KING'S BENCH DIVISION
PLANNING COURT
Strand, London, WC2A 2LL |
||
B e f o r e :
sitting as a Deputy High Court Judge
____________________
(1) Mr DERREN McLEISH (2) Mrs KATHRYN JOAN McLEISH |
Claimants |
|
- and – |
||
(1) THE SECRETARY OF STATE FOR ENVIRONMENT FOOD AND RURAL AFFAIRS (2) KENT COUNTY COUNCIL |
Defendants |
____________________
Noemi Byrd (instructed by Brachers LLP) for the Claimant
Ned Westaway (instructed by the Government Legal Department) for the First Defendant
The Second Defendant did not appear and was not represented
Hearing date: 29th February 2024
____________________
Crown Copyright ©
The Deputy Judge (Neil Cameron KC):
Introduction
The Background Facts
"This Order is made by the Kent County Council ("the Authority") under section 53(2)(b) of the Wildlife and Countryside Act 1981 ("the Act") because it appears to the Authority that Map sheet 107 (TQ95NW) of the Definitive Map and Statement for the County of Kent require modification in consequence of the occurrence of events specified in Section 53(3)(c)(i), namely the discovery of evidence by the Authority which shows that a right of way which is not shown in the map and statement subsists or is reasonably alleged to subsist over land in the area to which the map relates, being a right of way such that the land over which the right subsists is a public path or a restricted byway or, subject to section 54A, a Byway Open to All Traffic; and Section 53(3)(c)(iii), namely the discovery of evidence by the Authority which shows that there is no public right of way over land shown in the map and statement as a highway of any description, or any other particulars contained in the map and statement require modification."
"A. That the Council has failed to satisfy the statutory test in Section 53 of the Wildlife and Countryside Act 1981 for modifying the map in that it has not had regard to all of the relevant evidence available to it when making the Order. Accordingly, the procedure for making and confirming the order should be halted until such time as all of the relevant evidence is considered.
B. That, on the available evidence, the Council should have concluded that Public Footpath ZR281 terminates at a stile on the northern boundary of the Objector's property and did not extend southwards along any route to the Street. In which case the Order should be amended so that description of the path to be added is deleted from Part 1 of the Schedule to the Order and the map amended accordingly.
C. In the alternative, if it is concluded that Public Footpath ZR281 does extend southwards beyond the northern boundary of the Objector's property to the Street, then on the available evidence, the route shown on the existing map is the correct route."
i) The inspector noted that that there was one objection outstanding and two representations when the Second Defendant submitted the Order to the First Defendant for confirmation.
ii) The inspector identified the main issues as:
"3. In essence, the case for the Order is that the public right of way at issue (Footpath ZR281) does exist but its alignment requires clarification at its southern end.
4. The questions for me are whether the available evidence shows, on a balance of probability, that this footpath is correctly shown to meet The Street along the line drawn on the Order map as C-D; if not, whether it should instead be shown along the line A-B-C, or alternatively (as argued by the objectors) whether there is no connection at all with The Street such that Footpath ZR281 exists as a cul-de-sac."
iii) The inspector considered the legislative provisions at paragraphs 5 and 6:
"5. The Order is made under section 53(2) of the Wildlife and Countryside Act 1981 (the 1981 Act) relying on the occurrence of events specified in sections 53(3)(c)(i) and (iii). Consequently, the legal tests to be applied here are whether the evidence discovered by Kent County Council (KCC), when considered with all other relevant evidence, is sufficient to show that, on the balance of probability,
(a) a public right of way which is not shown in the definitive map and statement subsists along the route shown as A-B-C on the Order map; and that
(b) there is no public right of way along the route shown as D-C on the Order map (and similarly shown in the definitive map and statement) as a highway of any description, and that other particulars contained in the map and statement relating to Footpath R281 in the Parish of Doddington require modification.
6. Whilst the evidence need only be sufficient to reasonable allege the existence of a public right of way to justify an order being made to add a path to the definitive map, the standard of proof required to warrant confirmation of such an order is higher. At this stage, and in relation to both the proposed addition and deletion, evidence is required to show on the balance of probability that a right of way subsists (or not) along the routes shown on the Order plan."
iv) The inspector set out the background:
"7. At the hearing the objectors queried whether there had been any 'new' evidence discovered such as to trigger consideration of this issue. In response KCC explained that it had become aware of a discrepancy between the route initially claimed as a public path in 1952 and the route shown on the current definitive map.
8. This approach was accepted in the case of Kotarski v SSEFRA [2010] EWHC 1036 (Admin) where, in comparable circumstances, Mr Justice Simon had concluded (at paragraph 26) that "it is sufficient in the present case that the Council had recently discovered that there was a divergence between the definitive statement and the definitive map to bring the case within s. 53(3)(c) (iii)".
9. A similar situation had occurred in the case at Doddington. It was when checks were carried out in response to a planning application to replace the garage at Victoria Bungalow that it was discovered the line representing the route of Footpath ZR281 was shown on the current definitive map running through the present garage and cess pit.
10. Investigation by KCC led it to conclude that successive re-drafts of the definitive map from 1951 onwards had seen the line gradually drift eastwards but without any formal legal process underpinning that change. It its submission, this was effectively a series of technical errors, rather than any deliberate realignment, but nonetheless the result is that the legal record of public rights of way now shows Footpath ZR281 running over the property known as Victoria Bungalow when, in KCC's view, it should more correctly be shown over the neighbouring land, Yew Tree Cottages."
v) At paragraphs 11 and 12 the inspector set out the approach she intended to take when making her evaluation and decision:
"11. In fact Mr Grant for KCC and Mr May for the objectors both relied on the words of Mr Justice Collins in another similar case, that of R on the application of Leicestershire County Council v SSEFRA [2003] EWHC 171 Admin at paragraph 29:
"... where you have a situation such as you have here, it seems to me that the issue is really that in reality section 53(3)(iii) will be likely to be the starting point, and it is only if there is sufficient evidence to show that that was wrong - which would normally no doubt be satisfied by a finding that on the balance of probabilities the alternative was right - that a change should take place. The presumption is against change, rather than the other way around."
12. This is the approach I propose to adopt here. I will consider the evidence to support the claim that the route A-B-C is the true line of the public right of way before then considering whether there is no right of way over the present definitive line C-D. But before doing either, l intend to address the proposition put forward by the objectors that this footpath is, and should be recorded as, a cul-de-sac."
vi) The inspector summarised the evidence predating the preparation of the definitive map and statement at DL paragraphs 14 to 28, and then summarised the evidence relating to the definitive records at DL paragraphs 29 to 40.
vii) The inspector then set out her conclusions on the evidence. Her conclusions on the 'cul de sac point' are set out at DL paragraphs 41 to 45. The inspector's final conclusions are set out at DL paragraphs 46 and 47:
"46. On the basis of the positive evidence to support the line of this footpath, that is the Ordnance Survey records and the initial parish survey of rights of way in Doddington, and considered on a balance of probability, I conclude that the most likely explanation was that the public used the route A-B-X to then continue via X-C and along the remainder of Footpath ZR281.
47. Having reached that conclusion, and in the absence of any positive evidence to support use by the public of the line shown in purple on the Order map as C-D, I conclude that this route is incorrectly shown on the current definitive map and statement and should be deleted."
The Grounds of Claim
i) Ground A: the inspector failed to direct herself on the evidential weight to be given to the 1952 Definitive Map and Statement in the light of section 56 of the 1981 Act.
ii) Ground B: the inspector failed to identify as the primary question for her determination, and to reach a reasoned conclusion on, the question of whether the 1952 definitive map and statement shows the correct alignment of the footpath.
iii) Ground C: the inspector failed to draw properly reasoned inferences from the primary evidential material before her, left relevant evidence out of account, and gave relevant evidence no weight without explaining why.
i) The cul de sac issue.
ii) The position of the stile.
iii) 1952 Alignment relative to 4, 5 and 6 Yew Tree Cottages.
iv) Conclusion on the 'correct' order route.
The Legal Framework
Review of the definitive map and statement under the 1981 Act
"53.— Duty to keep definitive map and statement under continuous review.
(1) In this Part "definitive map and statement", in relation to any area, means, subject to [section 57(3) and 57A(1)] ,—
(a) the latest revised map and statement prepared in definitive form for that area under section 33 of the 1949 Act; or
(b) where no such map and statement have been so prepared, the original definitive map and statement prepared for that area under section 32 of that Act; or
(c) where no such map and statement have been so prepared, the map and statement prepared for that area under section 55(3).
(2) As regards every definitive map and statement, the surveying authority shall—
(a) as soon as reasonably practicable after the commencement date, by order make such modifications to the map and statement as appear to them to be requisite in consequence of the occurrence, before that date, of any of the events specified in subsection (3); and
(b) as from that date, keep the map and statement under continuous review and as soon as reasonably practicable after the occurrence, on or after that date, of any of those events, by order make such modifications to the map and statement as appear to them to be requisite in consequence of the occurrence of that event.
(3) The events referred to in subsection (2) are as follows—
(a) …
(c) the discovery by the authority of evidence which (when considered with all other relevant evidence available to them) shows—
(i) that a right of way which is not shown in the map and statement subsists or is reasonably alleged to subsist over land in the area to which the map relates, being [ a right of way such that the land over which the right subsists is a public path [ , a restricted byway ] or, subject to section 54A, a byway open to all traffic] ;
(ii) …; or
(iii) that there is no public right of way over land shown in the map and statement as a highway of any description, or any other particulars contained in the map and statement require modification."
"56.— Effect of definitive map and statement.
(1) A definitive map and statement shall be conclusive evidence as to the particulars contained therein to the following extent, namely
(a) where the map shows a footpath, the map shall be conclusive evidence that there was at the relevant date a highway as shown on the map, and that the public had thereover a right of way on foot, so however that this paragraph shall be without prejudice to any question whether the public had at that date any right of way other than that right;
…"
"(3) Where, in the case of a definitive map and statement for any area which have been modified in accordance with the foregoing provisions of this Part, it appears to the surveying authority expedient to do so, they may prepare a copy of that map and statement as so modified; and where they do so, the map and statement so prepared, and not the map and statement so modified, shall be regarded for the purposes of the foregoing provisions of this Part as the definitive map and statement for that area."
The approach to modifications under section 53 of the 1981 Act
i) At paragraph 12 Lord Phillips of Worth Matravers MR (with whom the other members of the court agreed) referred to the Court of Appeal's decision in R v. Secretary of State for the Environment, Ex p Burrows [1991] 2 QB 354:
"12 However, Rubinstein's case was overruled by the Court of Appeal in R v Secretary of State for the Environment, Ex p Burrows [1991] 2 QB 354. The court held, in effect, that, if evidence came to light to show that a mistake had been made in drawing up the definitive map, then such a mistake could be corrected in either of the three ways envisaged in section 53(3)(c) of the 1981 Act. The objective of these provisions was to ensure that the definitive map provided as accurate a picture as possible of the relevant rights of way."
ii) At paragraph 38 Lord Phillips considered the role of the decision maker when considering a modification order under the provisions of section 53(3)(c)(iii) of the 1981 Act:
"38 Where the Secretary of State or an inspector appointed by him has to consider whether a right of way that is marked on a definitive map in fact exists, he must start with an initial presumption that it does. If there were no evidence which made it reasonably arguable that such a right of way existed, it should not have been marked on the map. In the absence of evidence to the contrary, it should be assumed that the proper procedures were followed and thus that such evidence existed. At the end of the day, when all the evidence has been considered, the standard of proof required to justify a finding that no right of way exists is no more than the balance of probabilities. But evidence of some substance must be put in the balance, if it is to outweigh the initial presumption that the right of way exists. Proof of a negative is seldom easy, and the more time that elapses, the more difficult will be the task of adducing the positive evidence that is necessary to establish that a right of way that has been marked on a definitive map has been marked there by mistake."
"28. As I have already indicated, section 53(3)(c)(i) is usually in play when there is a question as to whether a right of way exists at all, ie when there is no question of any alternative route, merely a battle as to whether the right exists. Likewise, section 53(3)(c)(iii) is normally in issue when there is a battle as to whether the right of way shown on a map should be there at all and it is apparently unusual for the battle to be about alternative routes. If it is, however, it seems to me quite clear that the alternative Test B under section 53(3)(c)(i) is the less important. Indeed, it may well be that it is of no importance because what the inspector is having to do is to decide which is the correct route. If he is in doubt and if he is not persuaded that there is sufficient evidence to show that the correct route is other than that shown on the map, then what is shown on the map must stay because it is in the interests of everyone that the map is to be treated as definitive and if the map has been so treated for some time, then it is obvious that it is desirable that it should stay in place. Hence the circular indicating that cogent evidence is needed to remove a right of way shown on the map. It would be difficult to imagine that a finding that is less than that the alternative exists on the balance of probabilities would be sufficiently cogent evidence to change what is on the map. It would be strange indeed if merely to find that it was reasonable to allege that the alternative existed was in a given case sufficient to remove what is shown on the map. I am not saying it is impossible -- it is dangerous to rule out any possibility -- but I would be surprised, I am bound to say, if in any given case that amounted to sufficiently cogent evidence to remove the route shown on the map.
29. As I say, where you have a situation such as you have here, it seems to me that the issue really is that in reality section 53(3)(c)(iii) will be likely to be the starting point, and it is only if there is sufficient evidence to show that that was wrong -- which would normally no doubt be satisfied by a finding that on the balance of probabilities the alternative was right -- that a change should take place. The presumption is against change, rather than the other way around."
The Highways Act 1980
"32. Evidence of dedication of way as highway.
A court or other tribunal, before determining whether a way has or has not been dedicated as a highway, or the date on which such dedication, if any, took place, shall take into consideration any map, plan or history of the locality or other relevant document which is tendered in evidence, and shall give such weight thereto as the court or tribunal considers justified by the circumstances, including the antiquity of the tendered document, the status of the person by whom and the purpose for which it was made or compiled, and the custody in which it has been kept and from which it is produced."
Statutory challenges under the 1981 Act
"(1) If any person is aggrieved by an order which has taken effect and desires to question its validity on the ground that it is not within the powers of section 53 or 54 or that any of the requirements of this Schedule have not been complied with in relation to it, he may within 42 days from the date of publication of the notice under paragraph 11 make an application to the High Court under this paragraph."
"3. The correct approach to a challenge under paragraph 12 is, for example, set out by Mr Justice Langstaff in Whitworth v Secretary of State for Environment Food and Rural Affairs [2010] EWHC 738 Admin, where he discusses and applies the earlier cases. I adopt that analysis and his conclusion, which shows that the nature of the challenge is the one taken on judicial review. Therefore, it can be said that the Secretary of State, through an inspector, was not lawfully exercising the statutory powers, and the public law arguments for review or challenge to a decision made by a statutory decision maker would be available. In summary, those are well known and they are: was there an error of law; did the decision maker fail to apply the correct test; did the decision maker take all and only relevant factors into account, the weight to be given to them being a matter for the decision maker; fairness, both procedural and substantive; and a failure to give proper reasons. Additionally, there is a Wednesbury challenge in the sense of perversity, namely, absent the other grounds, and in particular when a decision maker has applied the correct legal test and taken all and only relevant factors into account, is the decision nonetheless perverse?"
Challenges to an inspector's decision letter
The Grounds of Claim
Ground A
i) Ms Byrd refined Ground A in her oral submissions. She submitted that the inspector failed to treat the 1952 definitive map and statement as conclusive evidence of the legal alignment of the footpath.
ii) The essence of the submission on this ground is that inspector's starting point should have been that there was a presumption that the definitive map and statement showed the correct route of the footpath and that cogent evidence was required to displace that presumption.
iii) The definitive map and statement to which section 56(1) applied was the 1952 map and statement.
iv) The inspector did not apply the presumption to any version of the definitive map and statement.
v) The inspector did not identify cogent evidence to displace the presumption.
i) The definition of definitive map and statement in section 53(1) of the 1981 Act is subject to the provisions of section 57(3). The effect of section 57(3) is that if a definitive map and statement is modified, and a copy of the map and statement as so modified is prepared, it is the copy which shows the definitive map and statement as modified that becomes the definitive map.
ii) The 'conclusiveness' provision in section 56(1) applies unless and until there is a review. On a review section 56(1) does not apply, but the review is to proceed on the presumption that the map is correct. That presumption can be rebutted on the balance of probabilities.
iii) The presumption is generally rebutted by a positive finding that the alternative route is correct.
iv) At DL paragraph 11 the inspector referred to the presumption. At DL paragraph 12 the inspector said she would follow the Leicestershire approach. At DL paragraph 45 the inspector rejected the Claimants' cul de sac argument. At DL paragraph 46 the inspector came to a conclusion, on a balance of probability, that the route across the Yew Tree House land was correct, and at DL paragraph 47 held that the route shown on the current definitive map is incorrect.
Discussion
i) What is the effect of the 'conclusive' provision in section 56(1) when the surveying authority are considering whether to make modifications to the map and statement under the provisions of section 53 of the 1981 Act.
ii) What is the definitive map and statement which is to be considered when considering whether to make modifications pursuant to section 53.
Ground B
i) At DL paragraph 12 the inspector took the wrong starting point. The correct starting point was the presumption that the definitive map and statement showed the correct route of the footpath.
ii) The presumption applied to the 1952 definitive map and statement.
iii) That Ground C points (ii) and (iii) are not necessary to make good her submissions on Ground B.
i) Ground B adds little to Ground A.
ii) The presumption applies to the definitive map and statement as modified.
Discussion
Ground C
i) Stated that she was not advancing a reasons challenge.
ii) Identified that the errors of law relied upon were a failure to take a material consideration into account and Wednesbury irrationality.
iii) Submitted that when considering the 'cul de sac' point the inspector did not take into account an obviously material consideration being the map evidence, in particular the Ordnance Survey ("OS") 3rd edition map, and the 1910 Finance Act records which showed a historical pedestrian path running from Down Court to the northern boundary of the Yew Tree House land.
iv) Although not put forward as an argument at the hearing, the inspector failed to consider the possibility that the path from point X running north to the intersection of footpaths ZR281 and ZR283 was not a public right of way. It would not have been necessary for further evidence to be produced as the relevant maps were already before the inspector. The effect of section 32 of the 1980 Act was to require the inspector to take into account such map evidence.
v) The conclusion at DL paragraph 46 was irrational as it was not supported by evidence.
i) The interpretation of maps may require factual interpretation and facts are the province of the inspector not the High Court (Whitworth v. Secretary of State for Environment Food and Rural Affairs [2010] EWHC 738 (Admin) at paragraph 11 (upheld in the Court of Appeal at [2010] EWCA Civ 1468)).
ii) The map evidence relating to the path between Down Court and the northern boundary of the Yew Tree House land was not an obviously material consideration. In any event the inspector did take that evidence into account and refers to it at paragraphs 18-20 of the DL.
iii) The contention that there was a possibility that the path from point X to the intersection of footpaths ZR281 and ZR283 was not a public right of way was not put to the inspector in writing or at the hearing. Consideration of that point would have required further evidence, and findings to made by the inspector on the basis of that further evidence and any associated arguments. In addition land not subject to the order under consideration by the inspector would be affected. Those are factors which weigh strongly against allowing the new point to be argued in the High Court. In making those submissions Mr Westaway relied upon paragraph 77 in the judgment of Holgate J in Trustees of the Barker Mill Estates v. Test Valley BC [2017] PTSR 408.
Discussion
"77 In an application for statutory review of a planning decision there is no absolute bar on the raising of a point which was not taken before the inspector or decision-maker. But it is necessary to examine the nature of the new point sought to be raised in the context of the process which was followed up to the decision challenged to see whether the claimant should be allowed to argue it. For example, one factor which weighs strongly against allowing a new point to be argued in the High Court is that if it had been raised in the earlier inquiry or appeal process, it would have been necessary for further evidence to be produced and/or additional factual findings or judgments to be made by the inspector, or alternatively participants would have had the opportunity to adduce evidence or make submissions (or the inspector might have called for more information): see e g the Newsmith Stainless Ltd case [2001] EWHC Admin 74 at [13]—[16]; HJ Banks & Co Ltd v Secretary of State for the Environment [1997] 2 PLR 50; R (Tadworth and Walton Residents' Association) v Secretary of State for the Environment, Food and Rural Affairs [2015] EWHC 972 (Admin) at [95]; Kestrel Hydro v Secretary of State for Communities and Local Government [2015] LLR 522, paras 66—67; and Distinctive Properties (Ascot) Ltd v Secretary of State for Communities and Local Government [2015] JPL 1083, para 49."
Conclusion