Report on a reference under section 3(1)(e) of the Law
Commissions Act 1965
Presented to the Parliament of the United Kingdom by the Lord High Chancellor
by Command of Her Majesty
September 2003
Cm 5948
The Law Commission was set up by the Law Commissions Act 1965 for the purpose of promoting the reform of the law.
The Law Commissioners are:
The Honourable Mr Justice Toulson, ChairmanThe Chief Executive of the Law Commission is Mr Michael Sayers and its offices
are at Conquest House, 37-38 John Street, Theobalds Road, London WC1N 2BQ.
The terms of this report were agreed on 30 July 2003.
The text of this report is available on the Internet at:
http://www.lawcom.gov.uk
CONTENTS
Paragraph | |
SUMMARY | SUMMARY |
PART I: INTRODUCTION | |
Background to the report | 1.1 |
The unified Tribunals Service | 1.5 |
Content of the report | 1.8 |
Abbreviations used in the report | 1.14 |
PART II: OUR RECOMMENDATIONS | |
Purpose of this part | 2.1 |
Recommendations for structural reform | 2.3 |
A reformed structure for land, valuation and housing tribunals | 2.4 |
Operation of the reformed tribunals | 2.15 |
Further recommendations | 2.28 |
PART III: THE CASE FOR REFORM: THE LEGGATT | |
REPORT | |
Introduction | 3.1 |
The project tribunals | 3.2 |
Adjudicator to HM Land Registry | 3.6 |
Agricultural Land Tribunal | 3.8 |
Commons Commissioners | 3.9 |
Lands Tribunal | 3.10 |
Tribunals within the Residential Property Tribunal Service | 3.11 |
Valuation Tribunal | 3.15 |
The Leggatt principles | 3.16 |
Independence | 3.21 |
Coherence | 3.24 |
User-friendliness | 3.27 |
The way forward | 3.28 |
PART IV: A REFORMED STRUCTURE FOR LAND, VALUATIOND HOUSING TRIBUNALS | |
Introduction | 4.1 |
The way forward: a unified tribunal structure | |
Changes to the consultation paper options | 4.6 |
The overall structure | 4.13 |
Advantages of the proposed structure | 4.19 |
The Property and Valuation Tribunal Jurisdictions of the PVT | 4.26 |
Operation of the Valuation Tribunals | 4.32 |
Appeals from the PVT | 4.37 |
Reformed Lands Tribunal Jurisdictions of the reformed Lands Tribunal | 4.38 |
Appeals from the reformed Lands Tribunal | 4.57 |
Appeals from the PVT to the reformed Lands Tribunal | 4.62 |
The permission requirement | 4.63 |
Basis of appeals | 4.66 |
Powers of the reformed Lands Tribunal on appeal | 4.75 |
Judicial review | 4.77 |
Referrals to the courts | 4.81 |
The statutory provisions | 4.82 |
Reasons for referral | 4.86 |
Ministerial responsibility | 4.92 |
Implications of the new structure for Wales | 4.95 |
PART V: OPERATION OF THE REFORMED TRIBUNALS | |
Introduction | 5.1 |
Regional structure | 5.2 |
Members and staff | 5.5 |
Presidents and Regional Chairs | 5.9 |
Members | 5.15 |
The registrar and deputy registrars | 5.30 |
Administrative staff | 5.34 |
Tribunal rules | 5.37 |
A common procedural code | 5.39 |
Case allocation | 5.47 |
Case transfer | 5.55 |
Alternative Dispute Resolution | 5.61 |
Fees and costs | 5.65 |
Enforcement powers | 5.69 |
PART VI: JURISDICTIONAL ISSUES | |
Introduction | 6.1 |
Individual areas of jurisdictional overlap | 6.4 |
Leasehold Valuation Tribunal | 6.5 |
Rent Assessment Committee | 6.30 |
Rent Tribunal | 6.33 |
Lands Tribunal | 6.34 |
Adjudicator to HM Land Registry | 6.44 |
Agricultural Land Tribunal | 6.51 |
Valuation Tribunal | 6.55 |
Action on jurisdictional overlaps General conclusions | 6.57 |
Case management powers | 6.59 |
The role of a unified tribunals system | 6.66 |
Housing disputes in the Leasehold Valuation Tribunal and in | |
the courts | 6.67 |
PART VII: A LEGISLATIVE MODEL | |
Introduction | 7.1 |
Council on Tribunals guidelines | 7.5 |
Primary legislation | 7.8 |
Secondary legislation | 7.10 |
The project tribunals | 7.11 |
Lands Tribunal | 7.12 |
Commons Commissioners | 7.13 |
Adjudicator to HM Land Registry | 7.14 |
RPTS Tribunals | 7.15 |
Agricultural Land Tribunal | 7.16 |
Valuation Tribunal | 7.17 |
The Appeals Service legislation | 7.19 |
Primary legislation | 7.21 |
Secondary legislation | 7.31 |
The Appeals Service legislation as a model | 7.38 |
Legislation for our proposed scheme | 7.41 |
Primary legislation | 7.42 |
Secondary legislation | 7.43 |
Non-statutory rules | 7.44 |
APPENDIX A: CURRENT STRUCTURE OF THE LAND, HOUSING AND VALUATION TRIBUNALS | APPENDIX A |
APPENDIX B: PROPOSED STRUCTURE | APPENDIX B |
APPENDIX C: LIST OF PEOPLE AND ORGANISATIONS WHO COMMENTED ON CONSULTATION PAPER NO 170 | APPENDIX C |
APPENDIX D: ADVISORY GROUP MEMBERS | APPENDIX D |