EXTRA DIVISION, INNER HOUSE, COURT OF SESSION
|
Lord Reed
Lord Mackay of Drumadoon
Lord Marnoch
|
[2009] CSIH 13
P1165/05
OPINION OF THE COURT
delivered by LORD REED
in Petition of
BRIAN GREGORY HAMILTON
Petitioner and Reclaimer;
against
DUMFRIES AND GALLOWAY COUNCIL
Respondents:
for
Judicial Review
_______
|
Act: Agnew of
Lochnaw, Q.C., Henderson; Lindsays W.S.
Alt:
Olson; Anderson Strathern
24
February 2009
Introduction
[1] In
this application for judicial review the petitioner seeks a declarator that an
area of land on the edge of the village of Collin, in Dumfriesshire, is not
a "road" capable of being added by the respondents, Dumfries and Galloway Council, to
their list of public roads under section 16 of the Roads (Scotland) Act 1984. The application raises questions as to the
nature of a public right of passage, and as to the manner in which such a right
may be constituted and extinguished, and is of considerable practical
importance to certain of the residents of the village, as well as to the
petitioner, who is the owner of the land in question.
The factual
and procedural background
[2] We shall begin by explaining the factual
and procedural background. In that
regard, it is necessary to note that the court has not been requested at any
stage in these proceedings to admit evidence either orally or by affidavit; nor are the relevant facts the subject of any
formal agreement. The court has however
been invited, implicitly at least, to determine the application on the basis
that there is no material dispute as to the facts. We shall proceed on that basis.
[3] The village of Collin lies to the north-west of
Annan, and to the east of Dumfries.
The main road between Annan and Dumfries, the A75, formerly ran
through the village from east to west.
It formed the principal street of the village, known as Main Road. In the early 1980s a decision was taken to
form a bypass, diverting the A75 to a new dual carriageway route through fields
to the south of the village, where it would pass in an east-west direction
through a cutting. A new access road was
to be formed so as to connect Main Road to the bypass, and
sections of the old A75 were to be stopped up.
[4] Prior
to the construction of the bypass, another road, the B724, also ran from the
village in a south-easterly direction to Annan.
It formed the secondary street of the village, known as Low Road. According to the respondents' pleadings, the
B724 was originally constructed in 1776 as a military road. In 1789 it became a turnpike road. Its management was later transferred to the
county road trustees appointed under the Roads and Bridges (Scotland) Act 1878,
and subsequently passed to their various successors in local government,
including (from 1975) Dumfries and Galloway Regional Council, and (from
1 April 1996) the respondents.
[5] The
bypass was to transect the B724 to the south of the village. It was decided that the route of the B724
should be diverted to the south of the bypass, so as to form a junction with
the bypass. The sections of the old B724
immediately to the north and south of the bypass, which would become dead ends,
were to be stopped up.
[6] In
order to give effect to these proposals, the Secretary of State for Scotland
made the Gretna-Stranraer-Glasgow-Stirling Trunk Road (A75) (Collin Diversion
Side Roads) Order 1983, acting under powers conferred by section 14(1) of
the Special Roads Act 1949. Paragraph 1
of the Order stated that it was to come into operation on 11 November 1983.
Paragraph 2 stated:
"The following works are hereby authorised:-
i. the
construction of those lengths of road (hereinafter referred to as 'the new
roads') along the routes described in Schedule 1 to this order.
ii. the
improvement of those lengths of road described in Schedule 2 to this
order.
iii. the
stopping up of those lengths of road described in Schedule 3 to this order
when the new roads are open for the purposes of through traffic."
Paragraph 3 provided that the new roads were to
be transferred to Dumfries and Galloway Regional Council as
highway authority on the date on which notice was given by the Secretary of
State to the Council that the new roads were open for the purposes of through
traffic. The new roads included the new
access road connecting Main Road to the bypass, and the
diverted route of the B724 to the south of the bypass. The lengths of road to be stopped up, as described
in Schedule 3, included the section of the B724 immediately to the north
of the proposed bypass, to a point 6 metres south-east of Collin village
hall, which was at that time the last building on that side of the village. The section of the B724 immediately to the
south of the proposed bypass was also included in Schedule 3, to the point
at which the route of the B724 was to be diverted along the new road.
[7] The
bypass and the other new roads were then constructed, and opened to traffic on
about 1 June 1989. Low Road ceased
to be part of the B724, and became an unclassified road. The Council deleted the stopped up length of
road on the northern side of the bypass from their list of public roads, in
accordance with section 1(4) of the 1984 Act. The stopped up section then ceased to be maintained
at public expense. No physical barrier
was formed at the northern end of the stopped up section of road. The southern part of the stopped up section
of road was however grassed over and became part of the embankment of the dual
carriageway, so that the road was physically blocked to traffic and became a
dead end. The remainder of the stopped
up section, about 36 metres in length, retained its road surfacing until
it came to an end in the grass at its southern end. That 36 metre length of roadway is the
land in question in the present proceedings. We shall refer to that land as the
disputed section of road, although it has to be borne in mind that there is a
question whether it is a "road" as defined in section 151 of the 1984 Act.
[8] Before
leaving the subject of the stopping up, it is relevant to note that it is a
matter of judicial admission, in the respondents' pleadings, that "the Road"
(defined as meaning the length of road purportedly adopted on 26 May 2005,
i.e. the disputed section of road) "was stopped up by virtue of [the 1983
Order]".
[9] As we
have explained, the disputed section of road lies between 6 and 42 metres
to the south-east of the village hall.
At its southern end lie the dual carriageway and its embankment. There is a small area of land lying between
the village hall and the embankment, on the western side of the disputed
section of road. It appears that that
area of land is the property of the Scottish Executive. On the opposite, eastern, side of the
disputed section of road there was, at the time of the events we have so far
described, a field. The field extended
from a point on Low Road to the north of the village hall as far as the
embankment of the dual carriageway.
There was an entrance to the field on Low Road, to the north of the
disputed section of road, and another entrance on Main Road, on the opposite side of
the field.
[10] In 1992,
as we were informed, planning permission was granted for the construction of a
housing development on the field. On 12 September 1993 construction consent was granted
under the 1984 Act for the construction of an internal estate road, named Townhead Park, around which the houses
were to be laid out. The construction of
Townhead Park was completed in August
1999. It opens in a bell mouth on to the
disputed section of road. It therefore
does not connect to the public road network.
One of the houses in the development was built on the part of the field
lying to the north of the disputed section of road, where a connection to the
public road network might otherwise have been formed, and where the entrance to
the field from Low Road had previously been.
Other houses were built along the side of the field with a frontage to Main Road, where an alternative
connection to the public road network might otherwise have been formed. The consequence of the layout of the
development is that, unless a house were to be demolished so as to provide an
alternative means of access, vehicular access to the houses can only be taken
via the disputed section of road. It
follows that if, as the petitioner maintains, the residents have no right to
use the disputed section of road without his permission, vehicular access to
the houses can only be obtained if an agreement is reached with the petitioner
(e.g. for the grant of servitudes in favour of the residents), or his interest
is compulsorily acquired. In either
event, he would be entitled to payment, from the residents or from the
respondents. Hence the present dispute.
[11] It is
said on behalf of the respondents that, although the disputed section of road
had been the subject of a stopping up order, and was physically blocked at its
southern end by the embankment of the dual carriageway, it continued to be used
by the public to some extent after 1989.
They aver in their pleadings:
"The Road continued to be used as a turning area by
buses from 1983, by vehicles for parking and turning when using the village
hall and by British Telecom and Scottish Water.
The Road was used as a way in the course of the construction of Townhead Park from about 1993 to 1999. The Road has been used as a way by the owners
and residents of Townhead Park, and by members of the public and
providers of services such as utilities, from about 1999."
Although those averments are not admitted, we do not
understand them to be disputed for the purposes of the present proceedings.
[12] In
March 2000 the developers of the field applied for Townhead Park to be added to the
respondents' list of public roads under the 1984 Act: the process colloquially known as "adopting"
a road. Townhead Park could not however be adopted,
as it did not connect to the public road network.
[13] In 2001
the petitioner became the heritable proprietor of land which included the
disputed section of road, besides other sections of road in the vicinity which
had also been stopped up under the 1983 Order.
Shortly afterwards the petitioner commenced proceedings in the Sheriff Court to resolve a dispute over
the use of the stopped up section of the former B724 lying to the south of the
bypass. The petitioner also commenced
similar proceedings relating to a stopped up section of the former A75. Following appeals to this court, each of
those proceedings was resolved in the petitioner's favour, by interlocutors
dated 7 October 2004. No opinions were issued: it appears that agreement was reached after
the appeals had been partly heard.
[14] Following
the conclusion of those proceedings, solicitors acting on behalf of the
petitioner wrote to the residents of Townhead Park, informing them that all
traffic into the development required to cross an area of ground owned by the
petitioner, and suggesting that they should seek legal advice. In the course of further correspondence, the
petitioner indicated his willingness to grant servitudes of way in return for a
consideration. The two residents whose
properties lay to either side of the bell mouth, Mr Hyslop and
Mr Marshall, then applied to the respondents to adopt the disputed section
of road as a public road under section 16 of the 1984 Act. The Scottish Executive, in its capacity as
owner of the land abutting the disputed section of road to the south and the
west, appears to have signified its agreement to that application.
[15] The
respondents considered the application at a meeting on 26 May 2005.
They were advised by their officials that the disputed section of road
constituted a "private road" within the meaning of section 16 of the 1984
Act; that they were obliged under
section 16 to adopt it as a public road if it was of a suitable standard
and a majority of frontagers applied for its adoption; and that Mr Hyslop, Mr Marshall and
the Scottish Executive formed such a majority.
They were also advised that, if they did not take any action, they could
face maladministration claims by the developers and the residents, which could
result in significant costs as well as harming the respondents'
reputation. The respondents decided to
add the disputed section of road to their list of public roads.
[16] In June
2005 the petitioner began the present proceedings for judicial review, seeking
remedies which included the reduction of the respondents' decision of
26 May 2005, and interdict to prevent the respondents from seeking further
to adopt the disputed section of road. A
first hearing was fixed for October 2005, but was discharged so that the
petition could be served on Mr Hyslop and Mr Marshall. A first hearing eventually took place before
Lord Kingarth in March 2006. By
agreement, the hearing was concerned with only two of the issues raised in the
pleadings, leaving other issues over for later consideration if necessary. The issues considered were, first, whether
the disputed section of road constituted a "private road" within the meaning of
section 16 of the 1984 Act and, secondly, whether the application to the
respondents had been made by the requisite number of frontagers, as defined by
section 151 of the 1984 Act. In his
Opinion, dated 14 July 2006 (and reported at 2006 SCLR 839), Lord Kingarth decided the first issue in favour of the
respondents. His Lordship notes (at
paragraph 18) that he was referred to limited authority on the
matter; and it is apparent that he heard
a much more limited discussion of the issue than this court. In relation to the second point, it appears
from Lord Kingarth's Opinion that an issue of fact emerged which the parties
were unable to resolve at that hearing, concerning the ownership of the
pavements lying between Mr Hyslop's and Mr and Mrs Marshall's gardens
and the disputed section of road. In his
interlocutor of 14 July 2006 Lord Kingarth therefore sustained the
respondents' plea to the relevancy of the petitioner's averments, to the extent
of refusing to admit to proof such averments as might be taken to support the
claim that the respondents' decision of 26 May 2005 was ultra vires by virtue of the fact that
the disputed section of road was not a private road within the meaning of
section 16 of the 1984 Act, or at least that the decision could not
reasonably have been made on the basis that it was. Further procedure was allowed in relation to
the question whether the application to the respondents had been made by the
requisite number of frontagers.
[17] The
parties' pleadings then underwent amendment in relation to the question of the
ownership of the pavement. Following
re-service upon Mr Hyslop and Mr and Mrs Marshall, a continued first
hearing was fixed to consider two issues.
The first was the respondents' contention that the petitioner did not
have title and interest to bring the present proceedings, since (it was said)
he did not own the disputed section of road or any land adjoining it. The second issue was whether the requisite
number of frontagers had made the application for adoption of the disputed
section of road. The continued first
hearing proceeded before Lord Glennie in May 2007.
[18] In his
Opinion, dated 12 June 2007, Lord Glennie held that
the petitioner was the heritable proprietor of the solum of the disputed
section of road, and therefore had title and interest to bring the present
proceedings. Lord Glennie further found
that, although the dispositions in favour of Mr Hyslop and Mr and
Mrs Marshall bore to convey title to the pavements abutting the disputed
section of road, they were to that extent a
non domino. At the time when the
respondents purported to adopt the disputed section of road, the dispositions
had been recorded in the Register of Sasines for slightly less than ten
years. It followed that Mr Hyslop
and Mr and Mrs Marshall were not at that time the owners of land abutting
the disputed section of road, and therefore were not frontagers within the
meaning of section 16 of the 1984 Act.
In consequence, the application under section 16 had not been made
by the requisite number of frontagers, and the respondents' decision to grant
the application had therefore been ultra
vires. In his interlocutor of 12 June 2007 Lord Glennie therefore granted a
declarator that the decision had been ultra
vires, and reduced that decision.
[19] In the
meantime, the petitioner's solicitors had written to the residents of Townhead
Park during May 2007 stating that the petitioner objected to their use of the
road, that no permission to use it had at any stage been granted by him, and
that, in the event of the court's reducing the respondents' decision, the
residents and all others should consider themselves prohibited from using the
disputed section of road without his permission. These communications would appear to have
been prompted by the respondents' contention in these proceedings that the
petitioner had not made sufficiently clear his objection to public use of the
disputed section of road. The
respondents responded to these letters by informing the petitioner's solicitors
that, in the event that the court were to reduce the decision of 26 May
2005, the respondents would be obliged to consider any future application from
the requisite number of frontagers. The
implication of Lord Glennie's Opinion was that, if Mr Hyslop, Mr and
Mrs Marshall and the Scottish Executive were again to make such an
application, the requisite number of frontagers would exist, prescription
having cured the defect in Mr Hyslop's and Mr and Mrs Marshall's
title which had existed at the time of the decision in 2005.
[20] Following
Lord Glennie's interlocutor, the petitioner's solicitors wrote again to
the residents of Townhead Park, stating that they should
consider themselves prohibited from using the disputed section of road without
the petitioner's express permission, and that he would be willing to grant such
permission if the residents intimated their willingness to negotiate terms. The petitioner's solicitors also wrote to the
respondents, seeking an undertaking that no steps would be taken to attempt to
adopt the disputed section of road pending further procedure in the present
proceedings. Following correspondence,
the respondents gave such an undertaking.
In return, the petitioner undertook not to raise proceedings against, or
otherwise obstruct, the residents or any member of the public in respect of
passage over the disputed section giving access to and egress from Townhead Park. The latter undertaking was given on the
express basis that the letters previously distributed to the residents still
stood, and that the legal effect of the letters would be unaffected by the
undertaking. The undertakings were
initially given for a limited period of time.
[21] The
respondents reclaimed against Lord Glennie's decision. On 26 October
2007 the reclaiming motion was refused (2008 S.C. 197). The parties then agreed to continue the
undertakings pro tempore. On 3 December
2007 the petitioner's solicitors sought confirmation that the respondents had
no intention to take any further steps with a view to adoption of the disputed
section of road, failing which an application would be made for interdict. They also wrote again to the residents of Townhead Park, confirming that the
petitioner continued to object to their use of the disputed section of road. In response, the respondents stated that they
did not accept that public use of the disputed section of road could be
exercised only with the petitioner's permission, and that they could not
undertake to take no further steps to adopt the disputed section of road under
section 16 of the 1984 Act.
[22] Against
that background, on 18 December 2007 Lord Glennie allowed the
petitioner to lodge a minute seeking to interdict the respondents from
pronouncing an order for the adoption of the disputed section of road. A hearing was allowed on the minute and the
respondents' answers, and on the question of interdict raised in the petition
itself. That hearing took place before
Lady Smith in January 2008. In the
course of the hearing, counsel for the petitioner accepted that a permanent
interdict would not be appropriate, given the possibility of a future change in
circumstances, and instead sought a declarator that the disputed section of
road was not a "road" within the meaning of section 151 of the 1984 Act.
[23] In her
Opinion, dated 25 April 2008 (reported at 2008 SLT 531), Lady Smith held that the disputed section was a road within the meaning
of section 151. In her interlocutor
of the same date she accordingly dismissed the petition. The petitioner has reclaimed against that
decision.
The
statutory context
[24] It is convenient next to
consider the provisions of the 1984 Act (as amended) with which these
proceedings are principally concerned.
[25] The
1984 Act rationalised Scottish legislation relating to roads, which was
previously to be found in a large number of statutes of varying
application: some, for example, were of
local application, others applied only to the former burghs, and others again
applied only to roads in the countryside.
It was a codifying rather than consolidating measure: it introduced innovations as well as bringing
provisions together in a single statute.
In particular, it employed the term "road", as defined in the Act, in
place of the various terms (such as "highway", "street", "road" and "carriageway"),
variously defined, which were employed in earlier legislation.
[26] The
lynchpin of the 1984 Act is the definition of "road" in section 151(1):
"'road' means, subject to
subsection (3) below, any way (other than a waterway) over which there is
a public right of passage (by whatever means and whether subject to a toll or
not) and includes the road's verge, and any bridge (whether permanent or
temporary) over which, or tunnel through which, the road passes; and any reference to a road includes a part
thereof".
Section 151(2) distinguishes a number of specific
categories of "road" within the meaning of section 151(1), such as
footpaths, cycle tracks and carriageways, according to the means by which the
public right of passage may be exercised.
Section 151(3) excludes from the general scope of the Act certain
specified types of road, including public footpaths created under the
Countryside (Scotland) Act 1967, footpaths
forming part of long-distance routes approved under the 1967 Act, and paths within
public parks managed by local authorities.
These exceptions illustrate the width of the definition of "road": its scope extends beyond what, in ordinary
language, would usually be described as roads.
[27] The
basic distinction drawn by the 1984 Act is therefore between a way over which
there is a public right of passage and a way over which there is no such public
right, the former category of way being defined as a "road". The next important distinction is between a
"public road" and a "private road".
These expressions also are defined by section 151(1):
"'private road' means any road other than a public
road;
...
'public road' means a road which a road authority have
a duty to maintain."
It is important to note that the distinction between
the expressions "public road" and "private road", as those expressions are used
in the 1984 Act, has nothing to do with the existence of a public right of
passage: public roads and private roads,
as defined, are all alike ways over which there is a public right of
passage. The distinction relates solely
to the question whether the roads authority have a duty to maintain the road in
question. A "private road" within the
meaning of the Act is therefore entirely different from what, in ordinary
language, would usually be described as a private road: that is to say, a road over which the public
have no right of passage. In the
language of the Act, such a road is not a "private road": it is not a "road" of any kind. Thus, in the present proceedings, the
contention of the respondents is that the disputed section of road is a
"private road", whereas the petitioner's contention is that it is not a "road",
within the meaning of the 1984 Act, at all;
and the question which is correct turns on whether the disputed section
of road is a "way" over which there is a public right of passage. Neither the term "way", nor the expression
"public right of passage", is defined by the 1984 Act.
[28] Part I
of the 1984 Act is concerned with public roads, i.e. roads which a roads authority
have a duty to maintain.
Section 1(1) requires a local roads authority to manage and
maintain all such roads in their area as are for the time being entered in a
list of public roads prepared and kept by them.
In terms of section 1(2), the list of public roads as at the
commencement date was to comprise the public roads which were required to be
entered on the lists kept by the local highway authority under the relevant
provisions of the previous legislation, including the Roads and Bridges (Scotland) Act 1878. As we have explained, the B724 as it then
was, including the disputed section of road, was entered in the list kept under
the 1878 Act, and was therefore also entered in the list prepared under the
1984 Act as at the commencement date.
Section 1(4) permits the local roads authority to add to or delete
from their list of public roads, subject to the provisions of the Act. In particular, the authority must in general
intimate their intentions to frontagers, publish their intentions in a local newspaper
and consider any representations received before taking a decision, with an
appeal against the decision lying to the sheriff. Those procedural requirements do not however
apply in respect of a deletion in consequence of the stopping up of a public
road under the Act. Nor, by virtue of
the transitional provisions and savings in Schedule 10, do those
requirements apply to a deletion in consequence of a stopping up under the
Special Roads Act 1949. They therefore
did not apply to the deletion of the disputed section of road in consequence of
the stopping up under the 1983 Order.
[29] Part II
of the 1984 Act is concerned with private roads, i.e. ways over which there is
a public right of passage, other than "public roads" as defined. Part II makes provision in particular
for the maintenance of private roads and for the procedure for their adoption
as public roads. Section 13 enables
the local roads authority to require the frontagers of a private road to make
up the road to a reasonable standard specified in a notice, and to maintain it
at that standard. Section 16(1),
which is of central importance to the present case, provides:
"(1) If a
private road -
(a) is
of such standard as has last been required by relevant notice under
section 13(1) of this Act; or
(b) where
no such standard has been so required, is of a standard satisfactory to the
local roads authority,
then, if application is made to them under this
subsection by the requisite number of frontagers for such addition, the
authority shall, subject to subsection (4) below, within 12 months of
the application add the road to their list of public roads ...".
The roads authority can thus be required to assume
responsibility for the maintenance of any way over which there is a public
right of passage, provided it is of a standard specified in a notice served
under section 13(1) or is otherwise of a standard satisfactory to
them. Subsection (4) excludes from
that obligation roads whose standard has deteriorated, during the period since
the application was made, below the requisite standard. Subsection (5) restricts the general
definition of "road", for the purposes of section 16, by excluding
footpaths (separate provision for the adoption of footpaths being made by
section 18).
[30] Part III
of the 1984 Act provides for the construction of new roads. Roads authorities are empowered to construct
new roads under sections 19 and 20.
Other persons wishing to construct a new road are required by
section 21 to obtain the consent of the local roads authority. Roads constructed without such consent can be
stopped up by the authority under section 23. On the completion of a private road
constructed in accordance with a construction consent granted under
section 21, the authority can be required, by an application under
section 16(2), to add the road to their list of public roads, thereby
assuming responsibility for its maintenance.
The parties'
contentions
[31] In order to place our discussion of the
issues in context, it may be helpful to summarise the parties'
contentions. The primary contention of
the petitioner was that the expression "public right of passage", as used in
the 1984 Act, referred to the public right of passage recognised by the law of Scotland prior to that Act. Such a right could be constituted by
prescriptive possession or by grant, express or implied. There had been such a right of passage over
the disputed section of road, but it had been extinguished by the stopping up
of the road in 1989, by virtue of the 1983 Order, and in any event by the
blocking of the disputed section of road at its southern end, and the opening
of the new route, with the consequence that the disputed section of road ceased
to serve any place to which the public might wish to go. No public right of passage had been
constituted subsequent to 1989. If,
contrary to the petitioner's primary contention, a "public right of passage"
could be constituted merely by the licence, permission or tolerance of the
landowner, such a right could be extinguished at any time by the revocation of
the licence, permission or tolerance; and any such licence, permission or tolerance
in the present case had been revoked by the petitioner.
[32] The
primary contention of the respondents was that the expression "public right of
passage", as used in the 1984 Act, was a statutory concept previously unknown
to the law. The concept was analogous to
a public right of way, but without the requirements for the road to be between
two public places or for there to be use for the prescriptive period. The use made by the public of the disputed
section of road since 1989 was sufficient to constitute a public right of
passage within the meaning of the 1984 Act.
Such a right could not be extinguished by the landowner's withdrawing
permission. If, contrary to the
respondents' primary contention, a "public right of passage" within the meaning
of the 1984 Act was the same as a public right of passage at common law, such a
right had existed over the disputed section of road prior to 1989, and had not
been extinguished by the 1983 Order or the changes which had followed that
Order, since no physical works had been carried out to stop up the road.
[33] In
considering these contentions, we shall begin by examining public rights of
passage under the law as it stood prior to the 1984 Act, before considering the
effect of the 1984 Act and the subsequent case law.
The law
prior to the 1984 Act
[34] A discussion of the law as it stood prior
to the 1984 Act can be conveniently introduced by reference to two leading
textbooks, Ferguson's The Law of Roads,
Streets, and Rights of Way in Scotland (1904) and Rankine's The Law of Landownership in Scotland, 4th
ed. (1909).
[35] Ferguson begins (at page 1)
by classifying "the roads and ways of which the law of Scotland takes cognisance":
"The leading legal distinction is between public roads
and rights of way on the one hand, the right of passage along which is
available to every member of the public, and servitude roads or rights of way
on the other, where the right of passage is limited to the owner of the
dominant tenement, his tenants and servants, or those proceeding to and from
the tenement to which the road provides an access. To complete this classification, there falls to
be added to public and servitude roads, private
roads proper, constructed by a private owner on his own property for his
own use, and that of his tenants and servants."
Ferguson then distinguishes (ibid.) between different categories of
"public roads or rights of way", namely footpaths, bridle paths and
carriageways, with drove roads as an additional, but obsolete, category. The general term which Ferguson employs to encompass all
public roads and rights of way is "highway", defined (at page 4) in terms
of a public right of passage:
"'A highway is a right of passage in general to all
the King's subjects without distinction'.
The phraseology of this definition has been adopted from England, for nowhere in the Scottish authorities
is the essential nature of a public right of way laid down in language so crisp
and correct."
Ferguson summarises the position
as follows (at page 8):
"A highway is therefore essentially a right of
passage, a burden in the interests of the public on private ownership, but
imposing, subject to the right of passage being unobstructed, no further
disability on the exercise of the ordinary rights of property by the owner of
the soil, except in so far as these may be affected by statutory provisions
directed to secure the sufficiency and safety of the public roads."
Ferguson also notes (at page 13) that, within the
general class of highways, a distinction can be drawn between public roads under
statutory management and public rights of way which are not under the
management of roads authorities:
"As far as public highways are concerned, with
reference to their legal character, the only substantial distinction is that
between the made public roads of the country under statutory management and
public rights of way existing by usage, in reference to which no duty is
imposed on and no control exercised by the local road authorities, though
special powers have been conferred under recent legislation on the local
governing bodies."
[36] Rankine
similarly states (at page 325) that the definition of a highway in English
law as "a right of passage in general to all the King's subjects" applies also
to Scotland, and describes a highway as an incorporeal right. At page 327, Rankine observes that "the
public right of passage, called a highway", is regarded as a limitation or restriction
on the landowner's use of his property.
Rankine explains (at page 329) that "the term 'highway' -
equivalent to 'public road' - is the general name for many sorts of public
passages", namely public rights of way and statutory highways of different
kinds, adding:
"A public right of way, in the narrow sense usually
conferred on the phrase, differs from all the others (sometimes called King's
highways) in not being set up or maintained by any public fund ... [Public right
of way] is the ordinary name given to such a public passage as was not
originally created, has not been adopted, and is not maintained or repaired, by
any statutory authority."
[37] The
definition of the term "highway" given by Ferguson and Rankine corresponds to
the definition of the term "road" in the 1984 Act, except that "highway" is
used by Ferguson and Rankine to refer to the public right of passage itself,
whereas the Act uses the term "road" to refer to a way over which there is such
a right. Both terms encompass not only
public roads in the ordinary sense of those words, but also public rights of
way (in the narrow sense in which that expression is commonly used). A public right of way (in the narrow sense)
is a particular type of highway, a public road being another. They are alike ways over which there is a
public right of passage.
[38] This
approach to classification, based on the distinction between roads and ways
over which there is a public right of passage, and roads and ways over which
there is no such right, was authoritatively established in Scots law in the
case of Galbreath v Armour (1845) 4 Bell's App 374, which
concerned the streets of a town. Lord Campbell distinguished (at
page 380) three types of public road or highway:
"Carriage-roads, horse-roads, and footpaths are
equally public roads; and whether the
use of them has existed further back than can be traced, or they have been
established by uninterrupted use for more than forty years immediately before
the time when the controversy respecting them arises."
As to the nature of a highway, Lord Campbell said (at
pages 380-381):
"When the text writers cited upon this point are
examined, it will be found that they mean no more than that highways are res publicae - that there is a public
servitude over them - that they are called 'the King's highway' in Scotland, as
they are in England, because the public, represented by the sovereign, have a
right to use them ... leaving the soil, subject to the public servitude, to
remain in the private proprietor. The
highway belongs to the King, but what is the definition of highway? - Not the
soil, over which the public have a right of passage. We are told by our books that a highway may
be either a footway, a horseway or a cartway, and is a right in passage in
general to all the King's subjects, without distinction ... This right of passage
may well be said to belong to the King, although the soil over which it is
exercised belongs to a private individual."
Lord Campbell
also used the expression "right of way" in a broad sense, synonymously
with right of passage, as for example when discussing (at page 383) the
statutory powers of the county roads trustees and turnpike trustees:
"The power of control and superintendence with a view
to the public enjoying the right of way, leaves all the rights of the owner of
the soil, subject to the right of way, entirely untouched."
Lord Brougham, in the other speech of the majority,
similarly described (at pages 387-390) a highway as a public right of way
(using that expression in the same sense in which Lord Campbell had spoken of a
public right of passage), which might be established by long possession,
abandonment of the ground to the public, or positive grant. Lord Brougham equiparated the concept of a highway
in Scots law with that of via in Roman
law, as "a general phrase for the whole", encompassing more specific categories
of public right of way, such as footpaths and carriageways.
[39] As Galbreath v Armour makes clear, one way (but not the only way) in which a
public right of passage may be constituted is through prescription. In the case of a public right of way in the
narrow sense of that expression, that was the only way in which, traditionally,
such a right was likely to be established, as Rankine explains at
page 329:
"It is scarcely conceivable that a landowner should,
by express dedication, throw open to the public irrevocably a passage which
neither the public nor any local authority is bound to repair. Accordingly, as matter of fact, all such
rights of way have been acquired through prescription ...".
In modern times, however, public rights of way may
also be created under statutory powers.
In the case of other forms of highway, the public right of passage may
equally be established by prescription, or by grant (for example, "landowners
within burghs may lay out ground for streets in such a way as to create an
indefeasible right in the public": Magistrates of Edinburgh v North British Railway Co (1904) 1 F 620 at
page 639 per Lord Kinnear), but
in practice is usually created by statute.
As we have noted, the means by which the right of passage may be
exercised may vary as between different highways, which may in consequence be
classified as footpaths, carriageways and so forth. Statutory provisions may also affect in other
ways the nature of the burden imposed by the right upon the landowner. For example, a distinction was drawn from
early times between highways in the ordinary sense of that word and other
public rights of way, in respect that any encroachment upon a highway was prohibited
by statute, whereas there was no such prohibition so far as other public rights
of way were concerned, provided there was no material interference with the
exercise of the right of passage.
[40] One
aspect of the public right of passage which was however common to all highways
(in the broad sense) was that the right was an enforceable entitlement, and was
not dependent on the licence or tolerance of the owner of the solum of the way
in question: indeed, passage which was
dependent on the licence or tolerance of the landowner could not establish a
right of way, however long it might be enjoyed (Mann v Brodie (1885) 12 R
(H.L.) 52 at pages 57-58 per Lord
Watson). The public right of passage was
described by Ferguson (at page 4) and Rankine (at page 325) as an
incorporeal right; and that description
was adopted, under reference to Galbreath
v Armour, by Lord Mackintosh (in
whose Opinion the other members of the court concurred) in Stewartry Dairy Association Ltd v Kirkcudbright Magistrates 1956 S.C. 488 at page 499:
"A highway is not a corporeal heritable subject but an
incorporeal right of public passage."
[41] Although,
in that dictum, the term "highway" was employed (as in Galbreath v Armour, and
in Ferguson and Rankine) to cover all ways over
which there was a public right of passage, there is no uniformity of usage in
the authorities. Sometimes the
expression "public right of way" is used as an alternative to "public right of
passage" or "highway" (in the wide sense);
sometimes "public right of way" and "highway" are used in narrower
senses, as they usually are in ordinary speech, to distinguish between public
roads maintained by statutory authorities and other public rights of way which
are not so maintained; and the terms
"road" and "public road" are used in a variety of senses in different
decisions. The fact that these terms have
no fixed meaning has the consequence that care is required when reading the
authorities, particularly as the terms "highway" and "public right of way" are
commonly given a narrower meaning in modern usage than they bear in many of the
older cases and textbooks. What is
however apparent, as we have explained, is that a public right of passage was a
well-recognised concept, and was the defining characteristic of all public
roads and all public rights of way, which (taken as a whole) were historically
described as highways.
[42] Our
discussion of the pre-1984 law can be concluded at this stage by noting, first,
that the 1984 Act was not the first statute to define the term "road" by
reference to a public right of passage.
An earlier example was the Highways (Provision of Cattle-Grids) Act
1950, which applied in England and Wales as well as in Scotland. The term "street" had also been so defined,
for example in the Local Government and Planning (Scotland) Act 1982. Other statutes however adopted a wider
definition of the "roads" or "streets" to which they applied. In particular, a wider definition was adopted
by road traffic legislation; and, in
order to understand some of the subsequent case law, it is necessary to
consider that legislation in some detail.
Section 121(1) of the Road Traffic Act 1930, defined the term "road" as
meaning "any highway and any other road to which the public has access". That definition was considered in Harrison v Hill 1932 J.C. 13, where Lord Justice-General Clyde said (at
page 16):
"It is plain, from the terms of the definitions, that
the class of road intended is wider than the class of public roads to which the
public has access in virtue of a positive right belonging to the public, and
flowing either from statute or from prescriptive user. A road may therefore be within the definition
(1) although it belongs to the class of private roads, and (2) although all
that can be said with regard to its availability to the public is that the
public 'has access' to it. There must
be, as a matter of fact, walking or driving by the public on the road, and such
walking or driving must be lawfully performed - that is to say, must be
permitted or allowed, either expressly or implicitly, by the person or persons
to whom the road belongs. I include in
permission or allowance the state of matters known in right of way cases as the
tolerance of a proprietor."
As the first sentence in that passage makes clear, the
definition of "road" in the 1930 Act extended more widely than ways over which
there was a public right of passage.
[43] That
definition was repeated in section 257(1) of the Road Traffic Act 1960,
which was considered in Cheyne v MacNeill 1973 S.L.T. 27. The court said (at page 39):
"[T]he definition contrasts 'highway' with the words
'road to which the public has access'.
Upon a 'highway' the public right of passage is secured by law and its
maintenance is the responsibility of a statutory authority. A 'road' within the meaning of the definition
would therefore seem to include a way which need not possess either of these
qualities. From this contrast, it is not
difficult to infer that the words 'to which the public has access' are necessarily
referable to a situation in which it is found-in-fact that the public has
access - access for the purpose for which a road is intended or designed, i.e.,
passage on foot or in a vehicle. But
when the statute refers to access it cannot be assumed that this means access
which is obtained unlawfully, e.g., by climbing over or opening gates, or by
surmounting walls or fences, designed to exclude potential intruders. In our opinion 'access', as the word is used in
the definition, covers access for passage by permission express or implied
from, or acquiescence or toleration by, the person or persons with legal right
to control the use of the road. The
degree or extent of use necessary to bring a particular road within the
definition will necessarily be a question of fact in every case. Where there is such permission, acquiescence
or tolerance demonstrated by use or otherwise, it can properly be said that
there is nothing illegal or unlawful in such access as the public is proved to
enjoy, and therefore that the public has access lawfully to the road."
The court may have been unduly restrictive in
describing "highways", within the meaning of the definition, as roads whose
maintenance was the responsibility of a statutory authority. As we have explained, "highway" was a term
used to describe all ways over which there was a public right of passage in
Scots law; it is also relevant that the
term was similarly used in English law, since the 1930 and 1960 Acts applied in
both jurisdictions. What is more important
for present purposes, however, is the distinction drawn by the court between a
public right of passage and passage based on permission or tolerance. It is clear that the scope of road traffic
legislation at that time extended beyond roads or ways over which there was a
public right of passage. That remained
the position under the Road Traffic Act 1972, section 196(1) of which repeated
the same definition.
[44] It is
also relevant to note that the same definition of "road" as in the 1930 and
1960 Acts was also employed in the Roads (Scotland) Act 1970, which dealt with
some of the matters subsequently addressed by the 1984 Act, but not with the
adoption of roads or with responsibilities for their maintenance. The scope of the 1970 Act was, therefore,
similarly not confined to ways over which there was a public right of
passage.
The
definition of "road" in the 1984 Act
[45] Against that background, we return to the
definition of "road" in section 151(1) of the 1984 as "any way ... over
which there is a public right of passage".
The word "way" is defined in the standard dictionaries by using
expressions such as "passage", "means of passage", "path" or "track". The essential idea appears to be that a way
is a course of travel: a means of
passage from one place to another. The
words "over which there is a public right of passage" do not at first sight
give rise to any difficulty: they would,
according to their ordinary meaning, refer to any way which any member of the
public is entitled, as a matter of right, to use for the purpose of passage.
[46] That
interpretation makes sense in the light of the legal background which we have
explained: at common law, a highway was
defined as a public right of passage, or (more loosely) was understood as the
physical way over which there was such a public right of passage; and the nature of such a right, and the means
by which it could be constituted or extinguished, had been established by an
extensive body of case law. The
statutory definition of a "road" in section 151(1) thus adopted the old
definition found in the leading cases (such as Galbreath v Armour) and
textbooks (such as Ferguson and Rankine), and applied
it to a single statutory term in place of the variety of terms which had been
used previously.
[47] That
interpretation gains support from the fact that the 1984 Act does not contain
any general provision specifying how such a right may be established. Although the provisions relating to the
construction of new roads can be interpreted as providing, implicitly, for the
creation of a public right of passage over the roads so constructed, there
appears to be no such provision in respect of existing roads or new public
rights of way (in the narrow sense).
Similarly, although the Act contains provisions empowering roads
authorities to stop up roads, those provisions are not exhaustive of the means
by which a public right of passage may be extinguished. The point is illustrated by the present case,
where the relevant statutory powers are to be found in older legislation, and
also by public rights of way in the narrow sense, which can be extinguished by
negative prescription. Furthermore, the
Act does not explain the nature and incidents of a public right of
passage: whether, for example, it
entitles members of the public to hold a meeting or demonstration on the road
(a question raised in McAra v Magistrates of Edinburgh 1913 SC 1059
and, more recently in England, in Director
of Public Prosecutions v Jones
[1999] 2 AC 240). The 1984 Act must
therefore have been drafted on the basis that it is to be construed against the
background of the pre-existing law, where an explanation is to be found of the
nature and incidents of the public right of passage to which
section 151(1) refers, and the various ways in which such a right may be
constituted and extinguished.
[48] In
relation to this matter, our attention was drawn to certain statements made to
Parliament by the Lord Advocate, Lord Mackay of Clashfern, during the passage
of the Bill:
"We are aiming to bring
into the conception of 'road' all the various types of public right of way that
one can have ... The distinction between a
public road and private road is that the public authority has a duty to
maintain the public road. Any other
public right of way is a private road"
(H.L. Deb. Vol 446, cols 642, 994). Although the Lord Advocate's statement that
the definition of "road" was intended to cover all public rights of way (that
expression being used in a broad sense) is consistent with our construction, we
do not find it necessary or appropriate to rely on Hansard as an aid to interpretation in the circumstances of this
case.
[49] We find
greater assistance in certain dicta of Lord Hope of Craighead in Director of Public Prosecutions v Jones.
At page 269, in beginning a discussion of the nature of the public
right in relation to public roads and rights of way in Scotland, Lord Hope
cited Rankine's definition of a highway as a public right of passage; and, at page 270, his Lordship stated,
under reference to the definition of "road" in section 151(1) of the 1984
Act and its English equivalent, that "the statutes which make provision as
regards highways in England and Wales and as regards roads in Scotland follow
the approach of the common law as to the nature of the public right of
access". On that basis, Lord Hope
proceeded to discuss such cases as McAra v
Magistrates of Edinburgh as providing
guidance as to the nature of the public right in relation to roads governed by
current roads legislation. His Lordship
did not require to consider the issues with which we are primarily concerned,
namely the manner in which a public right of passage within the meaning of the
1984 Act may be constituted or extinguished, but his observation that the
nature of the right is the same as under the common law bears on that issue, as
we have explained.
[50] There
are a number of further reasons why we are unable to accept the respondents'
contentions as to the interpretation of section 151(1) of the 1984
Act. First, if an irrevocable public
right of passage could be constituted by public use of a way, without any
necessity to meet the requirements of a public right of way (in particular,
end-to-end use, as of right rather than on the basis of permission or
tolerance, for the prescriptive period), the effect of the 1984 Act would have
been to burden the property of landowners over whose land such a right came
into existence on the commencement of the Act.
A statute would not readily be presumed to have had that effect. An analogous contention was rejected by Lord
Kinnear in Magistrates of Edinburgh v
North British Railway Co (at
page 639) in terms which are equally applicable to the present case:
"But the pursuers' argument is that if [the defenders]
once allow the public to enter upon a road or bridge although not for long
enough to found a prescriptive right, and without creating an adverse right in
any other form, the [provision in question] comes in to compel them to keep
their property open to the public for all time.
This is confiscation of private property for the benefit of the
community, without compensation, and without the previous notice which is
generally exacted before power is given by Parliament even to purchase without
the owner's consent. A construction of
an Act of Parliament so inconsistent with the ordinary methods of legislation
ought not to be adopted if it is not the plain meaning of clear language, and I
find nothing in the Act to support it."
[51] Furthermore,
the respondents' interpretation of section 151(1) would render largely
otiose the provisions of the Prescription and Limitation (Scotland) Act 1973 concerned with
the constitution of a public right of way by prescription. Since public rights of way fall within the
definition of "roads" in the 1984 Act, there would (on the respondents'
approach) be no need to establish such rights of way by prescription (except,
perhaps, in the cases mentioned in section 151(3)): it would be sufficient, in order to establish
an irrevocable public right of passage, to satisfy the less exacting
requirements as to public usage supposedly implicit in the 1984 Act. We can find no indication of any intention
that the 1984 Act should have that effect.
[52] Further
support for our interpretation of the expression "public right of passage" is
provided by section 151(1A) of the 1984 Act, which was inserted by
section 146 of the Local Government etc. (Scotland) Act 1994:
"A way to which the public has access (by whatever
means and whether subject to a toll or not) which passes over a bridge
constructed in pursuance of powers conferred by, or by an order made under or
confirmed by, a private Act shall, for the purposes of the definition of 'road'
in subsection (1) above, be treated as if there were a public right of
passage over it."
The purpose of the amendment, as explained to
Parliament by the Lord Advocate, Lord Rodger of Earlsferry (H.L. Deb.
vol 557, cols 436-437) was to make the definition of a road for the
purposes of the 1984 Act apply to toll bridges, including in particular the
Forth Road Bridge and the Tay Road Bridge, so that responsibility for them
could be transferred to a roads authority (specifically, to the Secretary of
State) under section 9 of the 1984 Act, rather than their remaining the
responsibility of statutory boards. The
implication of section 151(1A), read with section 151(1), is that a
way to which the public has lawful access (even, as in the case of the Forth
and Tay Road Bridges, over many years) is not ipso facto a way over which there is a public right of passage.
The case law
after 1984
[53] It is necessary next to consider a number
of cases in which the 1984 Act has been considered, and on which counsel for
the respondents relied. Since certain of
these cases contain dicta which have given rise to difficulty, and those dicta
in particular influenced Lord Kingarth and Lady Smith in reaching their
decisions, we require to consider these cases in some detail.
[54] The
first is the unreported Opinion of the Court in Cowie v Strathclyde Regional
Council (8 July 1986). The appellant in that case was unrepresented,
and no authorities are referred to in the Opinion. The case concerned the question whether a
certain lane was a "road" as defined by the 1970 Act and as (differently)
defined by the 1984 Act. The respondents
averred that it was such a road, and that it had been used by vehicular
traffic, including vans, trucks and cars as a public access to and egress from
the premises in the lane for several decades.
The appellant argued that those averments were not sufficient to
establish a public right of way, and that the respondents could not therefore
establish that there was a public right of passage within the meaning of
section 151(1) of the 1984 Act.
Since the expressions "public right of way" and "public right of
passage" were not being treated as synonymous, it would appear that the former
expression was being used in its ordinary, narrower sense (i.e. a highway which
was not a public road maintained by a roads authority). The court required to decide whether the
Sheriff Principal had erred in allowing a proof before answer. The court held that he had not so erred: "he was well entitled to hold that enough had
been averred by the respondents to justify inquiry before answer on the matter,
and that is sufficient for the disposal of the appeal".
[55] The
Opinion was cited to us for a passage in which the court expressed its
agreement with a submission made on behalf of the respondents:
"Counsel for the respondents was, in our opinion, well
founded in saying that the definition of 'road' in the Act of 1984 does not
require that there must exist over the 'way' a public right of way. Parliament has not chosen to define 'road'
with reference to the well understood concept of a public right of way at
common law. Under the definition there
must at the outset be 'a way' and the pursuer's averments clearly disclose that
the lane which he describes is, on any view, 'a way'. All that is required, therefore, in order to
establish that the lane is a 'road' within the meaning of the Act of 1984 is to
show that there exists over it 'a public right of passage'. It does not, for example, have to be shown
that the passage is between one public place and another. Since it is well known that 'roads' within
the meaning of the Act include cul de
sacs, and that some exist to provide access and egress to private
properties it is evident the 'right of passage' mentioned in the definition of
the word 'road' involves less exacting considerations than those which govern
the existence of a public right of way over private land."
[56] That
passage has been much cited in the subsequent case law, including the Opinions
of Lord Kingarth and Lady Smith in the present case, and appears to have caused
difficulty. The first observation we
would make is that, as we have noted, the court does not appear to have been
referred to any authority, and there are remarks in that passage which, in the
light of the authorities, require to be considered with some caution. It is not evident, for example, that a cul de sac cannot be a public right of
way (see e.g. Young v Cuthbertson (1854) 1 Macq. 455 at
page 456 per Lord Cranworth
L.C.; Ferguson, page 58; Rankine, page 333; Marquis
of Bute v McKirdy & McMillan
1937 SC 93). The requirement that a
public right of way lie between one public place and another may also be less
straightforward than it might appear (see e.g. Marquis of Bute v McKirdy
& McMillan and Melfort Pier
Holidays Ltd v The Melfort Club
2007 S.C. 243; cf. English authorities
such as Williams-Ellis v Cobb [1935] 1 K.B. 310 and Roberts v Webster (1967) 66 L.G.R. 298).
The essential point being made by the court, properly understood, is
however one with which we respectfully agree:
namely, that the expression "road", as defined by section 151(1) of
the 1984 Act, is not confined to public rights of way constituted by
usage. As we have explained, the
expression also encompasses roads which are constituted by grant or by
statute. There is in addition no logical
necessity that roads in the latter categories must necessarily begin and end at
a place which is in some sense "public".
In those respects, the statement that
"the 'right of passage' mentioned in the definition of
the word 'road' involves less exacting considerations than those which govern
the existence of a public right of way over private land"
is consistent with the authorities, and we do not take
issue with it. It is however important
to understand that the point which the court was making, when it referred to
"less exacting considerations", was that a "road" as defined by the 1984 Act
need not necessarily meet all the requirements relevant to a public right of
way constituted by prescriptive usage.
The court was not suggesting that the 1984 Act had created a novel
concept of a "public right of passage", which could be constituted in some
(unspecified) manner that innovated upon the previous law. Unfortunately, however, that is the
interpretation which was placed upon the passage in some subsequent cases.
[57] It is
necessary for us next to consider a group of cases concerned with road traffic
legislation. As we have explained, road
traffic law prior to the 1984 Act was based, both in Scotland and in England
and Wales, on a definition of "road" which extended beyond roads over which
there was a public right of passage to include other roads to which the public
had (lawful) access. That position was
altered in relation to Scotland by the 1984 Act,
Schedule 9 of which substituted for the existing definition of "road" in
road traffic legislation, including the 1930, 1960 and 1972 Acts, the
definition contained in section 151(1).
That definition was preserved, for Scotland, by section 192(2)
of the Road Traffic Act 1988 and section 98(1)(b) of the Road Traffic
Offenders Act 1988, although the earlier definition continued to apply in England and Wales (by virtue of
sections 192(1), and 98(1), respectively).
The consequence was to narrow the definition of a "road" for the
purposes of road traffic offences in Scotland, and to render it more restricted
than in England and Wales (as the Crown conceded in Young v Carmichael 1991
S.C.C.R. 332). The discrepancy was
removed by the Road Traffic Act 1991, Schedule 4 of which amended
section 192 of the Road Traffic Act 1988 and section 98(1) of the
Road Traffic Offenders Act 1988 so as to define "road" as meaning "any road
within the meaning of the Roads (Scotland) Act 1984 and any other way to which
the public has access".
In the present case, counsel for the respondents
referred us to a number of criminal cases decided during the period when the
definition of "road" in Scotland, for the purpose of the
law relating to road traffic offences, was that contained in the 1984 Act. We find these cases of no assistance. In Beattie
v Scott 1990 S.C.C.R. 435, for
example, the issue was whether the sheriff had been entitled on the evidence
(which included evidence that the local roads authority was responsible for the
maintenance of the road surface at the locus, and that the locus was on a
"way") to conclude that the locus was a road within the meaning of the 1984
Act. The decision does not appear to lay
down any general principle as to the interpretation of section 151(1) of
the 1984 Act. In particular, we are
unable to agree with the observation of Lord Osborne in MacKinnon v Argyll and Bute
Council 2001 S.L.T. 1275 at page 1293 that the decision demonstrates
"that prescriptive rights have no part to play in the definition". The court in Beattie was not concerned to discuss the manner in which a public
right of passage might be constituted.
Its only concern was whether the evidence warranted the inference that
such a right existed; and the fact that
the maintenance of the road in question was the responsibility of the local
roads authority prima facie warranted
that inference.
[58] We were
also referred to Dick v Walkingshaw 1995 S.C.C.R. 307, a
criminal case in which the sheriff appears to have held that the deck of a car
ferry was a "road", within the meaning of section 151(1) of the 1984 Act,
when the ferry was berthed (although it ceased to be a road when the ferry set
sail). The Appeal Court agreed with the reasoning
of the sheriff to the extent that "there was a public right of passage over the
way in question, namely the car deck". This
was, of course, decided in the context of a road traffic offence, and we note
that the offence in question occurred two years after the coming into force of
Schedule 4 to the 1991 Act, by which time the relevant definition of the
word "road" was no longer that contained in section 151(1) of the 1984
Act. It may be that the Appeal Court had in mind the
substituted definition when reference was made, in error, to
section 151(1) of the 1984 Act.
However that may be, for the reasons given above it is plain that the
deck of a car ferry could not fall within the ambit of the definition contained
in that sub-section, unless it were deemed to bear some special meaning in the
field of criminal law.
[59] The
divergence between the definitions of "road" for the purposes of road traffic
law in Scotland and in England and Wales, between the 1984 and
1991 Acts, is also relevant to a consideration of the decision in Viewpoint Housing Association Ltd v Lothian Regional Council 1993 S.L.T.
921. The case concerned the question
whether the owner of the solum of a street within a sheltered housing
development was entitled to erect a barrier across it. Members of the public had been allowed to use
the street for many years, but it was accepted that that had been on the basis
of tolerance, and that no public right of way existed. One of the arguments was that the street was
nevertheless a "road" within the meaning of the 1984 Act, over which there was
a public right of passage. Lord Cameron
of Lochbroom held that the owners were entitled to erect a barrier, and
therefore, by implication, that the street was not a "road" as defined in the
1984 Act. He stated (at page 927)
that he was deciding the case on the basis that
"the change in the definition of a road in the 1984
Act made no difference to the manner in which a public right of passage could
be constituted and that the law remained the same as it had done prior to the
passage of the 1984 Act."
For the reasons we have explained, we consider that to
be correct. Lord Cameron of Lochbroom
also rejected (at page 926) a contention that, in Cowie v Strathclyde Regional
Council, the court had implied (in the observation, cited earlier, that
"the 'right of passage' mentioned in the definition of the word 'road' involves
less exacting considerations than those which govern the existence of a public
right of way over private land") that if a landowner allowed access to the
public generally for a considerable period of time, then the road had a public
right of passage over it and was a "road" for the purposes of the 1984
Act. In our opinion, Lord Cameron of
Lochbroom was correct to reject that contention.
[60] The Opinion
was however cited to us for another passage where his Lordship questioned
whether the definition of "road" in the 1984 Act, as it then applied in Scotland for the purposes of road
traffic legislation, was truly distinct from the definition applicable in England and Wales. In that regard, Lord Cameron of Lochbroom
commented:
"If, as counsel for the pursuers contended, the word
'right' is to be read as a real legal right, and not something which is
obtained by virtue of permission express or implied from, or acquiescence or toleration
by, the person or persons with legal right to control the use of the road, the
consequences would be startling. It
would mean, for instance, that where a road was not a public road but a private
road, unless and until a public right of passage had been demonstrated by
continuance over the prescriptive period, no such road would fall within the
definition and thus a person driving on such a road, albeit the public had
access to it, could not be convicted on evidence which would secure his
conviction in England and Wales."
Like the passage from Cowie v Strathclyde Regional
Council which we discussed earlier, this passage has been fastened upon in
subsequent cases by counsel acting on behalf of roads authorities seeking to
support an expansive interpretation of the statutory definition of a
"road". It has influenced decisions in
later cases, including that of Lord Kingarth in the present case. The passage was however expressly obiter dictum, in that Lord Cameron of
Lochbroom forbore from expressing any concluded view. In the context of the decision, the passage
is somewhat puzzling, but it may have been intended to suggest that the
statutory definition could be construed more widely in its application to road
traffic legislation than in the context of the 1984 Act itself. Alternatively, it may simply have been
intended to draw attention to the problem which was later resolved by
amendments to the road traffic legislation.
[61] We require
to consider next the case of MacKinnon
v Argyll and Bute Council, which
concerned a road over private land which provided access to a caravan site
operated by the landowner and to the beach beyond. The question was whether the road was a
"road" within the meaning of the 1984 Act which could be adopted by the roads
authority. On the basis of what we
consider to have been a misunderstanding of the passage in Cowie v Strathclyde Regional
Council which we have already discussed, the obiter dictum in Viewpoint
Housing Association Ltd v Lothian
Regional Council which we have also discussed, and the decisions in Beattie v Scott and Dick v Walkingshaw, Lord Osborne concluded (at
page 1293):
"I have reached the conclusion that the word 'right'
in the expression 'a public right of passage' in the definition of 'road' in
s 151(1) of the Act of 1984 does not constitute a legal right in the
ordinarily understood sense ... In my
view, 'a public right of passage' may properly be described as a permission,
express or implied, derived from those having legal right to control the use of
the way concerned, for public use of that way;
or established acquiescence or tolerance by those persons of such public
use."
That conclusion was in our opinion erroneous, for the
reasons which we have already explained.
The rights of the public, where a public right of passage exists, are no
less extensive, and no less enforceable, than where a public right of way (in
the narrow sense) exists: indeed, a
public right of way (in that sense) is one example of a public right of
passage. Lord Osborne however went on to
hold that the "right" of passage could be terminated by the landowner's
withdrawing his permission, and that it had been so terminated in the case
before him, with the result that the road in question was not a "road" as
defined. We do not therefore question
the correctness of the decision in that case, although we are unable to agree
with the reasoning.
[62] It is
necessary to consider finally the Opinions of Lord Kingarth and Lady Smith in
the present case. The arguments before
those judges were not as fully developed as before this court, and they were not
referred to any of the authorities on which we have principally relied in
reaching our decision. The discussion
before them focused upon dicta in relatively recent cases, such as Cowie v Strathclyde Regional Council and Viewpoint Housing Association Ltd v Lothian Regional Council, which we have sought to explain, and in
some instances have disapproved. Lord
Kingarth proceeded on the basis that the definition of "road" in the 1984 Act
had the same meaning as the definition in the 1970 Act, and therefore included all
roads to which the public had access. For the reasons we have explained, that
approach, although understandable in the circumstances, was erroneous, and led
Lord Kingarth to a mistaken conclusion.
Lady Smith, on the other hand, recognised that the definition in the
1984 Act was materially different from that in the 1970 Act. Her Ladyship however interpreted the dictum
in Cowie v Strathclyde Regional Council which we have discussed as meaning
that a public right of passage was a right falling short of a public right of
way, which could be constituted by usage for less than the prescriptive
period. For the reasons we have
explained, that also was an erroneous approach, and led Lady Smith to a
mistaken conclusion.
Conclusion
as to the status of the road prior to 1989
[63] On the undisputed facts, it is clear that
the B724, including the disputed section of road, was a road over which there
was a public right of passage at the time when the 1983 Order was made. It is common ground that the 1983 Order, in
so far as it authorised the stopping up of the disputed section of road, did
not come into effect until, at the earliest, 1989. When, therefore, the material provisions of
the 1984 Act came into force on 1 January 1985, the disputed section of road
was part of a "road" as defined in section 151(1). It remained a "road" unless and until any
public right of passage over it was extinguished by the 1983 Order and the
changes which followed upon it. It is
accordingly necessary next to consider the Order and the subsequent changes.
The
stopping-up order
[64] As we have explained, the 1983 Order was
made under section 14(1) of the Special Roads Act 1949, which provides:
"In relation to a trunk road not being a special road
the Minister may, by order made in accordance with the provisions of the Second
Schedule to the Trunk Roads Act, 1976, make provision for any purpose specified
in paragraph (c) or (d) of subsection (1) of section three of this Act, or
for any purpose incidental to those purposes;
and reference in subsections (3) to (5) of the said section three
to an order under that section, to a special road and to a special road
authority, shall be construed accordingly."
Section 3(1) of the Act authorises the making of
an order
"(c) for
authorising [the relevant authority] -
(i) to
stop up, divert, improve, raise, lower or otherwise alter any road which
crosses or enters the route of the special road ...
(ii) to
construct any new road for purposes connected with any such alteration as
aforesaid ...".
Section 3(3) provides:
"No order authorising the stopping up of a highway
shall be made or confirmed by the Minister under this section unless the
Minister is satisfied that another reasonably convenient route is available or
will be provided in pursuance of an order under this section before the highway
is stopped up ...".
In relation to procedure, the Second Schedule to the
Trunk Roads Act 1946 provides that the order cannot be made without prior
newspaper advertisement, and the holding of a local inquiry in the event that
objections are received. It is to be
noted that the 1946 and 1949 Acts apply in England and Wales as well as in Scotland.
[65] As we
have explained, the 1983 Order bore to authorise "works", including "the
stopping up of those lengths of road described in Schedule 3 ... when the
new roads are open for the purposes of through traffic". It also provided for the transfer of the new
roads to the highway authority on the date when the Secretary of State gave
notice that the new roads were open for the purposes of through traffic. Against that background, the contention
advanced on behalf of the respondents was that the order did not itself have
the effect of stopping up the disputed section of road, even when the new roads
were open to through traffic: it merely
authorised the carrying out of works to stop up the road physically, and no
such works had in fact been carried out.
Counsel emphasised the difference in wording between section 3(1) of
the 1949 Act, which provided for the making of an order "authorising" stopping
up, and that of other provisions (such as sections 68 to 72 of the 1984
Act), which provided for the making of an order "stopping up" a road. Counsel accepted that the only physical work
involved in stopping up a road might be the erection of a sign or notice
indicating that it was no longer a public road, but pointed out that no such
notice had been erected in the present case.
Since there was no such sign, and it remained possible to use the
disputed section of road, the public right of passage continued to exist. At one stage in the discussion it was in
addition argued that, since the new roads had not been constructed in strict
conformity with Schedule 1 to the Order (in particular, in respect that a
turning circle was said not to have been constructed opposite the village hall),
the part of the Order concerned with stopping up had never come into
effect. That contention was however
subsequently withdrawn. On behalf of the
petitioner, on the other hand, it was argued that the Order itself had the
effect of extinguishing the public right of passage upon the opening of the new
roads for the purposes of through traffic.
[66] In our
opinion the respondents' contention must be rejected. We note, incidentally, that it is wholly
inconsistent with the admission in their pleadings that the disputed section of
road "was stopped up by virtue of [the 1983 Order]"; but we reject it as being in any event
incorrect in law, for a number of reasons.
[67] In the
first place, any suggestion that the public right of passage can only be
extinguished by physically closing the road cannot be correct, since it would
be unlawful to carry out such works on a road over which there remained such a
right. There is no such problem if the
statutory order itself extinguishes the right.
In the case of the 1983 Order, the public right of passage must
therefore have been extinguished as from the time when the stopping up works
were authorised, that is to say the time "when the new roads [were] open for
the purposes of through traffic."
[68] A
further reason why it cannot have been Parliament's intention that a stopping
up order should only extinguish the public right of passage if the road is
physically obstructed is that the landowner to whom the road reverts might
require it to remain unobstructed: it
might, for example, be the only means of access to his land. A physical barrier could thus impede the use
of the land to which the road provides access, and might in addition interfere
with the rights of third parties. Nor is
there any reason in principle why, merely because a public road is to become a
private road (in the ordinary sense of those words), it should be necessary to
erect a barrier to impede access by the public.
Indeed, the public might have a right of access in accordance with the
provisions of Part I of the Land Reform (Scotland) Act 2003.
[69] The
suggestion that the erection of a sign might be enough to extinguish the public
right of passage is implausible. First,
there is no indication in the Order, or in the legislation under which it was
made, that there is any requirement to erect a sign. Secondly, it would in our view be absurd if
the extinction of public rights depended on the erection of a sign which could
then be removed the following day. We
are unable to accept that that can have been Parliament's intention.
[70] In the
light of these considerations, it appears to us that whether the legislation
refers to an order authorising stopping up (or authorising works to stop up), or
refers to an order stopping up, cannot be of critical importance. Most of the stopping up legislation to which
we were referred is drafted in terms which follow the former approach: examples include (besides section 3 of
the 1949 Act) sections 14 and 116 of the Highways Act 1980,
sections 247 and 248 of the Town and Country Planning Act 1990, and
sections 207 and 208 of the Town and Country Planning (Scotland) Act 1997. Other legislation, including sections 68
and 69 of the 1984 Act, is drafted in terms which follow the latter approach. Where the legislation is of the latter kind,
and the order consequently bears to stop up the road in question, the public
right of passage will be extinguished as soon as the order comes into operation
(which may, as under section 68 of the 1984 Act, be upon the satisfaction
of specified conditions). Where the
order authorises stopping up (or authorises works to stop up), the public right
of passage will be extinguished as soon as the authorisation comes into effect
(which may, as under the 1983 Order, be upon the fulfilment of a condition
precedent).
[71] We have
reached these conclusions without reference to authority. It is however instructive that in the only
case drawn to our attention in which these questions have been considered in
any detail, Earl of Malmesbury v Strutt & Parker [2007] 3 EGLR 153, Jack J reached the "tentative" view (at paragraph 214) that "no
actual stopping up of any kind is necessary" in order to extinguish a public
right of passage, and that "Parliament proceeded on the basis that a
stopping-up order took effect to extinguish rights in a highway immediately it
was made". No question arose in that
case of the stopping up being subject to a condition precedent.
[72] The
foregoing is sufficient for our decision on this aspect of the case but, for
the sake of completeness, our own researches have disclosed a number of other
authorities which provide indirect support for our views. In the case of Marquis of Stafford v Mackenzie
(1827) 5S 839 it was held that a stopping up order had to be set aside, in an
action of reduction, before a member of the public could have a title to bring
proceedings for declarator of his right to use the road. The implication would appear to be that the
order, so long as it stood, must be taken to have extinguished the public right
of passage. That conclusion derives
some support from the decision in Hope
Vere v Young (1887) 14 R. 425,
where a public right of passage was held to have been extinguished by a statutory
order shutting up the road, notwithstanding that some public use of the road
had continued after the date of the order.
The precise mechanism by which the public right was extinguished by the
order was not discussed, but the Opinions appear to proceed on the basis that
the right was extinguished when the order came into effect. The case of Murray v Arbuthnot (1870) 9 M. 198 similarly concerned a road which had purportedly been shut up by a
statutory procedure, in 1824, but which the public had nevertheless continued
to use. The question whether a public
right of way remained in existence was treated as turning on whether the
statutory procedure had been properly followed, rather than on the extent, if
any, to which public access had been impeded or discouraged. Lord Justice-Clerk Moncreiff observed (at
page 204) that "the whole matter in issue resolves into the question of
law, whether the right of the public was legally terminated in 1824".
[73] More
direct support is provided by dicta in Walsh
v Oates [1953] 1 Q.B. 578, which
concerned an order made under the Highways Act 1835. Denning L.J. said (at page 584):
"When an order is made under the Act of 1835 stopping
up a highway, that extinguishes the public right".
Singleton L.J., with whom Romer L.J. agreed, similarly
said (at page 583):
"The order which is made is an order for stopping up a
highway and it destroys the public right of way."
It is relevant also to note a dictum of Thesiger L.J.
in Rolls v Vestry of St George the Martyr, Southwark [1879] 14 Ch D. 785. There, the plaintiff had made a new street
over his land and obtained a statutory stopping up order in respect of one old
street and a diversion order in respect of another. Cotton and Thesiger L.JJ. interpreted the
provision under which the diversion order had been made as meaning, by
implication, that the old line of the highway was to be stopped up on its being
certified that the new street had been completed. Thesiger L.J. observed (at pages 805-806)
"When we look at the terms of [the provision in
question] ... it is obvious that it was considered by those who framed that
section, that ipso facto, by the very
diverting and turning of a road, that portion of it which was originally used,
and is no longer required to be used, is stopped, and, being stopped, the
rights of the owner over it would no longer be fettered by the rights of
passage on the part, or in favour of the Queen's subjects ... [O]n [the justices'] giving their certificate
[of completion of the new road] then, and not till then, the diverted portion
of the road may be physically stopped, and rights of property existing over it
are unfettered by the rights of passage."
A similar observation was made by Cockburn C.J. in R v Wallace
(1879) 4 Q.B.D. 641 at page 644 ("as soon as the diversion to which the
certificate of the justices has reference is established, the old road ceases
to be a highway"). These dicta are
relevant in so far as they provide some further support for the view that an
order which authorises the stopping up of a road, subject to a condition
precedent, has the effect of extinguishing the public right of passage over the
road once the condition precedent is fulfilled.
[74] Finally,
on this part of the case, counsel for the respondents founded on the terms of
section 115(1) of the 1984 Act, which provides:
"Where a road is stopped up under this Act or any
other enactment and has ceased to be used as a road, the solum of the road
shall, subject to any prior claim of any person by reason of title, vest in the
owner or owners of the land which adjoins the road".
It was not suggested that section 115(1) had any
application to the present case: since
the petitioner has been held by Lord Glennie to have title to the solum of the
disputed section of road, there is no question of its vesting in adjoining
proprietors through the operation of section 115(1). Counsel however argued that it was implicit
in that provision that a road which has been stopped up may not necessarily
have "ceased to be used as a road", and that stopping up a road does not
therefore ipso facto extinguish the
public right of passage. We are unable
to accept that contention: for the
reasons we have explained, and in the whole context of the 1984 Act, we are
persuaded that the stopping up of a road means that the public right of passage
over it has been extinguished, and that it has therefore ceased to be a "road"
as defined in section 151(1) of the 1984 Act.
[75] We note
that section 115(1) repeats the terms of its predecessor,
section 16(1) of the 1970 Act. In
that Act however, as we have explained, the definition of "road" was wider,
since it included not only "any highway" but also "any other road to which the
public has access"; and the latter
phrase was interpreted as meaning lawful access, whether as of right or
not. In that context, it was readily
understandable that a road might be stopped up but nevertheless continue to be
used as a "road" as so defined. If
section 115(1) of the 1984 Act was intended to have the same effect as its
predecessor, it may be that the term "road", where used in the phrase "used as
a road", should be given a wider meaning than the definition in
section 151(1): a possibility for
which section 151(1) allows, since the definition applies "unless the
context otherwise requires". In the
present case, however, the petitioner has made clear that he has no intention
of affording informal access over the disputed section of road and we
accordingly reserve our opinion on that question.
Changes
consequent upon the stopping-up order
[76] It was argued on behalf of the petitioner
that, even if the 1983 Order had not extinguished the public right of passage,
other developments consequent upon the Order, such as the provision of the new
road, the closure of the disputed section of road at its southern end, its
removal from the list of public roads, and the change in the use made of it by
the public, had had that effect. That
argument has been superseded by our conclusions on the parties' principal
contentions: since the 1983 Order had
the effect of extinguishing the public right of passage when the new roads were
opened, the question whether the public right would in any event have been
extinguished by other changes does not arise.
Had it been necessary however to determine that question, we would not
have been able to accept this subsidiary argument.
[77] We
refer in that regard, first, to the case of Campbell v Walker (1863) 1 M. 825, where the facts
were similar to those of the present case, except that no statutory order had been
made. A public road had been cut across
by a railway line, with diversions constructed, leaving two dead ends of road,
each terminating at the railway line. In
proceedings brought by the proprietor of land adjacent to one of the lengths of
road between the railway line and the diversions, it was held that the old
section of road remained a public highway, and could not be shut up unless a
statutory order were made. Lord
Justice-Clerk Inglis observed (at page 830) that the contrary argument
would have been hopeless if there had been houses situated along the old
section of road, and added (at page 831):
"A turnpike road is made not merely for the purpose of
connecting termini, but for the
convenience of every one who has property along the line."
In the present case, it is true, there were only two
persons who had property "along the line" (namely the owner of the field, and
the Scottish Executive as the owner of a small area of land adjoining the
embankment), and it is not obvious that either, as at 1989, would have had need
of the disputed section of road, or indeed that it could be of any evident
utility to any member of the public as a means of passage along its
length. Nonetheless, as was stressed in Campbell v Walker, the public right of passage over a public road cannot
normally be extinguished without recourse to the statutory procedure for
stopping up, in the course of which all those having an interest will have an
opportunity of being heard. We also note
the decision in Lang v Morton (1893) 20 R. 345, where it was
held that the fact of a roads authority providing a substitute road, omitting
the old road from the statutory list of public roads and failing to maintain it
would not have the effect of divesting the roads authority of their right to
the old road: the statutory procedure
for shutting it up still required to be followed. The cases of Perth Town Council v Earl of
Kinnoul 1909 S.C. 114, Bell v Magistrates of Prestwick 1930 S.C. 241 and
Marquis of Bute v McKirdy & McMillan (at page 127 per Lord Moncrieff) are in the same line
of authority.
Conclusion
as to the status of the road after 1989
[78] As we have explained, the disputed section
of road formed part of a "road", within the meaning of section 151(1) of
the 1984 Act, prior to the coming into effect of the 1983 Order. When the Order came into effect in 1989, the
public right of passage over the disputed section of road was extinguished, and
it accordingly ceased to be a "road" as defined. Such use as was subsequently made of the
disputed section did not constitute a fresh public right of passage, since the
requirements for the constitution of such a right by usage (in particular,
end-to-end user, as of right, for the prescriptive period) were not met. The disputed section of road cannot therefore
be adopted by the respondents under section 16 of the 1984 Act.
Conclusion
[79] In these circumstances, we shall recall
the interlocutor of the Lord Ordinary and grant decree of declarator that the
disputed section of road is not a "road" within the meaning of section 16
of the 1984 Act.