QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
PLANNING COURT
Strand, London, WC2A 2LL |
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B e f o r e :
Sitting as a High Court Judge
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SATNAM MILLENIUM LTD |
Claimant |
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- and - |
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SECRETARY OF STATE FOR HOUSING, COMMUNITIES AND LOCAL GOVERNMENT -and- WARRINGTON BOROUGH COUNCIL |
Defendant Interested Party |
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Hereward Phillpot QC (instructed by GLD) for the Secretary of State
David Manley QC (instructed by the Solicitor to Warrington Borough Council) for Warrington Borough Council
Hearing dates: 16 and 17 July 2019
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Crown Copyright ©
Sir Duncan Ouseley:
The Inspector' s Report
"The substantive areas of disagreement between the parties were a) whether there is sufficient evidence provided to enable one to reach a conclusion that the appeal proposal would not have adverse air quality, noise and highways impacts and b) whether the proposal would deliver the social infrastructure necessary to support it."
"The effect of the proposed development on the safety and efficiency of the local and strategic highway network; the effect of the proposed development on the character of the area; the effect of the proposed development on local air quality; and whether the appeal proposal can be regarded as deliverable."
"that the appeal site is situated in an area that suffers from high levels of traffic congestion, chiefly at peak periods in the morning and evening, on a daily basis. The M62 and A49 appeared to be particularly badly affected. I have no reason to doubt that congestion is more acute still when there are accidents on the M62, resulting in drivers diverting on to local roads."
"13.10 Notwithstanding the lengthy exchanges of evidence on this issue, the substantive dispute between the main parties boils down to whether the appellant's use of superseded local highways data to inform their transport assessment (TA), rather than the quality of the transport work per se, matters."
"was the focus of much debate at the Inquiry, not least because the Council accepted that any mitigation needed at affected junctions (that have been modelled) could, in principle, be accommodated within the bounds of the existing highway. That said, it seems reasonable to have, in advance, clarity about the full gamut of potentially affected junctions as well as some degree of assurance, rather than a reliance on theoretical solutions, that a full range of junction works could be delivered without unexpected hiccups or knock-on effects.
13.36 Ultimately, this is a matter of judgment. It could be that the results of the [appellant's work] give an accurate picture of the impact of the appeal scheme on the highway network, insofar as safety and efficiency are concerned. In my view, however, there is sufficient uncertainty, as well as an acceptance by the appellant that one would usually be required to use the most up-to-date data at the point of decision-making, that a precautionary approach is entirely appropriate in this instance."
"One would wish to be certain that the appeal proposal would not undo any benefits of such work (indicative of an already strained network) by giving rise to works based upon assumptions from now superseded data."
"13.38 There is no dispute between the main parties that the Council does not demonstrate, nor seek to demonstrate, that the appeal proposal would give rise to unacceptable highway safety impacts or severe residual cumulative impacts on the road network. The appellant is, therefore, dismissive of the Council's case. This rather misses a fundamental point.
13.39 It is for the appellant to demonstrate, beyond reasonable doubt, that its scheme would not give rise to such effects, not for the Council to demonstrate that it would not. I do not consider that the appellant has done this, given the more recent origin/destination data available and the potential implications of it for the local and strategic highway network in an area with evident highway capacity issues.
13.40 To be clear, I am far from unsympathetic to the appellant's predicament order what appears to be, for whatever reasons, a protracted and difficult process to achieve any sort of TA. I am also mindful that one must draw a line somewhere, in so far as evidence gathering in modelling is concerned, if planning decisions are ever to be made. The Secretary of State may well consider that this is one of those instances and that the appellant's work, the lack of origin/destination data validation aside, is sufficiently robust that it is fit for purpose.
13.41 In my judgment, however, in this instance there does not appear to be any compelling reason why the most up-to-date modelling data, being WMMTM 2016, has not, or could not, be used to provide the most accurate and reliable picture the impacts of the appeal scheme.
Conclusion on the highway safety and efficiency
13.42 I conclude that, overall, the appeal proposal has failed to demonstrate that it would not create an adverse impact upon the safety and efficiency of the local and strategic highway network. It would conflict with Core Strategy policy MP7 and relevant paragraphs of the Framework, the requirements of which are set out above.
13.43 The appellant implied in Closing, albeit not terribly forcefully, that the relevant Core Strategy policies may set a lower bar than the Framework with regard to when highways issues may constitute a reason for refusal. As such, only limited weight should be given to them.
13.44 The word "severe" may not feature in policy MP7 but that does not in my view, render the policy inconsistent with the Framework. Both clearly seek to ensure that highway efficiency is not compromised by new development; severity is a matter of judgment. Either way, with semantics aside, my concern remains that the evidence does not allow one to be satisfied that the requirements of either the development plan or the Framework have been met in this regard. A precautionary approach is appropriate."
"As with its approach to the appellant's highways work, the Council does not seek to identify any significant adverse impacts that arise from the appeal proposal. Again, therefore the appellant dismisses the Council's case and, again, I must beg to differ."
"in the form of direct correspondence solicited by me from Homes England shows consistently that there is not, nor does there appear ever to have been, an agreement, formal or otherwise, between Homes England and the appellant in relation to the sale, transfer or development of the playing fields. Homes England has also consistently declined to be a party to the s.106 agreement."
"I expressed reservations in advance of and during the Inquiry about whether the obligations would, in fact, provide an adequate period of financial support for the new service, as well as concerns about the lack of any recent evidence of commitment from a service provider to the proposed routes. Indeed, the most recent evidence before me, rather than being a commitment to the appeal scheme, was one of objection to the Option B proposal and a lack of willingness to consider anything else until that was resolved.
13.76 On the penultimate day of the Inquiry, Cllr Cathy Mitchell, Chair of Network Warrington/Warrington's Own Buses, appeared at the Inquiry…. She confirmed that there was no agreement in place between the bus company and the appellant to provide a service to the site. This was later confirmed by a letter from the Managing Director of Warrington's Own Buses."
"14.1 I have found that it has not been proven, to my satisfaction, that the appeal proposal would not have adverse impacts upon the safety and efficiency of the highway network or upon local air quality. I have also found that it would have an adverse impact upon the character of the area. In addition, I have concluded that, on the basis of the evidence before me, the scheme does not appear to be deliverable as proposed.
14.2 In reaching these findings, I have found conflict with a range of Core Strategy policies, to which I attributed full weight. I find that the appeal proposal would conflict with the development plan when taken as a whole and that very significant weight should be attached to this conflict."
"14.7 In addition, local residents, who attended the Inquiry consistently, often in large numbers, spoke eloquently and at length in opposition to the appellant's suggestion that their area was in need of being transformed in the ways proposed, or that they lived in a "slightly forgotten part of Warrington". They were firmly of the view that the suggested benefits of the appeal scheme will be anything but. No evidence was presented, either by the Council or the appellant, which suggested the local residents had been asked what, if anything, they would find of benefit to their community.
14.8 Nor was there any cogent explanation, from either of the main parties, how this transformational social change would be manifested. It might be that the scheme would, eventually, result in a more mixed community in the immediate area but there is no substantive evidence to support such a view. The site is on the edge of, rather than within, the more deprived area, with ready access to less deprived areas. It would, in effect, be a self-contained extension, with its own shops, primary school and sports facilities, rather than an integrated development that may serve to rebalance the socio-economic make up of the area to the south, even if that was desirable."
The decision letter, DL
"For the reasons given below, the Secretary of State agrees with the Inspector's conclusions and agrees with his recommendation. He has decided to dismiss the appeal."
"For the reasons given at IR 13.8 -13.4.1, the Secretary of State agrees with the Inspector that, overall, the appeal proposal has failed to demonstrate that it would not create an adverse impact upon the safety and efficiency of the local strategic highway network, so that it would conflict with CS policy MP7 (IR 13.42). He also agrees with the Inspector that, while the word 'severe' does not appear in policy MP7, that does not render it inconsistent with the Framework. Overall, the Secretary of State agrees with the Inspector that the requirements of neither the development plan or the Framework have been met in this regard, so that a precautionary approach is appropriate (IR13.43-13.44)."
"For the reasons given at IR 13.55-13.65, the Secretary of State agrees with the Inspector that the evidence provided lacks clarity in a number of areas while the appeal site is in a very sensitive location regarding air quality management. Overall, therefore, the Secretary of State agrees with the Inspector's conclusion at IR 13.67 that the appeal proposal has failed to demonstrate that it would not give rise to an adverse impact upon local air quality-thereby conflicting with CS policy QE6."
"16. The Secretary of State agrees with the Inspector at IR 13.68 that there are 2 issues, namely, that the appellant a) does not have control of the entirety of the appeal site and b) does not appear to have support from a bus operator to run the proposed service through the site."
"17. For the reasons given at IR13.69-13.72. the Secretary of State agrees with Inspector at IR13.72 that, without any evidence that the Mill Lane playing field site is available for the development proposed, it is very difficult to see how the scheme can be regarded as deliverable as there is no reason to consider that the site would necessarily be sold to the appellant or that it would come forward as part of, or linked to, this scheme.
18.Turning to the appellant's bus service proposals (IR 13.74-13.80), the Secretary of State agrees with the Inspector that it would be reasonable to expect some form of recent written commitment from a local bus service provider that an enhanced bus service would be deliverable and confirming that the s.106 obligations are fit for the purposes expected, whereas the evidence points in the opposite direction (IR 13.79).
19. Overall, therefore (IR13.69-13.82), the Secretary of State is not persuaded that the appeal scheme is deliverable as proposed and considers that there is conflict with CS policies MP1 and MP4."
"Therefore, given that there are parties with interests in the site who are not signatories to the obligation, the Secretary of State is not satisfied that the appellant, or any successors, would have sufficient control to ensure that the scheme could be implemented as proposed; and so he does not consider that the obligation overcomes his reasons for dismissing the appeal and refusing planning permission."
"23. For the reasons given above, the Secretary of State considers that the appeal scheme is not in accordance with CS Policies MP1, MP4, MP7, QE6 and QE7, and is not in accordance with the development plan overall. He has gone on to consider whether there are material considerations which indicate that the proposal should be determined other than in accordance with the development plan.
24. As the CS has no housing requirement policies [as a result of their being quashed], the Council is unable to demonstrate a five year supply of deliverable housing land. Hence, paragraph 11(d) of the Framework indicates that planning permission should be granted unless: (i) the application of the policies in the Framework that protect areas or assets of particular importance provides a clear reason for refusing the development proposed; or (ii) any adverse impacts of doing so significantly and demonstrably outweigh the benefits, when assessed against policies in the Framework taken as a whole. The Secretary of State is not satisfied that there would be no adverse impacts on the efficiency and safety of the local and strategic network or on local air quality and he gives significant weight to these factors. Of even greater weight, however, is the fact that he considers the scheme is not deliverable as proposed. He also affords moderate weight to the adverse impact upon the character of the area. The Secretary of State recognises that, if the scheme were to be considered deliverable, the fact that it could provide up to 1200 dwellings, 30% of which would be affordable, would attract significant weight. However, he considers that the merits of the scheme need to be left for further consideration once the issue of control over all parts of the site has been resolved and it becomes capable of implementation."
The 2018 National Planning Policy Framework, NPPF or Framework
"109. Development should only be prevented or refused on highways grounds if there would be an unacceptable impact on highway safety, or the residual cumulative impacts on the road network would be severe.
111. All developments that will generate significant amounts of movement should be required to provide a travel plan, and the application should be supported by a transport statement or transport assessment so that the likely impact of the proposal can be assessed."
"To be considered deliverable, sites for housing should be available now, of a suitable location for development now, and be achievable with a realistic prospect that housing will be delivered on the site within five years."
Ground 1: misinterpretation or misapplication of paragraph 11(d) of the Framework
Conclusions on ground 1
Ground 2: the unlawful approach to deliverability
"The function of the planning authority was to decide whether or not the proposed development was desirable in the public interest. The answer to that question was not be affected by the consideration that the owner of the land was determined not to allow the development so that permission for it, if granted, would not have reasonable prospects of being implemented. That did not mean that the planning authority, if it decided that the proposed development was in the public interest, was absolutely dissing titled from taking into account the improbability of permission for it, if granted, being implemented. [He instanced competition between two sites for a single desirable development, only one of which would be granted permission.] But there was no absolute rule that the existence of difficulties, even if apparently insuperable, had to necessarily lead to refusal of planning permission for a desirable development. A would-be developer might be faced with difficulties of many kinds, in the way a site assembly or securing the discharge of restrictive covenants. If he considered that it was in his interests to secure planning permission notwithstanding the existence of such difficulties it was not for the planning authority to refuse it simply on their view of how serious the difficulties were."
"Homes England remains open to negotiations with the appellant for a grant of access rights for a sum that represents best consideration but as yet no offer has been received from it. Homes England would be prepared, subject to contract, to grant rights to the appellant provided that terms, including the price, can be agreed."
"The current landowner, namely Homes England, whom the conditions seeks ostensibly to tie into the s.106, has been very clear that it is not proposing to part with the land. It has consistently declined to sign up to a s.106 agreement (hence the need for the proposed condition) and it is difficult to see how the condition would change this. It is not unreasonable to consider, somewhat ironically, that the need to find a landowner…willing to tie themselves to a s.106, already agreed between other parties, before their land could be developed, could well become a risk to scheme delivery of itself."
Conclusions on ground 2
Ground 3: the wrong standard of proof
Conclusions on ground 3
Ground 4: apparent bias
"[The local residents] proceeded to give evidence to the Inspector regarding what was in their view excessively high traffic flows/inadequate visibility at the junction of Mill Lane and Delph Lane and excessive vehicle speeds. I intervened to suggest to the Inspector that this was evidence and the site visit was only for matters to be "pointed out" to the Inspector. The Inspector, who was surrounded by about four local residents at this point, replied that he was quite happy for the local residents to tell him this information."
"considered whether to raise our concerns with the Inspector the next day but felt that, on balance, it would be harmful to the appellant's case if the Inspector were accused of such behaviour in front of the public at the inquiry. We felt in a real dilemma on this point."
"4. There was a significant level of public interest with members of the public attending throughout. It is important to note, that different members of the public attended on different occasions, with some members of the public returning on a number of occasions. The Inquiry was disjointed by the fact that, as submitted by the Council in closing, in respect of Highways and Air Quality issues, the evidence in the Inquiry was running to catch up with, and justify, the proposal. I have never been involved in an Inquiry where it appeared to me that so much vital information that the Inspector would require to make a reasoned judgement was unavailable at the start of the Inquiry. Significant additional evidence on traffic and air quality was introduced throughout. That led to adjournments and additional information being sought and evidence by way of a number of supplementary proofs and technical notes. The public access to that material was at the Inquiry itself. Professional witnesses had to be recalled. There is difficulties were not of the Inspector's making.
5. Members of the public wished to speak and ask questions. At a long inquiry, it is clearly difficult to predict at what stage interested people will be given the chance to speak. It was clearly impractical for members of the public to stay at the Inquiry all the time. The Inspector sought to understand and be helpful by hearing their representations at different stages of the inquiry where that was possible…it was not evident to me that the members of the public who wished to speak were well organised to do that."
"No doubt there was some repetition of evidence and some members of the public were allowed, and did speak, more than once. Given the piecemeal way in which evidence was produced and issues revisited that seems a reasonable way to deal with the public contribution. This was not in my experience unusual and in the particular circumstances of this Inquiry unsurprising."
"his considerate and courteous manner to all parties and his (quite normal) questioning of evidence as partiality. However, at no time did I witness anything which gave me any concern that the Inspector favoured anyone and at the end of the Inquiry I felt the matter could be decided for or against the appeal. If I had witnessed anything which I considered untoward, I would have instructed Counsel to raise the matter."
"The nature of the accommodation was such that [the Inspector] did have to pass others on the way to and from the Inquiry rooms and I am aware that very short social pleasantries, such as good morning, were exchanged at the opening and closing of Inquiry days or at the commencement or end of a break in proceedings. These would be in public areas of the venue or in the Inquiry room itself. They were in no way surreptitious or at any length and the Inspector did maintain a sense of separation. He kept to his room when out of the Inquiry, his table when he was in the room and I saw him rebuff approaches from members of the public."
"13. Members of the public were informal in the Inquiry and I agree that was not stamped down upon officiously, but there was good order throughout and I am not aware that any of the participants raised any concerns. That informality was towards witnesses, advocates and the Inspector. In my experience, it is not uncommon for members of the public to make informal interventions in proceedings. This Inspector was less formal and more accommodating than some other Inspectors I have experienced. However, this was a lengthy inquiry, where the participants did become familiar to one another, so members of the public who attended regularly did seem to become less intimidated by the formality of proceedings."
"3. The Inspector certainly appeared keen to give any local resident a fair crack of the whip, and every opportunity to speak- sometimes as a way of filling in short periods of "free time" at the inquiry- when such sessions had not been requested. I generally share the view that local residents were given a very full opportunity to make verbal representations and to informally question whoever they wished, whenever they wished- in terms of both Party's appeal teams I would comment generally, based on my past experience, that the behaviour, conduct and overall demeanour of Inspectors covers a very wide spectrum-so it is hard to conclude whether Mr Schofield was "unusual" in any of these regards…
5. The Inspector's interactions with local residents, at times, "could be described as familiar or very familiar, in terms of exchanging banter - but I did not perceive anything beyond this." He thought the song faintly ridiculous, but it provided light relief.
6. The site visit felt generally quite informal. I remember being irritated by the amount of attention the Inspector was giving to local residents - primarily as they did not have Rule 6 status, but also because this prolonged the site visit possibly unnecessarily - and their residents were on occasions allowed pretty much free rein by the Inspector to say what they wished, whenever they wished. Mr Griffiths noticed my consequential frown on one such occasion. Some such interaction between the Inspector and residents would have taken place out of earshot - but this is almost inevitable in larger groups, especially on narrow paths."
"I did not feel that the Inspector's behaviour was seriously unprofessional, and I personally did not come close to feeling it should be raised as a complaint during or after the Inquiry sitting."
"which concerned me unduly at all, between the Inspector and local residents outside the inquiry, during breaks etc. at either of the venues. It was a long Inquiry, with a lot of people, large venues and therefore there were many opportunities for those from different parties to bump into each other outside of the formal sitting sessions."
General relations with the local residents:
Interaction with persons outside the formal Inquiry sessions:
Conduct of the Inquiry:
"My approach to the conduct of enquiries is to seek to maintain the event's overall structure, formality and impartiality but to do so without being po-faced. I have found that some degree of levity and friendliness on the part of the Inspector goes a long way to putting interested parties at their ease and to making what can be lengthy, and at times difficult, events more bearable for everyone."
The site visit:
"74. It took place very early on in the inquiry, rather than, as is more usual, at the end of proceedings once all of the evidence has been heard and the inquiry has been closed. This meant that I had yet to hear any substantive highways evidence and, thus, some explanation of the particular points of concern was necessary in order for me to understand why particular features were being pointed out.
75. In addition, and importantly, I had made it clear to the appellant in advance of the inquiry that I saw the visitors an opportunity that could be used to make "… more efficient use of inquiry time if local residents are able to have their say on site". An email from Helen Skinner of the Planning Inspectorate was sent to the parties on 12 March 2018 suggesting this. Mr Griffiths replied on the same day saying: "Helen, yes, agreeable to us" … Again, therefore, there was a clear expectation that some discussion would be involved, as all parties sought to articulate the reasons why it was necessary for me to view certain things. Importantly, this was agreed by Mr Griffiths on behalf of the appellant.
76. The fact that the site visit took place when it did (i.e. well before it gave any evidence on the key matters in dispute) meant that the appellant could easily address any issues arising, later in the proceedings. Indeed, it was not until several weeks later, following a lengthy adjournment (during which time several Transportation Technical Notes were submitted by the appellant to the inquiry), that the appellant's highways evidence was heard."
"on benign topics with Council officers, local residents and members of the appellant's party during the day, while I endeavour to keep people together and to remain an appropriate distance to all of them.
84. I do not recall becoming detached significantly from the overall group with any party at any point, such that words were exchanged in the absence of any other party."
He interpreted the appellant's evidence as confirming that its representatives "were directly involved with, or present for, discussions that took place throughout the visit".
"entirely impractical for an Inspector to operate as an island, spending the day walking in silence, and there is a fine line between maintaining one's distance and being rude. Common courtesy, if nothing else, require some interaction."
The PINS Manual
"to discuss the merits of the appeal or the written evidence they may previously have provided. The Inspector…will therefore not allow any discussion about the case with anyone at a site visit, except if it is an accompanied site visit…the Inspector…may ask the invited parties to point out physical features that they have referred to in their written evidence."
The general principles
"The court must first ascertain all the circumstances which have a bearing on the suggestion that the judge was biased. It must then ask whether those circumstances would lead a fair-minded observer to conclude that there was a real possibility that the tribunal was biased."
"The test applicable to determine whether there has been apparent bias is based on the notional fair-minded and informed observer. That individual must be taken to have formed an objective judgment having regard to all the circumstances. The fears expressed by a complainant that there has been an appearance of bias relevant, as Lord Hope said in paragraph 104 of Porter v Magill [2002] 2 AC 387 at 494, at the initial stage when the court has to decide whether the complaint needs to be investigated. But they lose their importance when the stage is reached of looking at the matter objectively. And the assertions by the inspector that he was not biased are not likely to be helpful even if true. The test applicable is whether having regard to all the circumstances if our minded observer would conclude that there was a real possibility that the inspector was biased."
The submissions
Conclusions on apparent bias
Overall conclusions