SHERIFFDOM OF GRAMPIAN,
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B201/05 INTERLOCUTOR In causa Mr. Graham Tuley and Mrs. Margot Tuley, Pursuers Against The Defenders |
Dingwall, July 2007
The Sheriff, having resumed consideration of the cause, FINDS IN FACT: -
1.
The pursuers reside at
2.
The defenders are the Highland Council, a local authority
constituted in terms of the Local Government etc. (
3.
The pursuers are the heritable proprietors of Feddonhill (or
Feddanhill) Wood, Fortrose, Ross and Cromarty.
4.
The pursuers have owned Feddonhill Wood since 1992.
5.
Since acquiring Feddonhill Wood the pursuers have developed
it as an amenity and recreational area.
They have created an area for use by mountain bikers within the
woodland. They have actively encouraged
walkers, including walkers with dogs both on and off the lead to use the
woodland. The woodland is used by
members of the public for recreational walking.
The pursuers have incurred time and expense in making various tracks in
the woodland suitable for walkers. They
have kept the tracks clear and well drained.
They have cultivated flora and provided seats for walkers.
6.
Feddonhill Wood is divided into two parts by an access track
leading from the public road (between Fortrose and Killen) and a property known
as Broomhill Farm. That track runs
approximately east to west through Feddonhill Wood.
7.
That access track referred to herein as the 'black track' is
suitable for the passage of motor vehicles, horses and pedestrians.
8.
The black track has four passing places and two entrances
which can be used as passing places.
9.
Broomhill Farm enjoys a servitude right of access over the black
track. The proprietor of Broomhill Farm
contributes to the cost of maintenance of the black track. Motor vehicles travel along the black track,
which is the sole vehicular access to Broomhill Farm and three dwellinghouses
built there. It has long been used for
such access. It is an unadopted road owned
by the pursuers and is used by all the owners of properties at Broomhill Farm,
their visitors and service providers.
10. Horse riders and motor
vehicles can pass each other safely and without difficulty on the black track,
and in particular on the stretch of the black track lying between the two
entrances to the red track.
11. Broomhill Farm is run inter alia as a horse stable and riding
school. It contains about sixty one
horses. Twenty six of those
were liveried for customers of the stable.
Thirty five belonged to the proprietor of the riding school, Mrs.
Christine Anderson and her family; of those thirty five, twenty were ridden.
12. The sector of the wood to
the south of the black track consists of
spruce trees.
13. In late 2006 that sector
suffered considerable damage as a result of severe weather conditions,
particularly high winds. A great proportion
of the trees therein were blown over.
The pursuers intend to fell the remaining standing trees in that
southern sector.
14. Prior to that damage being
suffered, the pursuers had formed a track in that sector along which they
believed it was suitable for horses to travel.
That path ran approximately parallel to the black track. By the time of its destruction by nature in
October 2006 work on that track had not been completed. In due course it might have become suitable
for safe access by horses and riders.
15. Within the southern sector
of the wood there lies a track, known as and referred to as the pipeline track,
which is suitable for access by horses.
16. To the north of the black
track lies a sector of the woodland consisting of mixed species of trees.
17. A track, referred to
herein as the 'red path' runs through that northern sector of the wood approximately
from east to west.
18. Access to the red path is
taken directly at each of its ends from the black track.
19. Also in that northern
sector of the wood is a network of paths which run off the red path. Mostly they are to the north of the red path.
20. Other than the red path,
the paths in the northern sector of the woodland are not suitable for access by
horse riders. They are accessible to and
used by pedestrians.
21. Prior to the pursuers
acquiring Feddonhill Wood, it was owned by the Forestry Commission. During the period of ownership by that
Commission, the red path was used by horses and riders. At one time, during that period, machinery
for the extraction of timber was driven on the red path.
22. Since acquiring the
woodland the pursuers have not allowed any access to the red track by horses
and riders.
23. In about 2005 the pursuers
erected barriers at each of the eastern and western ends of the red path. Those barriers are permanently secured by
padlock. The pursuers' intention in
erecting those barriers was to prevent access to the northern sector of the
woodland, including the red track, by horse riders and horses.
24. A direct consequence of
the presence of the padlocked barriers at either end of the red path is to
prevent access to the northern sector of the woodland by all horse riders and
horses. At each end a gap between the
barrier and the nearby fence allows for access by pedestrians.
25. The red track is well
maintained by the pursuers and effectively drained. In the event of heavy use by horses, in the
region of ten horses per day on several days of the week, there is a risk of
damage to the drains on the red path.
That would lead to the path becoming covered with water and in parts
muddy.
26. It is suitable for pedestrian access by
walkers with or without dogs. It is a
suitable area for dogs to be let off their leads.
27. In
the event of regular exposure of the red path to horse traffic throughout the year
the following consequences will ensue. Horse traffic
on the red path will cause a progressive deterioration on the steepest sections
of the path primarily by cutting of the surface, reduced water infiltration and
ultimately soil erosion. On other parts
of the red path where the gradient is effectively flat, the present fragile
(i.e. barely surviving under human foot traffic at present) cover of grass
(which exists in some places) will be damaged and lost from the path. In other flat areas where no grass is
present, the surface will become more compact and very likely to suffer from
reduced water infiltration and hence soil erosion will occur. The presence of
grass on parts of the path makes it very suitable for walkers and horses alike,
but the presence of horses will cause a progressive degradation of the path to
the detriment of its long-term suitability as a woodland path.
28. The use of the red track
by about ten horses on several day each week would occasion those consequences.
29. Those consequences will
not ensue in the event of light horse traffic on the red path.
30. Those consequences have
not occurred at all on the red path, given the absence of horses from the red
track due to the installation and maintenance in place of said barriers at each
end thereof.
31. The presence of the barriers prevents all
access to the red path by any number of horses and riders, no matter how small,
at all times of the year and in all weather conditions.
32. The owner of Broomhill
Farm, which operates as a stable, intends to use the red path on one or two
occasions per week to lead four ponies with small children as riders, as part
of a circuit including the black track.
33. A near neighbour of the
woodland, Mr. Paul McSorley, would ride a horse on the red path on occasion
along with his children.
34. Beyond that, the degree of
use to be made of the red path by horse riders in the event of the removal of
the barriers is not known.
35. In inclement weather
conditions all traffic on a path, whether human, animal or vehicular, is liable
to degrade the surface thereof and can lead to the formation of mud.
36. The defenders have
attempted to persuade the pursuers to allow access by horses and riders to inter alia the red path. The defenders are willing to co-operate with
the pursuers in the management of any responsible access to the red track by
horses and riders. They are willing to
assist the pursuers in the wording and erection of signs discouraging
irresponsible, and accordingly only purported, access taking to the red path
and to forbid entirely any access by horses and riders to a network of paths
lying to the north of the red path.
37. The pursuers have declined
the defenders' offers of assistance.
38. It is possible for horses
and riders to safely pass walkers with or without dogs on the red path.
FINDS
IN FACT AND LAW:
1.
The occasional riding of horses
along the red path in circumstances which occasion little or no erosion to the
red path would be responsible exercise of an access right over the red
path.
2.
The erection and maintenance by the
pursuers of the barriers at either end of the red path is an intended
unreasonable interference with the exercise of responsible access rights over
the red path.
THEREFORE
Sustains the defenders' first and second pleas-in-law, Repels the pursuers' plea-in-law;
Refuses to recall or vary the notice served on the pursuers by the defenders on
7 November 2005; Dismisses this Summary Application; meantime Reserves all
questions of expenses and Appoints parties to be heard thereon on
NOTE
[1]
The pursuers are the heritable proprietors of Feddonhill, or Feddanhill, Wood,
Fortrose, Ross and Cromarty. Since they
acquired the wood, they have allowed, and indeed encouraged access by the
public thereto by foot. They have also
tolerated the adaptation of part of the woodland by young people for its use as
an area for the riding of mountain bikes.
[2]
The woodland is divided by an access track, referred to in this note as the
black track, suitable for motor vehicles, leading from the public road (between
Fortrose and Killen) to Broomhill Farm.
This action was principally concerned with that part of the woodland
lying to the north of that access track.
That part of the woodland contains a network of paths. Among those is a principal track, referred to
in the productions, evidence and this note as the 'red path' or 'red track',
leading from the western to the eastern end of that part of the woodland. The pursuers aver that those paths are
narrow and unsuitable for horse riding use.
If horses are ridden on those paths, the pursuers apprehend that they
will cause damage with grassy slopes becoming boggy banks and tracks being
turned to mud.
[3]
Against the background of that apprehension, the pursuers have padlocked
barriers at each end of the red path.
They have left a narrow gate beside those barriers which allow foot
passage into the woodland. Effectively
the padlocking of the barriers prevent access to the northern section of the
woodland by any means other than foot.
The pursuers' admitted intention is to prevent access thereto by persons
on horseback.
[4]
On
[5]
The pursuers were aggrieved by the service of that notice and have brought this
summary application seeking the recall of that notice. Although the crave also provides for
variation of the notice, as the case developed it became clear that parties
were not suggesting any variation. The
pursuers simply sought recall of the notice and the defenders dismissal of this
summary application.
[6]
In their application the pursuers aver that they actively encourage walkers to
use the woodland. Dog walkers regularly
use the woodland, some without requiring to keep their dogs on leads. The pursuers have kept the tracks clear and
well drained; they have cultivated flora and provided seats for walkers. They have created a small car park for the
use of walkers.
[7]
To the east of the woodland lies Broomhill Farm where Mrs. Christine Anderson
runs a horse stable and riding school.
The pursuers aver that they permit horse riders access through the
woodland along the track or access road
which divides it into two. They aver
that they have suggested the creation of a separate track for horse riders to
the south of that access road. However
they aver that horse riders seek to use other tracks through the woodlands, in
particular the network of tracks to the north of the access road, including the
track referred to as the 'red path'.
[8]
Of significance in this appeal, the pursuers aver that these tracks are narrow
and unsuitable for horse riding use.
They consider that passing horses will disturb walkers. They aver that horses will cause damage to
the tracks with grassy slopes becoming boggy banks and tracks being turned to
mud.
[9]
Against that background the pursuers candidly aver that that they have
padlocked barriers at either end of the red path in order to prevent horses
from using that track and gaining access to the other tracks and areas of land,
which are not suitable to be used by horse riders if the access rights of
walkers are to be protected. They aver
that they have done so to deter horse riders from exercising their access
rights irresponsibly and in a manner contrary to section 2 of the 2003
Act. They aver that they use and manage
their land and conduct their ownership of it in a manner as regards access
rights which is responsible and in accordance with section 3 of the Act.
[10]
In answer the defenders aver that the track coloured red offers a traffic free
alternative to the access track or road.
They aver that the red track varies in width but is sufficiently wide
for a horse rider to pass a walker side by side without requiring either to
step off the path. They aver that the
path is, in the main, comprised of a layer of hardcore material under a thin
layer of soft mulch which will offer good wearing durability. They aver that if the notice is upheld they
will work with the pursuers and local horse riders to manage access to
Feddonhill wood. This would include the
erection of signage informing horse riders to keep to the red, black and pink
tracks, site inspections and education sessions for local horse riders about
access rights.
[11]
They aver that by padlocking the gates, the pursuers are preventing any access
by horse riders in Feddonhill Wood contrary to their statutory rights. Horse riders do not have an opportunity to
exercise their access rights responsibly.
[12]
This action concerned the application of the Land Reform (
Access rights |
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(1)
Everyone has the statutory rights established by this Part of this Act. |
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(2)
Those rights (in this Part of this Act called "access rights") are-
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(a) the right to be, for any of the purposes set out
in subsection (3) below, on land; and |
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(b) the right to cross land. |
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(3)
The right set out in subsection (2)(a) above may be exercised only- |
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(a) for recreational purposes; |
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(b) for the purposes of carrying on a relevant
educational activity; or |
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(c) for the purposes of carrying on, commercially or
for profit, an activity which the person exercising the right could carry on
otherwise than commercially or for profit. |
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(4)
The reference- |
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(a) in subsection (2)(a) above to being on land for
any of the purposes set out in subsection (3) above is a reference to- |
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(i) going into, passing over and remaining on it for
any of those purposes and then leaving it; or |
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(ii) any combination of those; |
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(b) in subsection (2)(b) above to crossing land is a
reference to going into it, passing over it and leaving it all for the
purpose of getting from one place outside the land to another such place. |
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(5)
A "relevant educational activity" is, for the purposes of
subsection (3) above, an activity which is carried on by a person for the
purposes of- |
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(a) furthering the person's understanding of natural
or cultural heritage; or |
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(b) enabling or assisting other persons to further
their understanding of natural or cultural heritage. |
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(6)
Access rights are exercisable above and below (as well as on) the surface of
the land. |
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(7)
The land in respect of which access rights are exercisable is all land except
that specified in or under section 6 below. |
[13]
The right to exercise access is not unlimited.
Section 2 provides:
Access rights
to be exercised responsibly |
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(1)
A person has access rights only if they are exercised responsibly. |
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(2)
In determining whether access rights are exercised responsibly a person is to
be presumed to be exercising access rights responsibly if they are exercised
so as not to cause unreasonable interference with any of the rights (whether
access rights, rights associated with the ownership of land or any others) of
any other person, but- |
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(a) a person purporting to exercise access rights
who, at the same time- |
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(i) engages in any of the conduct within section 9
below or within any byelaw made under section 12(1)(a)(i) below; or |
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(ii) does anything which undoes anything done by
Scottish Natural Heritage under section 29 below, |
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is to be taken as not exercising those rights
responsibly; and |
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(b) regard is to be had to whether the person
exercising or purporting to exercise access rights is, at the same time- |
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(i) disregarding the guidance on responsible conduct
set out in the Access Code and incumbent on persons exercising access rights;
or |
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(ii) disregarding any request included or which
might reasonably be implied in anything done by Scottish Natural Heritage
under section 29 below. |
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(3)
In this section the references to the responsible exercise of access rights
are references to the exercise of these rights in a way which is lawful and
reasonable and takes proper account of the interests of others and of the features
of the land in respect of which the rights are exercised. |
[14]
The Act imposes duties on local authorities constituted in terms of the Local
Government etc. (
Duty of local
authority to uphold access rights |
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(1)
It is the duty of the local authority to assert, protect and keep open and
free from obstruction or encroachment any route, waterway or other means by
which access rights may reasonably be exercised. |
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(2)
A local authority is not required to do anything in pursuance of the duty
imposed by subsection (1) above which would be inconsistent with the carrying
on of any of the authority's other functions. |
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(3)
The local authority may, for the purposes set out in subsection (1) above,
institute and defend legal proceedings and generally take such steps as they
think expedient. |
[15]
In addition, section 14 is in the following terms:
Prohibition
signs, obstructions, dangerous impediments etc. |
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(1)
The owner of land in respect of which access rights are exercisable shall
not, for the purpose or for the main purpose of preventing or deterring any
person entitled to exercise these rights from doing so- |
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(a) put up any sign or notice; |
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(b) put up any fence or wall, or plant, grow or
permit to grow any hedge, tree or other vegetation; |
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(c) position or leave at large any animal; |
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(d) carry out any agricultural or other operation on
the land; or |
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(e) take, or fail to take, any other action. |
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(2)
Where the local authority consider that anything has been done in
contravention of subsection (1) above they may, by written notice served on
the owner of the land, require that such remedial action as is specified in
the notice be taken by the owner of the land within such reasonable time as
is so specified. |
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(3)
If the owner fails to comply with such a notice, the local authority may- |
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(a) remove the sign or notice; or, as the case may
be, |
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(b) take the remedial action specified in the notice
served under subsection (2) above, |
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and, in either
case, may recover from the owner such reasonable costs as they have incurred
by acting under this subsection. |
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(4)
An owner on whom a notice has been so served may, by summary application made
to the sheriff, appeal against it. |
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(5)
Rules of Court shall provide- |
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(a) for public notice of the making of summary
applications for the purposes of this section; |
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(b) for enabling persons interested in the exercise
of access rights over the land to which a summary application relates, and
persons or bodies representative of such persons, to be parties to the
proceedings; |
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(c) for limiting the number of persons and bodies
who may be such parties. |
[16]
Chapter 3 of the Act is headed 'THE SCOTTISH OUTDOOR ACCESS CODE'. It contains section 10, subsection (1) of
which is in the following terms:
The Scottish
Outdoor Access Code |
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(1)
It is the duty of Scottish Natural Heritage to draw up and issue a code, to
be known as the Scottish Outdoor Access Code, setting out, in relation to
access rights, guidance as to the circumstances in which- |
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(a) those exercising these rights are to be regarded
as doing so in a way which is or is not responsible; |
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(b) persons are to be regarded as carrying on
activities, otherwise than in the course of exercising access rights, in a
way which is likely to affect the exercise of these rights by other persons; |
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(c) owners of land in respect of which these rights
are exercisable are to be regarded as using and managing, or otherwise
conducting the ownership of it, in a way which is or is not responsible; |
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(d) owners of land in respect of which these rights
are not exercisable are to be regarded as using and managing, or otherwise
conducting the ownership of it, in a way which is likely to affect the
exercise of these rights on land which is contiguous to that land. |
[17]
When this summary application first called on
[18]
Both parties led the evidence of witnesses and relied on documentary
productions. In the presence of the
pursuers and representatives of the defenders, together with both parties'
legal representatives, I viewed Feddonhill wood in order to better understand
the evidence and submissions heard in court.
Assessment of the evidence
Witnesses for the pursuers
Graham Tuley
[19]
Mr. Tuley gave his evidence in a straightforward manner. He was emphatic that he and his wife (the
second pursuer) were committed to the principle of access to land. His motivation in padlocking the gates at
either end of the red path was to prevent damage to the ground by horses, a
process which he considered inevitable.
Mr. Tuley's belief seemed to be genuine.
I did not form the impression that he was seeking to be obstructive
without reason. He was credible and
reliable.
John Wilson Dickson
[20]
Mr. Dickson was led by the pursuer as a skilled witness. In 1973 he had graduated from the
[21]
Mr. Wilson had carried out an inspection of Feddonhill wood on
[22]
Mr. Dickson said that the level of horse use of the red path which he had in
mind when writing his report was a 'reasonable number'. He referred to the presence of 'quite a few
horses' at Broomhill Farm and assumed that not all would be ridden on the red
path but that there might be ten horses there several times a week, pointing
out that the presence of ten horses on the path the day after a heavy fall of
rain would be worse for the preservation
of the path than twenty on a dry day in the summer.
[23]
Mr. Dickson was a thoughtful and objective witness. He indicated that he a had pointed out to the
pursuers when receiving his commission from them to inspect the woodland and
write his report that they might not agree with his conclusions. I found him a credible witness. The degree to which I felt able to rely on
his evidence was affected by the absence of presentation of alternative
conclusions based on differing factual propositions as to differing likely
amounts of use of the red path by horse riders.
Accordingly, while I had no doubt that the presence of horses on the red
path would lead to the consequences described by him, I was far from clear as
to what level of horse use of that path would lead to that outcome. That was important because it was clear that the
presence of an occasional horse and rider on the red path would not have the
extremely harmful outcome described by Mr. Dickson. I deal with the consequence of that
uncertainty later in this note.
John Wombell
[24]
Mr. Wombell was retired. He held
qualifications in commercial horticulture.
He had been involved professionally in land management all his working
life. He had spent many years as
principal officer of leisure and recreation in the former Kincardine and
Deeside District Council, with responsibility then for all parks and outdoor
spaces, including footpaths. Thereafter
he had worked as walking development officer in Lochaber, which included the
development of footpaths. He had written
three walking guides. He had got to know
the first pursuer when they had collaborated on several projects. They had become and remained friends.
[25]
Since 1997 he had been a regular visitor at Feddonhill Wood. He had helped with the maintenance and
improvement of the woodland. He
confirmed that the pursuers had put some effort into the maintenance of the
drainage of the paths within the woodland.
[26]
The impression he had was that if horses were allowed into the woodland then
certain sections would become very muddy.
He was concerned about the effect of horse-riding on the steep sections
of the red path.
[27]
At present, the red path was a pleasant, mud-free environment in which to walk.
[28]
Mr. Wombell, although a friend of the first pursuer, did not seem given to
partiality. He gave his evidence in a
measured and restrained manner. He was a
credible and reliable witness.
Mrs. Sylvia MacDonald
[29]
Mrs. MacDonald was aged 67 years. She
had lived in a cottage very close to Feddonhill Wood for over twenty-eight
years. She said that the wood had been
greatly improved since the pursuers had taken over ownership. It was now a place where people could take
exercise and walk their dogs. That was
in contrast to its previous condition when it could not be entered. She now felt able to walk anywhere in the
wood. She had seen disabled people
making use of the woodland.
[30]
She said that she had often seen a 'string of horses' being led in the summer
months along the access track from Broomhill Farm. She was apprehensive that if the barriers
were removed, then virtually all of the horses at Broomhill, which she
estimated to be seventy in number, would be exercised on the red path. She expected that between twenty and
twenty-five horses would be taken along there every day. That would have the effect of stopping her
from using the red path.
[31]
She was of the view that even one horse a day would make a difference to the
surface in the woodland. She said that
if, on the path, she met a horse coming in the other direction, she would be
'terrified' because a horse is enormous.
She was of the view that the red path was not wide enough to afford safe
passage for pedestrians and horses. She
said that this was a concern shared by other walkers.
[32]
My assessment of this witness was that she was adopting a somewhat extreme
position regarding the issue of the use of woodland paths by horse riders along
with pedestrians. There did not seem to
be any rational basis for her point of view that if she came across a horse she
would be terrified because of its size.
Similarly, her estimate of the level of usage of the red path by horses
from Broomhill Farm seemed not to have any objective basis beyond her belief as
to the number of horses stabled there.
[33]
I accepted her evidence as to the improvements which the pursuers had made to
Feddonhill Wood and that it was a pleasant and suitable location for walkers,
including disabled walkers. However, her
expressions of her apprehensions if horses were allowed into the area including
the red path were voiced in such extreme terms that I could not attach any
weight to that chapter of her evidence.
Witnesses for the defenders
Philip Waite
[34]
Mr. Waite, aged 42 years, was an access officer for Ross and Cromarty, employed
by the Highland Council. His duties included
the implementation of the local authority's duties and responsibilities under
the 2003 Act and the giving of advice to landowners. He held a BSc (Honours) in environmental
science and geology. Over the years he
had been involved in the construction and maintenance of paths.
[35]
As a result of an approach from a Mr. McSorley (also a witness for the
defenders) in 2005 he became involved in the present case. He had inspected Feddonhill Wood. He had organized meetings between the
pursuers and local residents, including horse riders. He endeavoured to reach a compromise
settlement. However, he was of the view
that there was no good reason for horse riders not to have access to the red path.
He considered that, at two to three metres across, it was wide enough
and had a firm enough base. He accepted
that it had some steep gradients.
However he had seen 'worse' tracks along which people had ridden horses. The impression which he had was that only a
small number of people were interested in riding in Feddonhill Wood.
[36]
He was firmly of the view that the red path, in particular, was suitable for
use by persons on horseback and that the barriers should be removed. However if thereafter the pursuer came across
anybody acting irresponsibly, then he could ask them to leave his land and the local authority was available to
provide help. The local authority was
willing to monitor the amount of use of the woods by horse riders and to
provide 'signage' advising riders to keep only to the paths suitable for horse
riding.
[37]
While he recognized Mr. Tuley's efforts in trying to provide other tracks for
horses, nevertheless Mr. Waite considered the red path suitable for horse
riding and accordingly thought that access thereto should not be denied.
[38]
With regard to the issue of the effect of horses' hooves on the ground, i.e.
whether the ground would be churned up, Mr. Waite said that that was a matter
of degree. He thought that there had to
be an acceptable amount of wear and tear on a path. With regard to the question of responsible
exercise of access rights, Mr. Waite said that he would prefer to give horse
riders the benefit of the doubt and in the first instance leave it to the
personal judgement of the horse rider.
[39]
He was opposed to the erection of the barriers in this case because in his view
all potential users must be given the opportunity to exercise their access
rights responsibly. He characterised
prediction of irresponsibility on the basis of objective assessment as
pre-judgement. If after allowing access,
it was found that there had been irresponsible conduct then he contemplated
steps other than barriers being erected, such as the erection of signs, as
worthy of investigation in the first instance.
[40]
In the present case he said that he had made the pursuers aware that as the
representative of the local authority he had offered to arrange the monitoring of the amount of horse usage of
Feddonhill Wood, the erection of signs and to provide education for horse
riders.
[41]
Mr. Waite's involvement in this case had come about as a result of his duties
as access officer for the Highland Council.
Although perhaps tending towards a somewhat discursive manner in the
witness box, he gave his evidence in a straightforward and professional
manner. He was credible and reliable.
[42]
Three aspects of his evidence are worthy of special mention. The first is that as a matter of principle he
seemed to be of the view that it was not appropriate for a land owner to
anticipate irresponsible conduct and to take steps to prevent it. In his view, the question of assessment of
responsibility of the exercise of the access rights lay with the access taker
in the first instance and accordingly the land should be open to the access
taker. That of course was in direct
contrast to the position adopted by the pursuers whose stated reason for the
erection of the barriers was to prevent what they perceived as irresponsible
exercise of access rights.
[43]
The second was Mr. Waite's view that some of the network of paths lying to the
north of the red path were in fact suitable for horses riding. I could not accept that evidence because it
was entirely contrary to the stated
position of the defenders, his employers,
that those other paths were not suitable for horse riding.
[44]
Thirdly, Mr. Waite seemed somewhat reluctant to accept as correct Mr. Dickson's
conclusions as to the likely consequences of horse use of the red path. I was unable to place any weight on that
aspect of Mr. Waite's evidence, given the defenders' position regarding those
conclusions.
[45]
Subject to those comments, I found Mr. Waite a credible and reliable
witness. He seemed committed to trying
to find an acceptable solution to the problem in this case that allowed what he
considered to be responsible exercise of access by horse riders on the red
path. He was professional and objective
when giving his evidence.
Mrs. Patricia Somerville
[46]
Mrs. Somerville, aged 49, was an experienced horse rider. She held the post of access officer for the
British Horse Society, living and having her work base in Ayrshire. In that post she gave advice to local authorities,
the national park authorities and the Scottish Access Forum. Her employer had published the 'Equestrian
Access Factsheets' (production number 4
for the defenders) and a sheet headed 'ARE YOU RIDING RESPONSIBLY THE SCOTTISH OUTDOOR ACCESS CODE'
(defenders' production number 4) . She
had been responsible for the writing of the latter document. Her first involvement in this case had been
to respond to an enquiry from Mr. Tuley as to what might be responsible or
irresponsible conduct by horse riders.
She had visited Feddonhill Wood on two occasions. Of particular relevance she considered the
red path to be suitable for horse riding.
She said that she understood Mr. Tuley's attitude towards his woodland
and that he had done a lot to improve it.
However, she characterised his attitude towards the presence of horses
in his woodland as over-protective.
[47]
Mrs. Somerville shared the view that the question of whether access could be
exercised responsibly was one for the access-taker himself to decide. If he exercised his judgement wrongly, then
the land-manager could take it up with him thereafter. She accepted that she was not a technical
expert regarding paths and drainage. She
made certain comments regarding the nature of the path and gave her view on its
fragility. However, given that Mr. Dickson's
conclusions were not challenged by the defenders, I was unable to attach weight
to those comments by Mrs. Somerville.
[48]
With regard to the gradient of the red path, she agreed that it was steep at
either end and steeper that the 1 in 12 recommended by her Society as the
maximum suitable for horses and riders.
She suggested however that that was an ideal and what a horse and rider
could manage was determined by weather, the condition of the ground and
experience of the horse rider.
[49]
She saw no conflict between horse riders and walkers with or without dogs on
the red path. She considered the red
path to be eminently suitable for access by horse riders. She conceded that at certain times of year,
when the risk of creation of mud was high, there might be a case for access on
horseback not being taken. However,
interestingly she said that in her view there could be 'pooling' on a path,
i.e. the formation of puddles, whether horses were on a path or not. She saw no need whatsoever for barriers. In her view, the approach to be taken should
be by discussion and agreement, not unilateral action by the landowner.
[50]
Of interest in her evidence was her clearly held belief that the network of
paths lying to the north of the red path were too narrow and unsuitable for
horse riding. She considered that any
horse riding on them would not be the responsible exercise of access rights.
[51]
Not least for the considered and
discriminating conclusion regarding those minor paths, I found Mrs. Somerville
an impressive witness. Although a keen
horse rider, she seemed perfectly aware of and sympathetic to the notion of
responsible access taking. I did not
find her to be biased or unduly prejudiced in favour of horse-riding over the
interests of land managers or other access takers such as pedestrians. Her demeanour in the witness box was that of
an honest, objective individual. I found
her to be credible and reliable.
Paul McSorley
[52]
Mr. McSorley was a 45 year old inspector of taxes. He lived near to Feddonhill Wood. He had been riding horses for only three
years. He had ridden along the black
track with his children. Since the
enactment of the 2003 Act he had been keen to have the opportunity to ride a
horse on the red track. Interestingly,
he saw no difficulty between dogs and horses, provided that there was
responsible behaviour by the horse rider and the dog walker. Mr. McSorley did not consider Mr. Tuley to be
a fair-minded person. He seemed to
consider that the pursuers' apprehensions were entirely without
foundation. He queried the pursuers'
good faith when erecting temporary signs in the woodland, suggesting that signs
warning of works in the woodland were left up longer than necessary thereby
preventing access to the woodland without justification. Regarding the exercise of access rights he
seemed to think that this was entirely a matter within the discretion of the
horse rider. He said that if the
barriers were removed, he would ride a horse on the red path and would not
cause any damage to the path or the drains.
He did say however that if any damage were caused, he would help with
repairs and had made an offer to that effect to the first pursuer in the past.
[53]
He expressed the view that the paths to the north of the red path were suitable
for horse riding.
[54]
I found Mr. McSorley to be a partial witness.
He seemed to find it difficult to have a good word for the first
pursuer. His experience as a horse rider
was limited, especially when compared against Mrs. Somerville's, yet he felt
able to express views about the suitability of various paths and the effect of
horse riding on paths and drains. In my
view, his approach was subjective and did not take account of the balance to be
struck between the rights of access takers on horseback and the rights of others, including the landowner and other
access takers. I found his observations regarding
dogs and horses helpful.. Otherwise I did not attach any weight to his evidence
because of his lack of objectivity.
Mrs. Christine Anderson
[55]
Mrs. Anderson, aged 53, lived at Broomhill Farm and was the proprietor of a riding
school there. She had operated that
school for sixteen years. About sixty
one horses were kept at Broomhill Farm.
Twenty six of those were liveried for customers. Thirty five belonged to Mrs. Anderson and her
family; of those only twenty were ridden.
Mrs. Anderson was clear that prior to the pursuers purchase of
Feddonhill Wood from the Forestry Commission horse riding had taken place on
the red track without any difficulty.
With regard to the anticipated level of usage of the red track if the
barriers were removed, she said that so far as she was concerned she would lead
a line of no more than four ponies being ridden by young children on a circuit consisting
of the entire length of the red track and that part of the black track lying between
the two entrances to the red track. She
envisaged that that exercise would take place once or twice over a
weekend. So far as her livery customers
were concerned, Mrs. Anderson said that she would speak to them about the
pursuers' concerns. Speaking for
herself she said that if she discovered
that use of the red track by horses was leading to its being churned up, then
she would not go in there: that was a matter of common sense and to do so would
not be responsible. She had tried to
reason with Mr. Tuley to reinstate horse riding on the red path but had
achieved no progress satisfactory to her.
She was critical of his management of the black track, suggesting that
he blocked with debris or felled timber the passing places thereon; that had a
detrimental effect on horse-riding along that track.
[56]
She acknowledged that she was not an expert regarding the effect of horse
traffic on paths or the constitution of the red path. However she did say that in her view, the
presence of a horse-shoe print on the ground could hardly be described as
damage and that walkers were not entitled to a mud-free environment in the
countryside.
[57]
Mrs. Anderson's truthfulness was not challenged. That was significant when considering the
amount of use which she, as the proprietor of the neighboring horse-riding
school, said she would make of the red path.
I also noted her willingness not to enter the red path with horses or
ponies if it were already muddy.
[58]
Her demeanour was that of a reasonable, if frustrated neighbour. She did not seem given to exaggeration. I found her credible and reliable.
Submissions
Pursuer
[59]
Mr. Mitchell referred to the relevant statutory provisions. He submitted that the court's role in an
appeal under the Act was an exercise of its judicial function not an
administrative one.
[60]
He submitted that the question whether interference in another's rights was
unreasonable or not was a matter to be answered objectively by the court. It was not within the power of the horse
rider to say whether his exercise of access rights amounted to reasonable
interference or not. He submitted that
the defenders' position in this case amounted to an assertion that any
landowner who debarred people from taking access was interfering with access
rights. That approach was wrong in that
it took no account of the reasonableness test.
[61]
He accepted that it was the cumulative effect of the possibility of access over
time by a number of horse riders which was significant. He said that the pursuer was not asserting
that the presence of one horse from time
to time would lead to interference with the pursuer's rights.
[62]
His first argument turned on the wording of section 14(1) which only outlawed
the placing of signs or barriers etc. by a landowner if his purpose or main purpose
was to prevent or deter any person
entitled to exercise access rights from doing so.
[63]
Mr. Mitchell submitted that there had been absolutely no evidence led or
questions asked in cross-examination regarding the pursuer's purpose in
erecting the barrier being to prevent or deter the exercise of access rights,
i.e. the responsible exercise of such rights.
The focus of the defenders' case had been on that being the effect of
his actions, not his purpose. In those
circumstances the defenders' case did not get off the ground. He pointed out that the local authority had
other enforcement powers open to it, for example under section 13. Section 3(2)(a) provided protection against a
landowner acting maliciously in erecting unwarranted warning signs or barriers.
[64]
Mr. Mitchell stressed that the pursuer's unchallenged evidence was to the
effect that he had erected the barrier in order to stop damage to the land, to
protect the land and protect the rights of others exercising access rights,
namely walkers.
[65]
Mr. Mitchell went on to deal with the situation in the event that I found that
there had been evidence led to the effect that the pursuer's actions had been
carried out with the purpose or main purpose of prevention or deterrence of the
exercise of access rights. He said that
in that event I had to consider the effect of that evidence and the public
interest. Dealing with the evidence he
invited me to find all of the pursuer's witnesses to be credible and
reliable. Mr. Dickson's conclusions had
not been challenged. Neither Mr. Wombell
nor Mrs. MacDonald had been seriously cross-examined. The witnesses for the defenders, with the
exception of the 'jaundiced perspective' of Mr. McSorley, had been doing their
best to be truthful. However he
submitted that they had all suffered an inability to appreciate the scheme of
sections 2 and 3 and the delicate balance which it constructed. They took the view that it was up to horse
rider to decide if his exercise of access was responsible or not. Further they all had a genuine difficulty in
seeing the possibility of conflict of interest between the exercise of rights
by different groups of access users, in this case, on the one hand, horse
riders and, on the other, walkers.
[66]
He pointed out that horse riders already enjoyed access through the pursuer's
property along the access track to Broomhill
Farm. There was no evidence to
substantiate that that route presented any danger to horse riders. Indeed the evidence pointed towards intended
use of that access track as a component part of a circuit route also involving
the red track.
[67]
In addition the pursuers had offered an alternative route through that part of
the wood to the south of the access track.
As a result of storm damage that track created by the pursuer
effectively no longer existed. However
Mr. Tuley's offer and work in creating that had been eloquent of his good faith
and clearly indicated a lack of vindictiveness on his part towards horse
riders.
[68]
Of less significance was the suitability of the network of paths to the north
of the red path for horse riders. The
defenders conceded that they were unsuitable for such access.
[69]
The pursuer had invested time and resources in the wood for the benefits of
others, including mountain bikers, for recreational purposes.
[70]
Mr. Mitchell submitted that even without the evidence of Mr. Dickson, all of
the evidence pointed to the path becoming very severely degraded by the passage
of horses in the event of the removal of the barriers. However I should bear in mind that Mr.
Dickson's evidence and conclusions had been accepted by the defenders.
[71]
In its present condition the path was suitable
for walkers and that was due to the past and continuing efforts of the
pursuers. The pursuer had asked the rhetorical
question what was the point of maintaining the path if it were destroyed by the
passage of horses. Further he had
indicated in that event he might not maintain the red path as a path but allow
the area to revert to an overgrown wildlife sanctuary. It was possible then that that area would
become impassable to walkers. In that
event the law would be powerless to enable anyone to order the pursuers, for
example, to remove fallen trees.
[72]
The position was that not all paths were suitable for the exercise of access
rights by everybody. Many paths were suitable
for multiple use but in this case the evidence from the witnesses Dickson,
Tuley and Wombell had shown that the red path was suitable for the exercise of
access rights only by walkers.
[73]
The pursuers had not fallen foul of the provisions of section 14. In erecting the barriers Mr. Tuley's purpose
or main purpose had not been to prevent the exercise of responsible access
rights and as a matter of fact horse riders did not fall within the category of
persons entitled to exercise access rights over this land because their use
would not be responsible, and accordingly not an access right as created by
section 2. The question of
responsibility fell to be judged by the court.
[74]
Neither party had raised the issue of any variation to the notice and no
detailed evidence had been led on which any variation could be based. Accordingly, Mr. Mitchell submitted that the
notice should either be recalled or not.
He invited me to sustain the pursuers' plea in law and recall the
notice. With regard to expenses a hearing
should be fixed. The pursuers would in
due course be seeking certification of the cause as suitable for the
instruction of senior counsel and of Mr. Dickson as a skilled witness.
Defenders
[75]
For the defenders Ms. Macleod reminded me of the evidence that there had been a
riding stable at Broomhill Farm since 1990 and that prior to the pursuers
acquisition of Feddonhill wood, horse riders had not been prevented from
entering the northern section of the woodland, in particular the red path.
[76]
She referred to the evidence regarding the pipeline path and suggested that an
inference could be drawn to the effect that there were no issues regarding the
responsible exercise of public access thereto.
[77]
There had been evidence from two access officers, namely Mr. Waite and Mrs.
Somerville, to the effect that the red path was appropriate for use by
horses. It had not been disputed that
the red path had previously been used for timber extraction purposes. She submitted that the evidence indicated
that the red path was sufficiently robust to withstand the occasional use by ponies
or horses.
[78]
With regard to the evidence of Mr. Dickson, she submitted that neither the Act
not the Code required any expert soil analysis to be made before the question
of reasonableness of exercise of an access right could be determined. The defenders, she said, accepted Mr.
Dickson's conclusions, based on what he considered to be the likely
situation. She pointed out that he had
not made any assessment of the period of time over which the difficulties would
arise. She invited me to consider his
conclusions against the evidence of Mrs. Anderson as to the amount of use which
she anticipated making of the red path.
[79]
The defenders accepted that the pursuers encouraged the exercise of access
rights over Feddonhill wood by walkers.
She suggested that it was not reasonable to expect the paths to remain
free of mud. It was reasonable for
walkers to expect the ground to be in such a condition as to require the
wearing of walking boots.
[80]
She submitted that, by their action, the pursuers had not given horse riders
the opportunity to exercise their right of access responsibly. Horse riders had the right to make decisions;
a horse rider should have the opportunity to decide whether he could ride
safely over any particular piece of land.
The ability of the horse rider was important in the exercise of deciding
whether the access right could be exercised responsibly.
[81]
She submitted that horse riders had the same rights under the Act as
walkers. She said that it could be said
that the red path, in its present condition, was suitable for the exercise of access
rights by people on horseback.
[82]
She submitted that the Act did not permit landowners to judge in advance
whether any intended purported exercise of an access right was
irresponsible. That approach was
supported by the reference to the making of byelaws at page 23 of a production
being ' Guidance for Local Authorities and National Park Authorities' to Part 1
of the 2003 Act, produced by the Scottish Executive, which said,
'The byelaw-making power in section 12 of the Act may be
exercised generally in relation to land ...or in respect of a specific area of
land over which access rights are exercisable.
In general byelaws should be limited to those specific areas where a
need has arisen, rather than be applied over extensive areas on a precautionary
basis.'
[83]
Ms. Macleod submitted that if the pursuers had proved that in the past there
had been irresponsible purported exercise of access rights over the ground in
question by horse riders, that would be a different matter. However, at present there was no
conflict---. Nevertheless
notwithstanding efforts by the defenders' access officer to achieve some
compromise solution with them, the pursuers had refused to remove the barrier.
[84]
That had led to the service of the section 14 notice. She pointed out that the barrier prevented
access to the ground by horse riders. It
also prevented access by wheelchair users and made difficult access by those
pushing young children in push chairs.
[85]
Ms. Macleod presented the following proposition: that the decision whether
access rights can be exercised responsibly is one for the access taker to
decide and not for the landowner to pre-judge.
[86]
Landowners were under reciprocal obligations to manage land in a way which
permitted the exercise of responsible exercise of access rights. By erecting padlocked barriers at either end
of the red path, the pursuers were clearly preventing the exercise of access
rights along that path. That action was
contrary to the prohibition imposed by section 14 and accordingly was not
responsible land management.
[87]
If the appeal failed and the barriers removed, then the defenders had indicated
that they would co-operate with the pursuers in the erection of signs
discouraging irresponsible conduct by horse riders, namely by directing them
not to ride on the network of paths to the north of the red path.
[88]
Ms. Macleod submitted that the defenders had simply complied with their statutory
responsibilities. She invited me to refuse
the appeal.
Response by the pursuers
[89]
Mr. Mitchell replied briefly, making the following points.
[90]
Firstly, the defenders did not seem to be disputing the first pursuer's
evidence or the submission on his and Mrs. Tuley's behalf regarding what their
purpose had been when putting up the barriers.
[91]
Secondly, he reminded me that the defenders' acceptance of Mr. Dickson's
conclusions had been unequivocal. He
contrasted that with the submission that they should be reconsidered in light
of Mrs. Anderson's evidence. That was
unacceptable: he indicated that he had shortened his case on the basis of the
acceptance of Mr. Dickson's conclusions given in the course of the pursuers'
case.
[92]
With regard to the issue of pre-judging, he submitted that it was for the court
to determine the situation, not the horse rider. In any event, all that the pursuers had done
was to reasonably anticipate that damage would be done to the ground by
horse-riding that could be nothing other than irresponsible conduct and
accordingly not an exercise of an access right.
He drew the analogy of banning dogs from a children's play area.
[93]
He submitted that the defenders' reference to section 12 was completely
wrong. The criteria for the making of
byelaws was completely different from to those under consideration in the
present case.
Discussion and decision
[94]
Several issues fell to be addressed. The
first of those was the pursuers' submission on their intention when installing
the barriers. In Mr. Mitchell's
submission he said that if their purpose was to prevent the apprehended damage
to their ground by virtue of the action of horses' hooves thereon, then that
could only occur as a result of irresponsible exercise of purported access
right. In his submission that could not
be said to be the same thing as the prevention or deterrence of the exercise of
a responsibly exercised right of access and accordingly they were not forbidden
from erecting the barriers by virtue of section 14.
[95]
In my view, whether what the pursuers had done by erecting the barriers fell
foul of section 14 depended on the objective determination of what their
apprehension actually was. It is not
sufficient simply for the pursuers to say
'We think that that any horse riding in this area of our land
will damage our property to the extent that the riding of horses here would be
an irresponsible exercise of an access right, and accordingly not an exercise
of an access right at all.'
[96]
That would be a subjective approach which in my view is quite inappropriate in
determining what the land manager's purpose, in terms of section 14, was.
[97]
In my view, the matter should be approached in the following way. Firstly there must be an examination of what
is taking place or is proposed to take place.
That must be an objective evaluation of the activity or proposed
activity. In the present case that
exercise is one to be undertaken by the court.
If the court decides that what is proposed is the responsible exercise
of access rights, then and only then does one go on to look at what the pursuer
is said to have done and to decide whether that action was performed with the
purpose or main purpose of preventing or deterring the exercise of those access
rights. To follow the approach suggested
by the pursuers would allow a well-intentioned but mistaken landowner the
opportunity of preventing lawful access on to his land. The legislature cannot have intended such an
outcome. In any event, in the present
case there did not seem to be any question between the parties as to the
activity which the pursuers sought to prevent, namely the presence of horses
and riders in the area of Feddonhill wood lying to the north of the access
track leading to Broomhill Farm. That,
in my view, rendered the approach to section 14 an easy one. One simply looked at the activity, namely
horse-riding in that area and had to decide whether in all the circumstances
described in evidence it could be said to be a responsible exercise of access
rights or not.
[98]
Given the pursuers' candid position as to their intentions, it seemed to me
that if the activity was a responsible exercise of access rights, then clearly
they fell foul of section 14 in that their purpose was to deter or prevent
access to that area of land by persons on horseback. However, if the activity were an
irresponsible, and accordingly only purported, exercise of access rights, then
their purpose in erecting the barriers was legitimate and not forbidden by
section 14.
[99]
The next issue to determine was whether I should follow the approach suggested
by the defenders as to it being within the judgment of the access taker as to
whether he can exercise his rights responsibly, and not a matter for the
landowner to pre-judge and prevent by the erection of, as in this case, a
barrier.
[100]
Dealing firstly with the position of the landowner, I have already said that it
was not a matter for him to pre-judge the responsibility of any proposed
activity, except perhaps in the most extreme of circumstances. The Act requires responsible behaviour on the
part of the landowner just as much as on the part of the access taker.
[101]
Turning to the position of the access taker, the proposition presented by the
defenders seemed to be quite extreme and indeed was reflected in some of the
evidence led on their behalf. It seemed
to me that the defenders were asserting that a landowner such as the pursuers
had no right whatsoever to erect barriers but that it should be left to the
common sense of the access taker as to whether what he wanted to do amounted to
responsible exercise of an access right.
If a particular individual or group of individuals were found to be
behaving irresponsibly, then remedies were open to the landowner, such as
interdict, but generally he should leave his land open to all comers who each
would decide what they wanted to do, where they wanted to go and whether that
amounted to responsible exercise of access rights.
[102]
It is of course of significance that section 1, which creates the statutory
right of access, is broadly stated.
Section 1(1) and (2) reads:
'(1) Everyone has the statutory rights
established by this part of this Act.
(2) Those rights
(in this Part of this Act called "access rights") are- |
(a) the right to be, for any of the purposes set out
in subsection (3) below, on land; and |
(b) the right to cross land.' |
[103]
However, those rights are quickly defined in section 2 as access rights only if
they are exercised responsibly, and that section goes on to describe how
responsibility is to be determined.
[104]
Nowhere in the Act is there any reference to a subjective test of
responsibility resting with the access taker.
It seems to me that the position suggested by the defenders is far too extreme. While resort to formal notices and litigation
is not to be commended as a way to secure the effective operation of the 2003
Act, nevertheless in my view some objective standard must be capable of being
set as to whether any proposed activity is or is not a responsible exercise of
access rights. Thus, while an individual
on foot walking up an already muddy slope might be unobjectionable, to ascend a
slope in such a condition while riding on a heavy horse might well be an
irresponsible and only purported exercise of access rights. The consequences of certain, indeed much,
human activity can be reasonably predicted.
It cannot be right that the judgement of responsibility is within the
exclusive jurisdiction of the access taker.
If that were so, then what would be the point of the test of
responsibility at all?
[105]
In my view, there has to be an objective test of reasonableness applied when
considering whether any activity proposed or continuing can be said to be the
responsible exercise of access rights. I
therefore reject the proposition that it is for the access-taker to decide
whether his proposed exercise of access rights is responsible or not.
[106]
Equally, in my view it would only be in the most obvious or extreme situation
that a landowner would be entitled to prevent access to his land by access
takers. That is to say that if there
existed the possibility of responsible exercise of access rights, then a
landowner would fall foul of the prohibition created by section 14 if he
impeded access to the land by way of obstruction or notice or any other
deterrent.
[107]
In addition, given the wording of section 1, it seemed to me that
notwithstanding the pursuers' willingness to afford access to horse riders to
that part of Feddonhill Wood lying to the south of the access track, that did
not entitle them to deny access to that part of the wood lying to the north
thereof. The right to exercise access is
in respect of all land in
[108]
In the circumstances of the present case, the issue as to whether the riding of
horses along the red path is a reasonable exercise of access rights is one for
the court to decide. That decision fell
to be decided on the basis of the assessment of the evidence.
[109]
Mr. Dickson was an impressive witness.
His conclusions were not doubted by the defenders. That was to the effect that damage would be
caused to the red path by the presence thereon of horses and riders. It was however accepted that the amount of
damage would depend on the amount of usage of the red path by horse
riders. Equally he spoke of damage being
caused by pedestrians who walked on such a path after rain. Mrs. Somerville was an equally impressive
witness. She was firmly of the view that
the red path was suitable for use by horse riders provided they did not enter
it if it was likely to be churned up by the horses' hooves.
[110]
Mrs. Anderson who ran the stables situated closest to Feddonhill Wood described
the limited use which she would make of the red path, namely a maximum of four
ponies at a time being ridden by small children. Interestingly she also said that prior to the
pursuers' purchase of Feddonhill Wood, the red path had been used by horse
riders.
[111]
The Scottish Outdoor Access Code's guidance on responsible behaviour by the
horse riding public, found at page 98, is in the following terms:
'Access rights extend to horse riding.
Riding on firm or hard surfaces, such as
wide paths and tracks and
well-drained ground, causes few problems. On
narrow routes, horse
riding may cause problems for other people, such as
walkers and cyclists. If
this occurs, take extra care by giving way to walkers
where possible or by
looking for an alternative route. If you are riding off-path,
particularly in winter,
take care to avoid:
·
going onto wet, boggy or soft ground; and
·
churning up the surface.
Take care not to alarm
farm animals and wildlife, particularly if you go round a
field margin. Do not go
into fields where there are grazing horses or animals that
might be a danger. Get
permission if you wish to carry out repetitive schooling
on other people's land or
wish to use jumps or custom-made gallops when
these are not in use.'
[112]
Its guidance on responsible behaviour by land managers, found at the same page
is in the following terms:
'Where possible, work with
your local authority to help
identify paths or routes
across your land which are
suitable for horse riding
and help to integrate access
and land management.'
[113]
In my view, those extracts from the Code are of evidential value only in that,
as already noted, section 10 provides for the Code to set out, in relation to
access rights 'guidance'. In any event the first of those passages was
expressed in such terms as to be no more, in the case of guidance for access
takers, than a statement of the obvious; in the case of the guidance for land
managers, it encapsulated a clear definition of the difference between the
parties in this case in that what they could not agree was whether the red path
was suitable for horse riding. In those
circumstances, I found little assistance in the Code in the exercise of
resolving this dispute.
[114]
The next issue to determine was whether the riding of horses along the red path
would unreasonably interfere with the rights of other access takers. If it could be demonstrated that it would,
then it would follow that horse riding there was an irresponsible, and
therefore only purported, exercise of access rights. I have already given my views of the evidence
on this aspect of the case, in particular that of Mrs. MacDonald on the one
hand and Mr. McSorley on the other. Mrs.
Somerville also foresaw no difficulty in the path being shared by walkers,
including dog walkers and horse riders.
I agreed with her and Mr. McSorley's analysis of the situation. It seemed to me that there was evidence that
the red path was wide enough to allow walkers to go to the side to allow horses
to pass and that it was perfectly possible for there to be co-existence between
walkers, dogs and horses on the length of that path.
[115]
For the sake of completeness, I agreed with the pursuers' submission that,
given the terms of Mrs. Anderson's evidence that she would use the black track
and the red path as a component parts of
a circuit on which to lead small children on ponies, the defenders can hardly
rely on the assertion that the red path provides a safe alternative to the
black track.
[116]
What was not in dispute were Mr. Dickson's conclusions. The last of those, number 18 in his report of
[117]
A feature of this case which has proved difficult to resolve is this: the
defenders did not challenge the conclusions reached by Mr. Dickson following
his inspection of the woodland and preparation of his report. He gave evidence in support of his
report. At the conclusion of the
cross-examination of Mr. Dickson on behalf of the defenders, senior counsel for
the pursuers saw fit to raise that issue by pointing out that Mr. Dickson's
conclusions had not been challenged in cross-examination. In response to that the solicitor for the
defenders said,
'We are not challenging the
conclusions Mr. Dickson has come to.'
[118]
In those circumstances, the defenders have accepted that the presence of horses
on the pursuers' land, in particular the red path, will lead to substantial
soil erosion over a period of time. It
seemed to me that given the degree of soil erosion described by Mr. Dickson and
his opinion that that could be attributed to horse riding on the red path, then
the taking of access to the red path to the extent of causing that degree of
degradation of the path could only be characterised as unreasonable
interference with the pursuers' rights as owners of the land and the access
rights of other access takers such as walkers.
[119]
However, it was recognised on behalf of the pursuers that the amount and rate
of erosion was a matter of degree. It
was not their case, as I understood it, that one horse on the red path would cause the degree of erosion apprehended
by Mr. Dickson. The evidence on the
amount of usage of the red path by horses sufficient to cause that damage was
unsatisfactory and vague. I was not left
with a clear impression as to how many less horses than ten on several days of
the week, whatever that expression meant, or over what period of time it could
be expected that an unacceptable degree of erosion would be caused and whether
and to what extent that would vary according to the amount of use. On the one hand the defenders did not lead
any expert evidence to contradict that of Mr. Dickson or to provide any
assistance on that issue. On the other
hand, it was clear that a small level of use of the red path by horses would
not cause the difficulties described by Mr. Dickson to the extent of making the
path unusable by pedestrians.
[120]
In that situation the presence of the barriers at either end of the red path
has the effect of denying all access on horseback thereto. While the pursuers' intention in the erection
of the barriers was to prevent soil erosion by way of repeated use of the red
path by horses, their presence has the ancillary consequence of denying some
responsible access to that path. It is
worth bearing in mind that the only evidence of actual intended use of the red
path came from Mrs. Anderson when she said that she would use it once or twice
a week to lead about four young children on ponies. In my view, such a level of intended use is a
great deal less than the only figures on which Mr. Dickson based his
conclusions, namely about ten horses several days a week.
[121]
If I dismiss this appeal, thereby effectively ordering the removal of the
barriers, the pursuers have an apprehension that all access, both responsible
and irresponsible, would be available to the red path and the network of paths
lying to the north thereof. At this
stage of the argument, notice should be taken of the defenders'
willingness to co-operate with the
pursuers in practical measures to discourage the irresponsible, i.e. purported,
exercise of access rights. There was no
reason to doubt Mr. Waite's good faith when he said that he was willing to
assist the pursuers with the provision and wording of signs in the woodland. In passing I would mention that in my view
that provides sufficient protection against irresponsible exercise of purported
access rights on the network of paths to the north of the red path. Further I can see no reason why any signs
erected could not contain warnings against entering the red path at a time when
it might be reasonably expected that the presence of horses thereon could lead
to the creation of mud, or if mud were found by the horse rider to be already
present. Such a system would be in
accordance of what seemed to me to be the reasonably expressed position of Mrs.
Somerville.
[122]
I appreciate that from the pursuers' point of view this is not satisfactory in
that it leaves open and somewhat difficult to ascertain the stage at which, if
ever, horse riding on the red path might become irresponsible in the future. That exercise would not be difficult if the
presence on the red path of a very small number of horses in a matter of weeks
or months brought about the level of erosion and mud described by Mr. Dickson
in his evidence and report; in such an event it might very well be that all
horse riding on the red path could be said to be irresponsible and an
unreasonable interference with the pursuers' rights.
[123]
If however, there were a gradual deterioration in the condition of the red path
over say a period of years, then if that could be shown to be attributable to
the presence of horses on the red path, then that too might well indicate that
all horse riding was irresponsible, as defined by section 2, in that particular
area. The difficulty in that event is,
of course, that degradation of the path might in fact be attributed to horse
riding but perhaps only to irresponsible horse riding, for example immediately
after a heavy fall of rain or the like, leading to the creation of mud by the
impact of the horses' hooves on wet ground.
[124]
The difficulty for the pursuers in this aspect of their case is that by the
erection of the barriers, they have denied themselves the opportunity of
showing how much damage, if any, might be caused on the red path by a definite
number of horses over a specified period.
Effectively they have engaged in an exercise of speculation as to the
extent of damage which horses might cause to the red path in that minimal use
will not cause the amount of degradation feared and clearly high levels of use
in all weather conditions throughout the year will undoubtedly cause
considerable damage, according to Mr. Dickson's conclusions.
[125]
In my view the pursuers have acted prematurely in the erection of these
barriers. Undoubtedly they prevent the
legitimate exercise of access rights and it cannot be said with certainty that
any use of the red path by horse riders would be irresponsible or an
unreasonable interference with the pursuers' rights.
[126]
The pursuers have a genuine apprehension.
However, in my view, their remedy lies in co-operation with the
defenders in the erection of signs warning horse riders not to enter the
network of paths to the north of the red path at any time and warning against
riding in weather or soil conditions when the creation of mud is an obvious
risk of the presence of horses on the red path.
[127]
In all the circumstances, it seemed clear that the pursuers' intention in
erecting the barriers at each end of the red path was to obstruct access
thereto to horse riders and horses. The
pursuers have failed to establish that all horse riding would be likely to
degrade the path to the extent spoken to by Mr. Dickson. In my view, if there were the level of use
spoken to by Mrs. Anderson in the circumstances described by her, then the
exercise of access rights by horse riders would be responsible. Such use is prevented by the presence of the
barriers and accordingly the pursuers have fallen foul of the provisions of
section 14(1) (e) by taking action, namely the erection of those barriers for
the purpose, and indeed main purpose, of preventing the exercise of access
rights by horse riders.
[128]
I am therefore persuaded that the defenders were entitled, in terms of section
14(2) to serve the notice of 7 November 2005, requiring remedial action, namely
the widening of the gap to allow horses
and riders (and indeed wheelchair users) through or removal of padlocks from
the barriers, and that it was appropriate in the circumstances to do so. Accordingly, the pursuers' appeal fails.
Expenses
[129]
Parties were agreed that expenses should be reserved. I have appointed a hearing to discuss those,
including the issues of certification of the cause as suitable for the
employment of senior counsel and certification of Mr. Dickson as a skilled
witness.