QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
||
B e f o r e :
____________________
(1) ABDUL WAKIL t/a ORYA TEXTILES (2) MURAT PRIBUDAK (3) VIVA ENTERPRISES LIMITED (4) REDOUANE BOUDJEMAA t/a ROSTOMIA (5) SHAFQUAT REHMAN t/a ROSTOMIA (6) TURKER CAKICI (7) CLASSIC TAXTILES UK LIMITED (8) MR RASHID (also known as ARSHID KAHN) t/a FABRIC HOUSE (9) FE BOUGHTON LIMITED (10) MOHAMMED MAJID t/a ONE FABRICS (11) WAJID SABIR t/a A ONE FABRICS (12) M SABIR |
Claimants |
|
- and - |
||
LONDON BOROUGH OF HAMMERSMITH AND FULHAM |
Defendant |
|
- and - |
||
ORION SHEPHERDS BUSH LIMITED |
Interested party |
____________________
for the claimants
Mr Russell Harris Q.C. and Mr Richard Turney (instructed by the Solicitor to the London Borough of Hammersmith and Fulham) for the defendant
Mr Rupert Warren Q.C. (instructed by Lawrence Graham LLP) for the interested party
Hearing dates: 15 and 16 July 2013
____________________
Crown Copyright ©
Mr Justice Lindblom:
Introduction
The issues for the court
The SPD
The challenge to the SPD
Orion's application for planning permission
The environmental statement
"The application proposals include up to a maximum of 212 new homes constructed on previously developed land with an appropriate housing mix and including an appropriate provision of attractive and useable amenity space. Although no affordable housing is proposed to be included within the scheme this is a reflection of the priority being the regeneration of the market and the absence of any other [identifiable] means of achieving this objective. A viability assessment has been submitted as part of the application to support this position."
Table 13.3, the "Policy Summary Review", summarized the proposals' performance against the relevant policies. The first policy objective listed for "Housing" was to "[deliver] 4,500 new homes within the White City Opportunity Area ["the WCOA"] within the plan period". It was noted that the application "proposes 212 new homes on brownfield site close to main transport facilities". The second policy objective in the list was to "[address] tenure imbalance within White City Opportunity Area". It was noted that "60% social housing in WCOA reflects [the] historic dearth of market schemes to balance overall tenure mix", and that the proposed development "brings forward a market housing scheme".
The objections of shopkeepers in Goldhawk Road
"[The] Council's decision to adopt the document is being challenged and permission has been granted to proceed to a substantive hearing. The SPD cannot therefore be relied upon as a material consideration in the determination of this application. It follows therefore that the Council cannot grant planning permission for the proposed development relying as it does on an unlawful SPD.".
The Council's core strategy
"The regeneration of the WCOA will be focused on the development of White City East, partial development of the BBC TV Centre and encouraging the regeneration of the White City and adjacent estates. It will also involve improvements to, and developments within, the historic Shepherds Bush town centre, including a regenerated Market area that provides an enhanced focus and destination in the western part of the town centre. Major leisure activities and major retail that cannot be located within the town centre may be appropriate north of Westfield on the edge of the existing town centre boundary; and there is potential to consider a northwards extension of the town centre."
"Regeneration of the market and other adjacent land to create a vibrant mixed use town centre development of small shops, market stalls, leisure uses, residential and possibly offices; in accordance with the Shepherds Bush Market Supplementary Planning Document. Development should encourage small independent retailers and accommodate exiting market traders.
The core site will be the TfL market, former Pennard Road laundry site, Peabody Trust housing land and Broadway centre. Shop properties on Goldhawk Road should be included provided there are opportunities for relocation of the shopkeepers to new premises within the scheme. The scope for including land to the west of the market off Lime Grove, together with the privately owned market must also be considered.
The former Shepherds Bush library should be used for cultural purposes.
Any development should take place in accordance with the guidance set out in the Shepherds Bush Market Supplementary Planning Document."
"7.45 The market is an important and distinctive part of the town centre's offer. It attracts trade from a wide area. Nearly a quarter of shoppers in Shepherd[']s Bush visit the centre to buy specialist ethnic food products and 8% to specifically visit the market. The council considers that if the market is to continue as an important feature it requires improvement. This will not only ensure the long term viability of the market, but also contribute to the regeneration of Shepherd[']s Bush town centre.7.46 However, the market operates on a cramped site and there are opportunities to consider combining it with other land to produce a scheme with wider regeneration benefits. The adjacent Pennard Road former laundry land is key to this, and a joint development is a better solution than just housing, for what is a backland site with limited access. The Peabody Trust and Broadway Centre land should be brought into a scheme, subject to agreement on relocation.
7.47 The land is fronted by shop premises on Goldhawk Road which provide accommodation for small retail businesses some of which complement the market. Inclusion of these properties in a development scheme would be beneficial because a development would be opened up to Goldhawk Road but any developer will be expected to negotiate to relocate traders within the scheme.
7.48 A mixed use scheme providing modern small shops and leisure use, together with a revamped market, will not only be a destination in its own right, it will also help regenerate and bring more trade to the surrounding commercial frontages. A cultural leisure activity would provide a good focus for a scheme.
7.49 Careful design will be needed to relate development well to the surroundings, especially residential properties in Pennard Road.
7.50 The former Shepherd['s] Bush library is a building of merit and has potential for cultural uses which would benefit the town centre and complement the market regeneration."
The meeting of the Council's Planning Application Committee on 8 February 2012
"1.17 There is a judicial review pending in relation to the Council's Supplementary Planning Document for Shepherd's Bush Market Area. A court hearing date is anticipated later in 2012. Officers have given consideration to the weight which should be given to the content of this document in all the circumstances.1.18 Officers take the view that sufficient freestanding policy guidance is contained in the recently adopted Core Strategy which contains a specific strategic policy and other guidance relevant to this determination.
1.19 In these circumstances, officers take the view that elected members should place no weight on the challenged document but should rather determine the application on the basis of the freestanding elements of the recently adopted Core Strategy and the provisions of other parts of the development [plan] and other material considerations.
1.20 Officers take the view that these provide a clear, rational and sufficient basis upon which to make a determination in the present case without the need to refer to the challenged non-statutory guidance."
"3.39 The London Plan (2011) identifies White City as an Opportunity Area (WCOA) and allocates Shepherds Bush as a Metropolitan Town Centre. As part of its strategic policy direction the London Plan states ' Development should promote the vitality of the town centre, particularly in the Shepherds Bush Market Area, and complement the viability of other west and central London centres.' The London Plan also seeks to ensure that proposals achieve the optimum intensity of use that remains compatible with the local context and is well served by public transport.3.40 The Market is designated within the Core Strategy as a Strategic Site (White City Opportunity Area 3 (WCOA 3) Shepherds Bush Market and adjacent land). It also forms the western boundary of the Shepherd's Bush Town Centre as designated in the Core Strategy.
3.41 The Core Strategy states that the regeneration of the Shepherd's Bush Market is a priority which will improve the attraction of Shepherd's Bush Town Centre and act as a catalyst to further integration of the Westfield centre with the older part of the Town Centre. The Core Strategy envisages that the reinvigoration of the market will help to revive the economic and cultural health of the Town Centre and position the market as a major attraction in the area.
3.42 The White City Opportunity Area policy encourages the regeneration of the Market area so that it provides an enhanced focus and destination in the western part of the Town Centre.
3.43 The Core Strategy site policy states that the Market is an important and distinctive part of the town centre's offer. It attracts trade from a wide area and nearly a quarter of shoppers in Shepherd's Bush visit the town centre to buy specialist ethnic food products and 8% to specifically visit the Market.
3.44 The council considers that if the market is to continue as an important feature it requires improvement. This will not only ensure the long-term viability of the market, but also contribute to the regeneration of Shepherd's Bush town centre.
3.45 The Strategic Site policy also outlines that the regeneration of the market and other adjacent land should create a vibrant mixed-use Town Centre development of small shops, market stalls, leisure uses, residential and possibly offices. Development should encourage small independent retailers and accommodate existing market traders.
3.46 The market operates on a cramped site and there are opportunities to consider combining it with other land to produce a scheme with wider regeneration benefits. The core strategy indicates that the core site should be the TfL market, former Pennard Road laundry site, Peabody Trust housing land and Broadway centre. Shop properties on Goldhawk Road should be included provided there are opportunities for relocation of the shopkeepers to new premises within the scheme. The scope for including land to the west of the market off Lime Grove, together with the privately owned market, must also be considered. The former Shepherds Bush library, (which is not within the planning application site), should be used for cultural purposes.
3.47 The primary regeneration objectives of the Shepherds Bush Market scheme allow residential development, to assist in the renovation and enhancement of the existing Market in terms of the physical fabric of the trading units and stalls, the public realm and railway arches, servicing arrangements and security & safety. The aim of this is to increase footfall and support a mix of trading opportunities to sustain the traditional role of the market in the community, its long-term viability and its vibrant diversity."
"The draft [NPPF] was published on 25th July 2011 for consultation. This new framework for the planning system is aimed at safeguarding the environment while meeting the need for sustainable growth. Advises the planning system should; a) plan for prosperity by using the planning system to build a strong, responsive and competitive economy, by ensuring that sufficient land of the right type, and in the right places, is available to allow growth and innovation; and by identifying and coordinating development requirements, including the provision of infrastructure; b) plan for people (a social role)[,] use the planning system to promote strong, vibrant and healthy communities, by providing an increased supply of housing to meet the needs of present and future generations; and by creating a good quality built environment, with accessible local services that reflect the community's needs and [support] its health and well-being; and c) plan for places (an environmental role) use the planning system to protect and enhance our natural, built and historic environment, to use natural resources prudently and to mitigate and adapt to climate change, including moving to a low-carbon economy. The draft Framework also underlines the need for councils to work closely with communities and businesses and actively seek opportunities for sustainable growth to rebuild the economy; helping to deliver the homes, jobs, and infrastructure needed for a growing population whilst protecting the environment."
"3.54 In accordance with the aspirations of all the above National, Regional and Local planning policy, the application proposes refurbishment and enhancement of the market. This comprises up to 14,052 m2 of non-residential floor space including up to 6,000 m2 of market/retail floor space, up to 4,000 m2 of food and drink uses, up to 212 new dwellings and up to 4,052 m2 of associated servicing facilities and ancillary uses. All of the existing market traders are capable of being accommodated in the new development. It is proposed that a phasing agreement be secured with the intention of ensuring a seamless transition for the traders and [enabling] the continued operation of the market during the development's construction.3.55 The proposed market led mixed-use development is considered in principle to comply with the land use policies and guidance set out for the area in the Core Strategy and the Unitary Development Plan."
"PPS3 emphasises the importance of increasing the delivery of homes and seeks to create mixed and balanced communities through encouraging the provision of a wide range of well designed housing to meet a variety of needs. Paragraph 41 says a national target for 60% of new homes to be built on previously developed land. The document states that housing should be located in close proximity to community facilities, access to jobs, key services and infrastructure to assist in the creation of sustainable communities."
The officers then referred (in paragraphs 3.59 and 3.60) to the corresponding provisions of the London Plan and the core strategy. They concluded (in paragraph 3.61) that "in addition to the compliance with the Core Strategy directive for the area, the provision of housing on the site is considered to be consistent with the applicable London Plan policy guidance and PPS3".
"Whilst the Council is committed to securing, subject to scheme viability, the maximum level of affordable housing wherever possible, the Applicant's viability assessment, verified by Council's appointed valuer Lambert Smith Hampton, [has] established that it is, currently, not possible for the scheme to support provision of affordable housing as well as achieve the primary objectives of regenerating the Market and Town Centre. However, as this is an outline planning application provision of affordable housing and other contributions would be subject to a viability review in the future at the detailed planning application stage. To facilitate this review a "review mechanism" will be attached as a clause in the s.106 agreement."
"4.1 In summary, it is considered that the proposal is an appropriate response to the site. The development is consistent with national policy and guidance, the London Plan, the Core Strategy, and the UDP. It would enhance Shepherds Bush Town Centre and enable the delivery of housing in an area [with] excellent transport links. The development proposals provide high quality development which would make a positive contribution to this part of the borough and act as a catalyst to regeneration.4.2 The proposals would deliver a good range and mix of housing in a sustainable location close to local amenities and with excellent transport links. The development will optimise the residential potential of the site in a sensitive manner having regard to local context, and the construction of 212 dwellings would make a significant contribution towards the Borough Housing targets. While affordable housing is not being provided as part of the proposals, the wider regenerative benefits of the market and the local area are considered to take precedence.
4.3 The proposals will secure a comprehensive regeneration programme to revive the market and will ensure the future of its many businesses, as well as promote ancillary trade and job creation. All of the existing market traders are capable of being accommodated in the new development . Furthermore, the applicant has confirmed there are sufficient units in the new development along the Goldhawk Road part of the application site to accommodate all of the businesses that wish to continue trading in this location."
In the final paragraph of section 4 (paragraph 4.9) the officers repeated their conclusion that the proposals were "consistent with the relevant national, regional and local policy and guidance".
The NPPF
" We must house a rising population, which is living longer and wants to make new choices. ".
In the section of the draft dealing with "Planning for people", under the heading "Housing" and the sub-heading "Objectives", paragraph 107 said this:
"The Government's key housing objective is to increase significantly the delivery of new homes, which they can afford, in a community where they want to live. This means:
- increasing the supply of housing
".
Paragraph 108 said:
"To enable this, the planning system should aim to deliver a sufficient quantity, quality and range of housing consistent with the land use principles and other policies of this Framework."
Under the heading "Significantly increasing the supply of housing", paragraph 109 referred to the several ways in which local authorities were expected "[to] boost the supply of housing". The second was this:
"identify and maintain a rolling supply of specific deliverable sites sufficient to provide five years worth of housing against their housing requirements. The supply should include an additional allowance of at least 20 per cent to ensure choice and competition in the market for land".
"[to] identify and update annually a supply of specific deliverable sites sufficient to provide five years worth of housing against their housing requirements with an additional buffer of 5% to ensure choice and competition in the market for land."
Paragraph 49 states:
"Housing applications should be considered in the context of the presumption in favour of sustainable development. Relevant policies for the supply of housing should not be considered up-to-date if the local planning authority cannot demonstrate a five-year supply of deliverable housing sites."
Paragraph 111, in section 11 "Conserving and enhancing the natural environment", states:
"Planning policies and decisions should encourage the effective use of land by re-using land that has been previously developed (brownfield land), provided that it is not of high environmental value. Local planning authorities may continue to consider the case for setting a locally appropriate target for the use of brownfield land."
The section 106 agreement
The planning permission
"The proposed development is in accordance with the Council's aspirations for the town centre and White City Opportunity Area. The proposed regeneration of the market should encourage independent retailing and accommodate existing market traders, while attracting new investment and traders. The redevelopment of adjacent land with additional retail and a comprehensive residential new build will make effective and efficient use of previously under-utilised and sub-standard town land and uses. Given the proposal's financial viability appraisal, although affordable housing is not being provided as part of the proposals, the wider regenerative benefits for the market and the local area are considered to take precedence, securing the future of the market and making a valid contribution to the Council's housing stock and to meeting the local and regional housing policy targets. The proposed land uses are therefore considered acceptable in accordance with London Plan (2011) policies 3.3, 3.4, 3.9, 3.10, 3.11, 3.12, 3.13, 4.1, 4.2, 4.6, 4.7, 4.8, 4.9, 4.11 and 4.12; ; LBHF Core Strategy (October 2011) policies WCOA, WCOA 3, H1, H2, H3, and CS8; ".
Policy WCOA is also referred to under several other headings, as is policy WCOA 3. So too are several other policies of the London Plan and the core strategy. Again, neither the draft nor the final version of the NPPF is mentioned. The only statement of national planning policy to which the reasons for the grant refer is PPS 25, in paragraph 9, "Flood Risk".
The claim for judicial review
Compulsory purchase
Ground 1
Submissions
Discussion
" There may be some points in the plan which support the proposal but there may be some considerations pointing in the opposite direction. [The decision-maker] will require to assess all of these and decide whether in the light of the whole plan the proposal does or does not accord with it. ".
On the practicalities of the decision-maker's task Lord Clyde said this (at p.1459H to p.1460B):
"Counsel for the Secretary of State suggested in the course of his submissions that in the practical application of the section two distinct stages should be identified. In the first the decision-maker should decide whether the development plan should or should not be accorded its statutory priority; and in the second, if he decides that it should not be given that priority it should be put aside and attention concentrated upon the material factors which remain for consideration. But in my view it is undesirable to devise any universal prescription for the method to be adopted by the decision-maker, provided always of course that he does not act outwith his powers. Different cases will invite different methods in the detail of the approach to be taken and it should be left to the good sense of the decision-maker, acting within his powers, to decide how to go about the task before him in the particular circumstances of each case. ".
Lord Hope accepted (at p.1450A-C) that the purpose of the legislation had been to enhance the status of the development plan when the "weight to be attached" to the plan was judged "in the light of all material considerations". But he said this was nevertheless still a matter of "judgment to be exercised by the decision-taker".
" Provided that the planning authority has regard to all material considerations, it is at liberty (provided that it does not lapse into Wednesbury irrationality) to give them whatever weight the planning authority thinks fit or no weight at all. The fact that the law regards something as a material consideration therefore involves no view about the part, if any, which it should play in the decision-making process."
The second passage (at p.784A-D) focuses specifically on the question "Little weight or no weight?":
" [Counsel for Tesco Stores Ltd.] submitted that a material consideration must be given some weight, even if it was very little. It was therefore wrong for the Secretary of State, if he did accept that the offer was a material consideration, to say that he would give it no weight at all. I think that a distinction between very little weight and no weight at all is a piece of scholasticism which would do the law no credit. If the planning authority ignores a material consideration because it has forgotten about it, or because it wrongly thinks that the law or departmental policy precludes it from taking it into account, then it has failed to have regard to a material consideration. But if the decision to give that consideration no weight is based on rational planning grounds, then the planning authority is entitled to ignore it."
Lord Hoffmann's analysis was, in effect, the same as Lord Keith's (at p.764G-H):
" If the decision maker wrongly takes the view that some consideration is not relevant, and therefore has no regard to it, his decision cannot stand and he must be required to think again. But it is entirely for the decision maker to attribute to the relevant considerations such weight as he thinks fit, and the courts will not interfere unless he has acted unreasonably in the Wednesbury sense ".
and (at p.770B-C):
" But the extent, if any, to which [a planning obligation] should affect the decision is a matter entirely within the discretion of the decision maker ".
Ground 2
Submissions
Discussion
" [Where] a delegated officer who is about to sign the decision notice becomes aware (or ought reasonably to have become aware) of a new material consideration, section 70(2) [of the 1990 Act] requires that the authority have regard to that consideration before finally determining the application. In such a situation, therefore, the authority of the delegated officer must be such as to require him to refer the matter back to committee for reconsideration in the light of the new consideration. If he fails to do so, the authority will be in breach of its statutory duty."
and (in paragraph 126):
"In practical terms, therefore, where since the passing of the resolution some new factor has arisen of which the delegated officer is aware, and which might rationally be regarded as a "material consideration? for the purposes of section 70(2), it must be a counsel of prudence for the delegated officer to err on the side of caution and refer the application back to the authority for specific reconsideration in the light of that new factor. In such circumstances the delegated officer can only safely proceed to issue the decision notice if he is satisfied (a) that the authority is aware of the new factor, (b) that it has considered it with the application in mind, and (c) that on a reconsideration the authority would reach (not might reach) the same decision."
"Without seeking to detract from the authority of the guidance in Kides, I would emphasise that it is only guidance as to what is advisable, "erring on the side of caution". Furthermore, in that case there had been a gap of five years between the resolution and the issue of the permission. The guidance must be applied with common sense, and with regard to the facts of the particular case."
"When the revised Flood Map was produced in September [2009], the only possible question was whether it contained anything new which had not been taken into account by the Agency in its earlier consideration. Once the Agency had confirmed that it did not, it would have been pointless to refer the matter back to the committee. There was nothing new, and no reason for a rational planning committee to change its mind."
" It seems to me that we must approach the question of whether there was a change in circumstances and therefore the emergence of a fresh material consideration on the factual basis that the attempted revocation of national policy was invalid in law and therefore ineffective. Upon this basis, the committee, had it considered the matter, would have been faced with an emerging change in policy to remove from the development plan to be considered by the committee any reference to the RSS while preserving, in appropriate cases, the evidence base upon which the RSS requirements had been formulated. To use the words of Jonathan Parker [L.J.] at paragraph 121 of his judgment, Langstaff [J.] was required to consider whether the emerging change of policy was "a factor which, when placed in the decision-maker's scales, would tip the balance to some extent, one way or the other".
"I have seen nothing in the evidence which demonstrates that the learned judge fell into error in reaching his conclusion that, objectively viewed, the emerging policy was in no way in conflict with the local requirements on which the planning committee had acted. On the contrary, it was the local assessment which had informed the RSS and not the other way around. The change of policy was for this reason not a material consideration because it could not have affected the merits of the decision."
Ground 4
Submissions
Discussion
" a statement (a) that includes such of the information referred to in Part 1 of Schedule 4 as is reasonably required to assess the environmental effects of the development and which the applicant can, having regard in particular to current knowledge and methods of assessment, reasonably be required to compile, but(b) that includes at least the information referred to in Part 2 of Schedule 4".- Part 1 of Schedule 4 to the EIA regulations refers (in paragraph 4) to "[a] description of the likely significant effects of the development on the environment, which should cover the direct effects and any indirect, secondary, cumulative, short, medium and long-term, permanent and temporary, positive and negative effects of the development ". The information referred to in Part 2 is:
"1. A description of the development comprising information on the site, design and size of the development.
2. A description of the measures envisaged in order to avoid, reduce and, if possible, remedy significant adverse effects.
3. The data required to identify and assess the main effects which the development is likely to have on the environment,
4. An outline of the main alternatives studied by the applicant or appellant and an indication of the main reasons for the choice made, taking into account the environmental effects.
5. A non-technical summary of the information provided under paragraphs 1 to 4 of this Part."
"The first recital in the EIA Directive indicates that the competent authority must take account of the effects on the environment of the project in question at the earliest possible stage in all the technical planning and decision-making processes: see also [R. (on the application of Wells) v Secretary of State for Transport, Local Government and the Regions (Case C-201/02)] [2004] ECR I-723, para 51. In the case of a Schedule 2 development the competent authority must decide at the outset whether an EIA is needed because the development is likely to have significant effects on the environment. The need for an EIA to be carried out at the reserved matters stage will depend on the extent to which the environmental effects have been identified at the earlier stage."
"As the European court [2006] QB 764 said in para 48 of its judgment, the competent authority may be obliged in some circumstances to carry out an EIA even after outline planning permission has been granted. This is because it is not possible to eliminate entirely the possibility that it will not become apparent until a later stage in the multi-stage consent process that the project is likely to have significant effects on the environment. In that event account will have [to] be taken of all the aspects of the project which have not yet been assessed or which have been identified for the first time as requiring an assessment. ".
This is not a case in which the need for EIA was missed at the outline stage the first of the two examples given by Lord Hope or of a detailed description of outline proposals emerging only through a submission of reserved matters his second example. But it might just be a case in which at the reserved matters stage it becomes clear that, as Lord Hope's put it (ibid.) "the development may have significant effects on the environment that were not anticipated earlier." If this did happen it would not then be too late for the Council to ask for what Lord Hope described in paragraph 5 of his speech in Barker as "further consideration necessary due to a material change in circumstances". This would be consistent with the principle that account must be taken of the effects of a development on the environment at the "earliest possible stage". I accept the submissions made by Mr Harris and Mr Warren to this effect.
Delay
Submissions
Discussion
Conclusion