OUTER HOUSE, COURT OF SESSION |
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OPINION OF LORD EMSLIE in Petitions of (1) NORTH ROTUNDA CASINO LIMITED (Gala Rotunda Casino, Glasgow); (2) STANLEY CASINOS LIMITED (Stanley Berkeley Casino, Glasgow); (3) PATMOR LIMITED (Gala Riverboat Casino, Glasgow); (4) PATMOR LIMITED (Gala Casino, 528 Sauchiehall Street, Glasgow); and (5) STAKIS CASINOS LIMITED (Gala Club, 95 Hope Street, Glasgow) Petitioners; for Judicial Review ________________ |
Petitioners: Brodie, Q.C.; McGrigor Donald
Respondents: Peoples, Q.C.; E. Bain
9 April 2002
Introduction
The Statutory Framework
"3(1) An application for the grant of a licence under this Act in respect of any premises shall be of no effect unless -
(a) the (Gaming Board for Great Britain) have issued to the applicant a certificate consenting to his applying for such a licence ...";
"5(2) Any such application shall be made to the ... licensing authority in such form and manner as may be prescribed ... and shall contain such ... particulars as may be prescribed ...";
"12(1) Any application for the renewal of a licence under this Act ... shall be made to the ... licensing authority in such form and manner, and shall contain such particulars, as may be prescribed.";
"14(1) On any application for the grant or renewal of a licence under this Act, the licensing authority may grant or renew the licence without hearing the applicant if no objection to the grant or renewal has been made by any person ...";
"18(1) The licensing authority may refuse to grant a licence under this Act if it is not shown to their satisfaction that, in the area of the authority, a substantial demand already exists on the part of prospective players for gaming facilities of the kind proposed to be provided on the relevant premises.";
"20(1) Without prejudice to paragraph 18 of this Schedule, the licensing authority may refuse to grant or renew a licence under this Act on any or more of the following grounds, that is to say -
(Here follow grounds relating broadly to unsuitable premises, to the unfitness of individuals within the applicant's organisation, and to the non-payment of duties.)";
"21(1) The licensing authority may refuse to renew a licence under this Act on any or more of the following grounds ... , that is to say -
(a) that it is not shown to their satisfaction that, in the area of the authority, a substantial demand exists on the part of players or prospective players for gaming facilities of the kind proposed to be provided on the relevant premises; ...";
"24 On granting or renewing a licence under this Act, the licensing authority may impose such restrictions (if any) on the hours during which gaming will be permitted to take place on the relevant premises as appear to the authority to be necessary for the purpose of preventing disturbance or annoyance to the occupiers of other premises in the vicinity.";
"25(1) Without prejudice to the last preceding paragraph, on granting or renewing a licence under this Act the licensing authority may impose restrictions of either or both of the following descriptions, that is to say -
(a) restrictions limiting the gaming to a particular part or parts of the relevant premises, and
(b) restrictions limiting the gaming to a particular kind of game or particular kinds of games.
(2) Subject to the following provisions of this paragraph, on granting or renewing a licence under this Act the licensing authority ... may impose restrictions limiting the purposes, other than gaming, for which ... the relevant premises may be used ...";
"26 Any restrictions imposed under paragraph 24 or paragraph 25 of this Schedule shall be imposed so as to have effect until the licence ceases to have effect or is next renewed ...";
"33(1) Where on an application under this Schedule to a licensing authority in Scotland the authority refuse to grant or renew a licence, or impose restrictions under paragraph 24 or paragraph 25 of this Schedule, the ... licensing authority shall forthwith give notice of the decision of the authority to the applicant; and the applicant may ... appeal against the decision to the sheriff having jurisdiction in the authority's area.";
"51(1) A licence under this Act shall be in the prescribed form ...
(2) If any such licence as granted or renewed is subject to any restrictions imposed under paragraph 24 or paragraph 25 of this Schedule, the licence as granted or renewed shall include a statement of those restrictions";
"52(1) Subject to the following provisions of this Schedule, ... a licence under this Act -
(a) if not renewed, shall cease to be in force at the end of the period of one year beginning with the date on which it was granted, or
(b) if renewed, shall, unless further renewed, cease to be in force at the end of the period of one year from the date on which it would otherwise have expired."
"(a) There has been no change in the premises or their lay-out or in the means of access to the premises since the licence was granted or, as the case may be, last renewed.
...
The licence was granted or, as the case may be, last renewed subject to the following restrictions:- ...
(b) and it is proposed that they should be reimposed."
Sidenote (a) is in the following terms:-
"Where there has been any change, delete and give particulars and a plan".
Sidenote (b) similarly provides:-
"Delete if inappropriate and state what is proposed on a sheet to be attached".
Schedule 3 prescribes a form of licence in which inter alia restrictions imposed under paragraphs 24 and 25 of Schedule 2 to the Act must be specified as to hours of gaming; the parts of the premises to be used for gaming; the kinds of games which may be played; and the purposes, other than gaming, for which the premises may be used.
The First Issue: Terms of the June 2001 Licence
"The licence was granted or, as the case may be, last renewed subject to the following restrictions:- ...
and it is proposed that they should be reimposed".
In the space left for the identification of restrictions, they inserted "See Addendum" or words to that effect, and attached a paper apart itemising certain restrictions as to hours of gaming, as to the parts of the premises to be used for gaming, and as to the kinds of games to be played there. Under the latter head the following restriction was set out:-
"all bankers games as permitted by regulations and card room games of equal chance only".
Notwithstanding the pro forma terms of each application to which the Addendum was attached, this wording differed materially from that of the licence previously renewed in June 2000, in respect that the particular kinds of games were no longer specified except by reference to the applicable regulations. In particular, there was now no restriction as to the form(s) of roulette playable, whereas the previous licence bore to cover American Roulette only. On the wording set out in the Addendum, Touchbet Roulette would be covered whereas hitherto that had not been the case.
The Second Issue: Decision Intimated in October 2001
"I refer to previous discussions and correspondence regarding Touchbet Roulette. Following the demonstration of the new game which the Chair and Vice-Chair of the Board attended, the views of these members was reported back to the Board when it met on 8 October. Following discussion, the members agreed:-
1. that Touchbet Roulette should be added to the list of approved games detailed in any casino licence on application being made for that purpose, and
2. provided equivalent gaming facilities are given up within any premises, the new facilities can be introduced on the basis that there is no material change to the overall facilities originally approved by the Board which the present licence covers. If however the proposed introduction of Touchbet Roulette to any premises is additional to the existing gaming facilities then the Board will require to consider this by way of an application for a new gaming licence. Clearly in this case, the question of demand for the additional facilities will feature among the issues which the Board will consider."
in 1997, the first named petitioners undertook that no additional tables would be introduced without the respondents' prior approval. This undertaking was given in the context of an application to increase the number of tables that could be operated within the relevant gaming area, and in my view the fact that such an undertaking was given (i) makes it difficult for these petitioners to maintain their insistence on being entitled, at any stage, to introduce whatever table provision they think fit, and (ii) tends to demonstrate that, even on a formal licence application, a restriction on the number of tables may competently be secured by the licensing authority, not by reference to paragraph 25 of Schedule 2, but by means of an arrangement with the applicants. If such a restriction may be achieved in the context of formal proceedings for the renewal of a licence, then a fortiori it is hard to see why it should not equally be achieved in the context of the granting of informal approval for some new development at an intermediate stage.
Conclusion