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Byrne v. Fingal County Council [2001] IEHC 141 (2nd August, 2001)
THE
HIGH COURT
JUDICIAL
REVIEW
2001
434JR
BETWEEN
DEREK
BYRNE
APPLICANT
AND
FINGAL
COUNTY COUNCIL
RESPONDENT
JUDGMENT
delivered by Mr. Justice McKechnie on the 2nd day of August, 2001
.
1. On
the 28th June, 2001 the Applicant obtained leave from this Court (Kearns J.) to
seek, by way of an application for Judicial Review, the reliefs therein sought
and did so on the grounds therein specified. On the day following, an
Injunction of an Interlocutory nature was granted which injunction restrained
the Respondent from continuing with the impugned activity until the
determination of the within proceedings. Thereafter, with the required
documentation having been exchanged and following a full hearing of the
application itself, this judgment, at least to High Court level, completes the
litigation between the parties and does so within the time frame herein
mentioned.
2. The
reliefs sought, are numerous in number and wide-ranging in consequence, but in
effect can be condensed as follows:-
- A
Declaration (a) that the proposed development at Meakstown and (b) the
failure, in respect thereof, to consult with the local community, both
individually and collectively, amount to a material contravention of the
Respondent’s development plan;
- A
Declaration, that the purported exercise of the emergency procedures provided
for, in Section 2 (9), and 2 (10), of the City and County Management
(Amendment) Act, 1955 as amended by Section 27 of the Housing Act 1988
(a)
amounts to an abuse of a discretion, and
(b)
was invoked, pursued and carried out for an improper purpose;
(i) A
Declaration that the proposed development does not constitute the provision of
emergency accommodation and
(ii) A
Declaration that, if
section 2 (9) and
2 (10) of the aforesaid Act of 1955 as
amended, permit the circumvention of
Section 39 (1) of the
Local Government
(Planning and Development) Act, 1963 then, in such circumstances, the section
constitutes an unwarranted and unlawful interference with the Applicant’s
property rights and accordingly is unconstitutional.
3. The
Respondent Council in its Statement of Opposition, denies each and all claims
advanced on behalf of the Applicant and asserts that in the circumstances
prevailing the Manager of its Council, was factually entitled to and legally
justified in relying upon
Section 2 of the 1955 Act.
4. At
the commencement of this hearing and following submissions made by Counsel for
the respective parties, I decided, in accordance with well established
jurisprudence, that the Applicant’s claim, insofar as it challenged the
constitutionality of the relevant provision of the 1955 Act, should not be
embarked upon and in fact should be deferred until such time as the other
issues had been determined. Depending on this Court’s decision on the
statutory claims, a hearing of the constitutional issue may or may not then
become necessary. See
Cooke -v- Walsh
[1984] IR 710,
Murphy
-v- Roche
[1987] IR 106,
McDaid -v- Sheehy
[1991] 1 IR 1
5.
The factual background to this case, not being in dispute, can be stated
shortly as follows:-
- The
Applicant, for upwards of 20 years and more has been a resident of No. 4
Meakstown Cottages, Meakstown, in the County of Dublin. There are in all about
37 cottages at this location
and
for the purposes of these proceedings Mr. Byrne is both a nominee of and a
representative for his neighbours.
- Immediately
adjacent there are certain lands which are registered on Folio No.'s 99948F
and 11027F and which are in the ownership of Fingal County Council. Such
cottages and such lands are accessed solely by the same cul de sac road.
- For
the past 11 years, approximately, there has been a halting site at Cruiserath,
Mulhuddart, Co. Dublin which presently accommodates about 28 travelling
families. Arising out of High Court proceedings, Dublin County Council gave an
undertaking to the Supreme Court in 1990 that such accommodation was and would
only be of a temporary nature. Since the Local Government (Dublin) Act, 1993
Fingal County Council is now the responsible local authority. Notwithstanding
such undertaking this site was still in use, when in early 2001 a number of
individuals instituted fresh proceedings against the Council, seeking I
believe, a mandatory injunction directing the Respondent to remove the
travelling families from this halting site and forthwith to cease, such user
thereof. On several occasions this application has been adjourned and
presently it stands listed for the 1st October of this year so that the trial
judge can review the progress made by the Council on proposals submitted to him
for a resolution of this matter.
- These
proposals, probably in the nature of an undertaking, and certainly in written
form, were given to and lodged with the court on the 3rd of May and were to the
effect that, the families at Cruiserath would be relocated. Of the total
number then within the site, it was proposed that 11 families, within two
months from the date thereof, would be transferred to a new site at Meakstown,
this to be constructed on the lands of the Council as above mentioned.
- Prior
to this said 3rd day of May, the Manager by Order dated 21st March, 2001
approved of a recommendation for this proposed development, which
recommendation recited that, through their spokesperson, Mr. Francie
O’
Donnell, 11 families presently located at Cruiserath had indicated their
willingness to move to this new location. In addition the proposed
accommodation, in the Order, was described as “emergency
accommodation” with the Manager invoking Section 2 (9) and Section 2 (10)
of the 1955 Act, as amended both by the 1988 Act and the Housing (Traveller
Accommodation) Act 1998, as constituting the statutory basis for proceeding
with the said works.
- On
the 21st May the first formal contact was made by the Council with the local
community and it’s residents. At this meeting the Council outlined its
plans for the construction of a 12 bay halting site and in a follow on letter,
dated the 25th May, indicated that every effort would be made to alleviate the
concerns of the local residents. These said residents were dissatisfied with
this offer and indeed took serious objection to the placing of any halting site
in the area so identified.
- By
further Orders of the County Manager dated the 25th May and the 14th June of
this year a total expenditure of about £1.2m was committed to this
project, and finally,
- It
should be noted that on the 14th June, and on the days following, regretfully
confrontation took place between some of the residents and the contractor
engaged to lay out this site. This resulted in the Council obtaining an
injunction against such residents. In response, in their own right, the
residents through Mr. Byrne then commenced the within Judicial Review
proceedings.
6.
In
addition to considering this aforesaid brief outline of the factual background
to this case it is necessary to record what the material provisions of the
relevant development plan are as well as to note the Traveller Accommodation
Programme adopted by the Council. However, as these matters will be further
outlined later in this judgment, it is only necessary at this point to observe,
that the site in question, at Meakstown, has not been identified in the Plan or
in the Programme or the proceeding drafts thereof as being one, in respect of
which the Council had any declared interest, either immediately or indeed even
at any point within the lifetime of either document.
7. On
these facts, and reasserting the basic proposition as to material contravention
it was further submitted, firstly that in the absence of compliance with the
relevant statutory procedures, namely those specified in
Section 26 (3) of the
1963 Act, this proposed development was
ultra vires
the Development Plan, secondly that
Section 2 (9) of the 1955 Act and
Section 2
(10) thereof, as inserted by
Section 27 of the
Housing Act 1988, could not be
used to circumvent either the aforesaid procedure or the mandatory provisions
of
Section 39 of the said Act of 1963, thirdly that if such provisions were so
enabling then the aforesaid parts of
Section 2 were repugnant to the
Constitution of 1937, fourthly that the Respondent Council had not complied
with the consultation process as set forth in paragraph 6.2.1 of the plan,
which compliance in a meaningful way was a prerequisite to any such development
and finally, that in any event, there was no true emergency within the meaning
of
Section 2 of the 1955 Act and accordingly this stated provision could not be
used by the Manager in the manner suggested or proposed by him.
8. In
reply Fingal County Council took issue with each of these claims and reaffirmed
its principled position that once, in the opinion of the Manager, an emergency
situation within
Section 2 (10) existed, he was thus allowed and was therefore
entitled to rely upon the said procedures as contained in
Section 2 itself.
9. Under
Section 4 (1)(b) of the 1963 Act, development, as defined in
Section 3 thereof,
if carried out by a County Council within its own district, attracts to it the
status of being an exempt development. This exception to the requirement of
having to obtain planning permission was always subservient to the provisions
of
Section 39 of
the Act. S.S. (1) of this Section, prohibits in mandatory
form, any development by a local authority which contravenes materially
it’s own Development Plan. Planning permission however, can be granted
for this type of development but only if the statutory procedure set forth in
Section 26 (3), as inserted by
Section 39 of the 1976 Act and as amended by
Section 45 of the Local Government Act of 1991, is fully complied with. In
determining what is or is not a material contravention the same standards apply
to a local authority as would to a private developer seeking permission under
Section 24. See
O’Leary -v- Dublin County Council
[1988] IR 150 and also the comments of Barron J. in
Roughan
and Others -v- Clare County Council
H.C. U/R 18/12/1996. So in my view, it is quite clear that if the development,
as proposed, should contravene materially the Development Plan, then, unless
there is some statutory provision, whether within or outside the planning code,
absolving that development from due and proper compliance, the provisions of
Section 39 apply and accordingly if breached, injunctive relief should issue.
10. Section
2 of the 1955 Act, including the amendment caused by the insertion of
subsection (10), does not in my opinion afford, in response, any comfort
against this aforesaid proposition of law.
Section 2 (1) of
the Act enables
the elected members of a local authority, by resolution, to direct their
Manager, prior to performing a specified executive function, to inform them as
to the manner in which he proposes to carry out that function. Subsection (3)
excepts from this power, matters relating to officers or servants of that local
authority. However, even where no such resolution is passed the Manager, under
subsection (7) must inform the members before any works are undertaken (save
for those of repair and maintenance) or before committing the authority to any
expenditure, again with the exception last mentioned.
11.
These
parts of
Section 2 as referred to, were designed I have no doubt, to facilitate
the flow of information, with or without resolution, from the Manager to the
elected members, by which method such members could be informed and kept so
informed of matters of interest and concern to them in their representative
position as Council members. The receipt of such information of course, has
with it, the knowledge of what is proposed and therefore affords the members an
opportunity of debate and discussion and, if need be in their view, action by
resolution. Indeed where such information is so statutorily supplied the local
authority, subject to exceptions not even mentioned in this case, may by
resolution direct the Manager not to proceed with such works. See
Section 3 of
the Act and for the exceptions, see the words in parentheses, (which relate to
works required by statute or Court Order). Of course, if unrestricted in all
circumstances, such a mechanism, potentially and in fact, could be open to
abuse and could disable the performance of the executive in quite a significant
way. So whilst preserving the dominance of the information flow, the
legislature, by including S.S. (9) exempted the Manager from these provisions
but only where, in the Manager’s opinion an emergency situation exists,
which situation calling for immediate action.
12.
A
new S.S. (10), added in 1988 “deemed an emergency situation” to
exist in certain specified circumstances.
In
O’Reilly
& Ors -v- O’Sullivan & Ors.
U/R 26/02/97 the Supreme Court looked at this matter in some depth and it is a
topic which I will further comment upon when I revert to the relevant issue
later in this judgment. For present purposes it is sufficient to say that in
my opinion, the amendment for it’s availability and use should be looked
at, not as an entirely stand alone provision, but rather in conjunction with
and as being related to the pre-existing S.S. (9). In any event, in my view it
is beyond sustainable argument to suggest, that this section, in any of its
parts or in its totality, effects, by way of amendment the continuing vitality
of
Section 39 or has, as its consequences, a reducing commitment to this
section’s ongoing application.
13. In
addition I do not believe that
Section 2 or for that matter
Section 3, either
alone or jointly, confer on the Manager any new power in respect of works or
expenditure which otherwise he does not have. The sections in this sense are
not power creating. If this were otherwise, once an emergency situation in the
conventional sense existed, or once it was deemed to exist, the Manager,
logically, could by pass all other statutory provisions, whether positive or
negative. This could not be the case. Rather it seems to me that when these
sections apply, they have the effect of regulating the internal affairs of the
local authority and of defining the relationship between the Manager and its
members. Therefore, whilst in this case the Manager clearly has the power of
Section 13 of the
Housing Act 1988, nevertheless, if I was to hold that this
proposed development contravened materially the development plan, I would have
no hesitation in concluding that
Section 2 of the 1955 act was irrelevant in
determining the consequences of such a finding and that it had no effect on the
provisions of
Section 39. Accordingly, this view as expressed of the relevant
section, immediately has the effect of rendering it unnecessary for this Court,
to embark upon or make any ruling on the constitutional point. The issue does
not arise.
14.
The
relevant county Development Plan places a zoning designation of “B”
on the lands in question, the stated objective of which is “to protect
and provide for the development of agriculture and rural amenity”. At
paragraph 4.4.1 the use classes relating to such zoning are listed. Three
categories are specified. Firstly, those uses which are acceptable, secondly
those which are open for consideration and thirdly those not acceptable. In
zone “B” lands the use classes acceptable include “Halting
Site, Group Housing Scheme for Traveller Community”. Consequently this
type of development is permitted in all areas of zone “B”. This of
course includes the subject lands. As a result there cannot be in principle any
question of this proposed development, in terms of land use, “per
se” being anything other than acceptable within the provisions of the
development plan. No issue, in the present case, in this regard, can therefore
arise as to any alleged material contravention of the plan. It is of interest
however to note, that with one exception only, namely high amenity, in every
other designation the provision of halting sites and other associated services
are within the use classes of either being acceptable or open for consideration.
15. The
said plan, in text at paragraph 6.2.1 has specific reference to
“Travelling People”, with the relevant portion reading as follows:-
1. “In
fulfilling it’s statutory obligations, the Council will develop its
programme of Travellers Halting Sites and other accommodation for the Traveller
Community. Halting sites will be provided for people who request a permanent
bay for their caravan(s). Purpose designed “Group Housing” sites
will be provide for those who require accommodation in a dwelling amongst their
community without a caravan.
2. The
Council is committed to follow a consultation procedure with the Travelling
Community and with the local community in the neighbourhood of any such
proposed site. These sites will be designed to provide a high level of amenity
and healthy living conditions for residents.
3. The
initial phase of the provision of group/halting sites will be at the following
locations:-
- Balbriggan:
Matt Lane,
- Donabate:
Turvey Avenue, between N1 and M1,
- Swords:
Stockhole,
- Ballymun:
St., Margaret’s Road,
- Malahide:
Site to be identified,
- Howth:
Two alternative sites to be provided,
- Cappagh:
St., Christophers, Cappagh: St. Marys, Cappagh
- Scribblestown/Dunsink
Lane
:
(Including car breaking and car parts trading area),
- Navan
Road:
Extension of existing subject to a limit of ten houses,
- New
Road:
Barn Lodge,
- Ballycoolin:
Extension of existing.
4. Additional
locations for group housing/halting sites for travellers will be indicated as
the programme is developed.”
16. On
behalf of Mr. Byrne, it is claimed that the Council’s failure to adhere
to the “consultation procedure”, set forth above, is, in itself a
material contravention of the development plan and should attract a like
sanction as if the use classes had been contravened. I cannot agree with this
view. I do not believe that there is such a similarity in planning terms
between both situations, though of course I readily accept that whilst zoning
and uses are critical to the planner, consultation may be equally critical to
the residents.
5. Whether
a contravention is material is a matter of law (see McGuinness J. in
Wicklow
Heritage Trust Limited -v- Wicklow County Council
H/C U/R 05/02/98) and is thus for the Courts’ to decide (see
Tennyson
-v-
Corporation of Dun Laoghaire
[1991] 2 IR 527 at 536). Whilst on principle a challenge, based on
unreasonableness as per the judgment of Henchy J. in the
Stardust
case (
State
(Keegan) -v- Stardust Compensation Tribunal
[1986] IR 642) would always appear to be open, I see no reason again on
principle, if the factual circumstances so permit as to why, in addition an
ultra
vires
argument could not also be pursed.
17. In
any event what amounts to a “contravention,” and beyond to a
“material contravention” must, of course depend on individual
circumstances and must be determined in accordance with established principles.
See p. 5 of Mr. Justice Barron’s decision in
Roughan,
supra
,which
decision I would respectfully endorse, with particular emphasis on the point
that the objections advanced have to be grounded upon and considered in the
context of planning law. An example of such a material contravention,
vis-a-vis land use is to be found in
O’
Leary and Others -v- Dublin County Council
[1988] IR 150, vis-a-vis density in
Tennyson,
supra
and vis-a-vis inconsistency with proper planning & development, though
conforming with zoning objectives, in
Wilkinson
-v- Dublin County Council
[1991] 1 ILRM 605. Notwithstanding the variety of examples available I have
not been referred to any case where a failure to consult, without more, has
been held to amount to a material contravention. Therefore any lack of
consultation, if such be the case, should not in my view be treated in a manner
which could have as its consequences a declaration that the plan had been
materially contravened.
18. On
every planning authority there rests a duty to make for its own administrative
area a development plan (s). Subject to Ministerial extension that plan, at
intervals not greater than 5 years, must be reviewed either by variation
(alteration, addition or deletion) or by substitution with a new plan. See
Section 20 of the Principal Act as amended by
Section 43 (1)(e) and (f) of the
1976 Act. Each plan, which consists of a written statement and Plan, must
incorporate certain development objectives (as to this meaning see
Glencar
Exploration Plc -v- Mayo County Council
[1993] 2 IR 237), the nature of which differs depending on the locational remit
of the plan or of a particular part thereof:-
Section 19 (2). Discretionary
objectives are no so dependent -
Section 19 (3) and the 3rd Schedule of the
1963 Act as amended by addition.
Sections 21 and
21 (A) as amended, set forth
the manner and way in which a draft of a proposed plan or a proposed variation
of a plan is procedurally progressed to ultimately becoming a plan in statutory
form with statutory effect. These provision apply where a planning authority,
having decided to embark upon a review and through its executive, if need be
with outside assistance, having carried out the necessary surveys and collected
the necessary data, has reached the stage, of having in existence a draft of
such proposed review whether that be of an new plan or a variation of an
existing plan. At this point in the process, if the authority wishes to
proceed it must send copies of certain documents to prescribed authorities, and
must cause notice of the preparation of the draft to be published in Iris
Oifigiúil and at least in one newspaper circulating in area,
6. This
notice, disregarding for present purposes proposed or in fact protected
structures and also public rights of way, must state:
- that
a copy of the draft will be on public display for not less than three months,
- that
objections or representations received within that time will be (and of course,
therefore must be) taken into consideration and
- that
any ratepayer making objection, can by way of request seek an opportunity to
state his case in person before an appointee of the planning authority.
19. Having
gone through this procedure the authority may decide that the draft of the
proposed development should be amended. If that suggested amendment should
involve a material alteration, then the provisions of
Section 21 (A), enacted,
at least in part response to
Finn -v- Bray Urban District Council
[1969] IR 169, must be adhered to. This means that a further notice must be
published, a further display of the proposed amendment must take place for not
less than one month and within that time any representations received must be
taken into account. Then and only then, if they think fit, by reserved
function, can the planning authority make the proposed plan or the proposed
variation, with or without the proposed amendment or with such other amendment
(not being an amendment providing for the preservation of a structure or public
right of way) as, having regard to the particular circumstances, they consider
appropriate. See the judgment of Mr. Justice Lardiner in
Huntsgrove
Developments Ltd. -v- Meath County Council
[1994] 2 ILRM 36 where at p. 47 of the report, he identifies and discusses in
considerable detail the various steps involved in carrying out a review of
either type as is herein mentioned.
20.
The
making of a plan or a variation thereof, is only one aspect of the Planning and
Development Code. In addition there are specific provisions dealing with other
matters, for example, amenities, compensation ( now governed by the Local
Government (Planning and Development) Act, 1990), Acquisition of Land etc.
None of these are of any concern to us in this case but what is relevant is of
course that major component of the legislation which deals with the
“Control of Development”. Under Section 24 there is a general
duty, for any development, not exempt or carried out before October 1964 or
otherwise statutorily excused, to obtain planning permission and if one fails
to so do he/she shall be guilty of a criminal offence as well as being exposed
to several other methods of enforcement. So in Part IV of the Act, what might
be described as private development is duly regulated. As part of this control
a planning authority cannot decide to grant a permission which contravenes
materially its development plan without complying with the statutory
requirements of Section 26 (3) - see paragraph 9 above. If so minded to grant
such a permission, a notice of intention must be published, any objections or
representations received within 21 days must be duly considered and the
Authority, by not less than three quarters of the total number of its members,
(fractions being disregarded) must pass a resolution in favour of the
permission being granted. In addition within its own functional area a local
authority cannot affect any development which contravenes materially its own
development plan. So whether it is the making of a plan or a review thereof or
a proposed material alteration to that review, or whether the proposed
development would contravene materially an existing plan, there is available to
each crucial player a mechanism by which his duty, responsibility or interest,
as the case may be, can be either aired and considered or advanced and protected.
21.
In
the preparation of a draft, it is the executive branch of the planning
authority, which by experience, is or should be knowledgeable of the present
needs and which by information gathered is or should be in a position to
formulate objectives and thus plan for the future. In publishing such a draft
and in inviting objections and representations, the public, both as a body
politic and in its individual parts, whether it be prescribed bodies or owners
or developers, or persons with general or specific concerns, all know without
distinction of interest or influence, what is being proposed, all are being
offered and afforded an opportunity of making their case and all are in receipt
of a statutory assurance that their views will meaningfully be taken into
account. In considering whether to amend its draft, and if so to what extent,
or in considering whether to make the plan or a variation thereof the elected
members are obliged to participate. In having and exercising a regulatory
function it is the appropriate Minister. In supervising the fairness of
procedures and the due exercise of power and function it is the Courts. Though
all of these roles are, and of necessity have to be different, each play a
pivotal part in the overall arrangement. When the process centres not on the
plan but on an individual application for planning permission, with or without
any suggestion of a material contravention, safeguards to like effect exist and
apply. In particular those members of the public who have a genuine interest,
in whatever way, have an opportunity of being heard and if availed of, have the
knowledge, that backed by the Oireachtas their representations will be duly
considered. Such integration, in my view, of speaker and listener is an
indispensable feature of the code. When Mr. Justice Kenny in
Central
Dublin Development Association -v- The Attorney General
[1975] 109 ILTR 69, at p. 90 said
“I
do not think that the giving of power to a planning authority to make a
development plan after
they
have considered and heard objections
to the draft is an unjust attack on property rights”,
(emphasis
added)
did
he ever envisage I wonder that a proposed amendment to the
draft
of the County Dublin Development Plan 1991, in relation to lands at Robswalls,
Malahide would attract almost 8,500 representations. See
Malahide Community Council -v- Fingal County Council
[1977] 3 I.R. 303. Such is the importance I believe of that right and of such
process.
22.
The
rationale behind the structure of this legislation was considered by Mrs.
Justice McGuinness, then a member of the High Court, in
Blessington
Heritage Trust Limited -v- Wicklow County Council and Others
H/C U.R.: 21/01/1998. In the section dealing with the law and conclusions
she said the following:
“The
framework and scheme of our legislation on Local Government Planning and
Development is essentially one of balance between a number of interests - those
of the developer (ranging from the individual developer to the major
development company), those of the local planning authority in promoting proper
planning and development in the said administrative area, those of the Minister
in maintaining central supervision under the legislation and last but by no
means least those of the ordinary members of the public who reside in the
environment with is vitally affected both by overall development plans and by
individual planning decisions. The rights of all of these individuals and
groups are carefully and in detail spelt out in the planning legislation and
the Courts should at all times endeavour to maintain the balance envisaged in
the legislation”.
“The
framework and scheme of planning legislation contained in the Local Government
(Planning and Development) Act, 1963 - 1993 is an integral and carefully
balanced system. The interests of both private and commercial developers are
balanced against the interests of the general public who have a crucial
involvement in the maintenance of the physical, historical and cultural
environment and the proper development of the area in which they live. The
planning authority, both by the making and reviewing of development plans and
by the control to grant planning permissions has the duty of holding the
balance between these interests. The legislation provides for differing
methods of supervision of the planning authority in carrying out its functions.
In regard to the granting of planning permissions, An Bord Pleaneala has a
supervisory role through the appeals procedure. In regard to the making and
reviewing of development plans the Minister for the Environment has a
supervisory role in ensuring that plans are made and later reviewed and brought
up to date within a proper time scale. All of these elements in the planning
legislation interact with one another and form part of a coherent whole. I
would respectfully agree with this overview and only for the purposes of this
case emphasise the importance of the role available to and involving members of
the public”.
23.
The
above observations which I respectfully agree with are as was intended, general
in nature and non specific as to development plans. However, there has also
been judicial comment particular to the plan itself. In
Finn
-v- Bray Urban District Council, Supra,
at p. 17 of the report Mr. Justice Butler said
“I
take it as clear that one of the objects of a development plan is to control
and regulate the user and development of property by indicating, inter alia,
the lines on which development permissions will be granted, and on which
prohibitions on development and user will be imposed under other parts of the
Act.
As
such, it affects property and may adversely affect the value of a citizens
estate in, and enjoyment of property.”
24.
Though
in the twenty years which followed a number of similar and further remarks were
made, about the development plan, it was not until 1989, in a most powerful and
impressioned way that the effect and consequences of the statutory plan were so
strikingly stated. McCarthy J., in
Attorney General (McGarry) -v- Sligo County Council
[1989] ILRM 768
,
at
p. 772 said
“The
plan is a statement of objectives: it informs the community, in its draft form,
of the intended objectives and affords the community the opportunity of
inspection, criticism, and, if thought proper, objection. When adopted it
forms and environmental contract between the planning authority, the council,
and the community, embodying a promise by the Council that it will regulate
private development in a manner consistent with the objectives stated in the
plan and, further, that the Council itself shall not affect any development
which contravenes the plan materially. The private citizen, refused permission
for development on such grounds based upon such objectives, may console himself
that it will be the same for others during the currency of the plan, and that
the Council will not sherk from informing those objectives on itself. He would
be further assured by the requirement of consultation with important and highly
qualified independent bodies such as the national monuments advisory council,
An Taisce etc.: the motto of the City of Dublin (obdienta civium urbis
felicitas) joined with the statutory duty of the Council under the Act would
have led to the even handed administration of the planning code”.
25.
This
theme was again taken up by Carney J in
Keogh
-v- Galway County Council
(No. 1) [1995] 1 ILRM 141, a decision which the learned trial judge, though
urged to reconsider, refused to so do, see
McCann
-v- Galway Corporation
H/C U/R 15/11/1994. In the 1991 Borough Development Plan, Galway Corporation
identified as one of its specific objectives “to provide halting sites
for travellers at Tuam Road, Headford Road, Doughiska and along the access road
to Silver Strand”. There was no mention of Bishop’s Field, a field
which the Corporation subsequently proposed should be used for the construction
of a halting site. The local residents objected claiming that such a use would
be ultra vires the development plan. In response the planning authority sought
refuge in paragraph 18.2 of the plan which read
“Particular
objectives may be modified or deleted, and new works which become necessary and
are not included as specific objectives, may be initiated depending on the
availability of finance and the sanctioning of schemes or works by central
government”
26.
The
learned trial judge was less than impressed with this defence. Drawing from
Finn
and
McGarry
he went on, at p.146 and 147 of the report to express in independent language
his own view of the situation. He said
“It
is central to the scheme of the Act that a citizen is to be given notice of a
development which might affect him in a substantial way and have the
opportunity of stating his case in relation to what is projected. The
provision of halting sites is a matter of clear interests to adjoining
householders and is also frequently a matter of great concern and controversy
(p. 146 ........)”
I
am satisfied from the scheme of the Act of 1963 that Galway Corporation having
put its citizenry on notice in their development plan when it was in its draft
stage that halting sites were proposed for four specific locations cannot now
develop one at the Bishop’s Field without engaging in the appropriate
consultation process with the community and in particular those immediately
affected in the neighbourhood. I find that the respondent’s present
plans seek to bypass the mandatory consultation process provided for in the Act
of 1963 and materially contravene their own development plan.
The
Applicants in the instant case were entitled by virtue of the four specific
locations set out in paragraph 3.9 of the development plan to assume that they
were fully on notice of the Respondents intentions as regards halting sites or
hard stands
(p. 147 .........)”
8. Accordingly
the resulting Order prohibited the proposed development..
27.
With
these statements of the law as set forth in
Finn,
McGarry and Keogh
9. I
would entirely agree. In my opinion, a development plan, founded upon and
justified by the common good and answerable to public confidence, is a
representation in solemn form, binding on all affected or touched by it, that
the planning authority will discharge its statutory functions strictly in
accordance with the published plan. This implementation will be carried out
openly and transparently, without preference or favour, discrimination or
prejudice. By so doing and by working the plan as the law dictates, the
underlying justification for its existence is satisfied and those affected,
many aversely, must abide the result. They must suffer the pain, undergo the
loss and concede to the public good.
28.
Prior
to dealing with the relevant portion of the plan as is material to this case,
it would be convenient to remind ourselves of the approach which the courts
have adopted in the interpretation of planning documents. In
Re
X.J.S. Investments Limited
[1986] IR 750, McCarthy J. at p. 756 said
“Certain
principles may be stated in respect of the true construction of planning
documents:-
- To
state the obvious, they are not Acts of the Oireachtas or subordinate
legislation emanating from skilled draughtsmen and inviting the accepted
cannons of construction applicable to such material.
- They
are to be construed in their ordinary meaning as it would be understood by
members of the public without legal training as well as by developers and their
agents, unless such documents, read as a whole, necessarily indicate some other
meaning”
10. Though
at issue in that case was the interpretation of a refusal to grant permission
nonetheless in the passage quoted it is not suggested that a distinction should
be made between that type and other types of planning documents. In
Tennyson’s
case Barr J., applied the above principles when construing the relevant plan
of Dun Laoghaire Corporation. Accordingly, there being nothing to suggest that
some other meaning ought to be given to the relevant section under review in
this case I would propose to apply the aforesaid test in the interpretation of
the material part thereof.
29. As
Barr J. did in
Tennyson,
this Court in my view should therefore ask itself, what would a reasonably
intelligent person, having no particular expertise in law or town planning,
make of paragraph 6.2.1 of the plan and that part of
section 4 which deals with
use classes within the zoning designation B which these lands have? What would
he or she learn from this plan and what conclusions could such a person
reasonably adduce therefrom? In the first instance I do not believe that such
a person, adopting this method of interpretation would make a distinction
within halting sites as being either temporary or permanent in nature. In my
view the first sentence of paragraph 6.2.1, though general in wording is, in
its commitment, quite specific as to
how
the local authority will fulfil its statutory functions regarding the
travelling community. It will do so by developing its traveller programme.
The second sentence is specific as to halting sites with the sentence
immediately following being specific as to group housing, it being noted that
the provision of both halting sites and group housing is unquestionably part of
the traveller accommodation programme. The use of the phrase “who
request a permanent bay”, in the second sentence should not, of itself
and in isolation, be read as meaning that temporary sites, as defined by the
Council are not covered by and in effect are to be exempt from the consultation
procedure which is set forth in the paragraph immediately following. If this
was its true interpretation, as was submitted, it would have the effect of
compelling this court to interpret “halting site” as used in
section 4, in a like manner so that similar words would harmonise and co-exist,
there being no contra indicator suggestive of different meanings. It is
unnecessary however to contemplate the consequences of such an interpretation,
which if valid, could, perhaps afford some comfort to the Council in this case
but on the other hand could create serious implications for the legal
sustainability of the very plan itself, or at least for part of it. Knowing as
one does from the background history of this case, that temporary, by
historical precedent, can traverse a decade and more, and knowing that the
effect of providing a halting site, even one truly temporary in nature can have
similar consequences to a permanent site, indeed because of its supposed limit
in duration it may have more, it would seem that a policy of applying a
consultative process to one group of residence and entirely bypassing that
process with another group could be open to serious challenge. However, being
of the view that there is no justification in giving, as was suggested, a
restrictive interpretation to halting sites in this paragraph of the plan, I am
of the opinion that the provisions thereof apply, without distinction, to all
halting sites established or intended to be established by the Council as part
of the statutory obligation. This conclusion is based on my reading of the
relevant plan and is not intended to reflect on matters of policy or policy
considerations.
30.
From
the above it seems to me that three questions immediately arise. These are as
follows:-
(a)
Whether
or not there has been a breach of the commitment to follow the consultation
procedure outlined in paragraph 6.2.1 of the plan and if so what are the
consequences thereof,
(b)
Whether,
given
(i)
The Council’s declared intention of fulfilling its statutory obligations
to the travelling people through implementing its Traveller Programme,
(ii) The listing in its plan by name and location, of
sites both for halting and group housing accommodation, which sites would
form the initial phase of such implementation,
(iii)
The absence of the subject site being named in the plan or otherwise
being identified, even potentially, as a possible site and,
(iv) The fact that in neither the Draft Traveller Accommodation Programme
presented on the 28th October 1999 or in the programme as finally adopted by
the Council on the 28th March 2000, is there any mention of or any warning
directly or indirectly that the subject site might be considered as part
thereof, it is within the power of the Council to proceed with its intended
works even assuming the consultation procedure has been adhered to, and thirdly
(c)
Whether
in the circumstances as outlined above the Manager can in fact invoke
section
2(9) and (10) of the 1955 Act.
31. As
to the first issue, I have no doubt but that when construing the relevant part
of the plan, as per the judgment in
X.J.S.
Investment Limited
,
and following
Finn, McGarry, Tennyson
and
Keogh
the owners and occupiers of land and the residents within this district were
entitled to assume (and demand, if need be even enforce), that the Council
would honour the unconditional and unambiguous undertaking and commitment given
by it in the said plan. They were entitled to believe that if a site in their
neighbourhood, otherwise legally available, became a proposed site for the
purposes of the Council’s programme they would be involved in a process
of consultation with the relevant members of its executive branch. This
process as envisaged must in my view be real and meaningful and must involve an
opportunity of making representations. If availed of such representations must
be taken into account, this in a
bona
fide
way and prior to any final or concluded decision being arrived at. If it were
otherwise such a process would be empty of value, hollow in substance and
devoid of credibility.
32. What
actually happened in this case is not in any real sense in dispute though the
available evidence is somewhat thin on detail. In the Order made by the
Manager on the 21st March of this year it is recited that “Through their
spokesperson Mr. Francie O’Donnell, the families have indicated their
willingness to move to ......... Meakstown, Dubber Cross, Co. Dublin”.
Secondly by a document in the
Wilkinson
proceedings headed “Schedule”, and presented to the High Court on
the 3rd May, it was indicated that 11 families from the Cruiserath site would
be moved to Meakstown within two months from that date. Thirdly, it is agreed
that the first formal meeting between the Council and the local community took
place on the 21st May, which meeting was followed by a letter dated the 25th
wherein the Council’s intention to carry out these works was set forth.
On the same day a further Order from the Manager permitted the Council an
expenditure of approximately £175,000 on this project with a further sum
of almost £900,000 being assigned to these works on the 14th June. Both
of these Orders were made
when
the consultative process with the residence stood as is described herein.
33. In
my opinion it is clear that by the 21st March and probably a good deal earlier
a considerable amount of contact had taken place with the travelling community
and this had resulted in their willingness to move. By or on the same date it
was equally clear that the Manager had approved of the proposed works and in
particular had authorised an expenditure of well in excess of £1 million.
On the 3rd of May in order to resolve Wilkinson, the Council made the aforesaid
proposal to the High Court. So by the 21st of that month established plans
were in existence to cover all aspects of this proposed development. How
therefore could it be suggested that the single meeting of that date was in any
way a fulfilment of the obligation not only to consult but “to follow a
consultation procedure” with the local community. A once off meeting,
depending on circumstances, could conceivably satisfy this requirement but most
certainly could not do so in this case. Moreover I am satisfied on the
evidence that in attending this meeting the Council was not doing so in the
context of engaging the local community in dialogue but rather it’s
purpose was to inform the community of its plan and to convey its intention to
implement it. This I believe is borne out by the letter of the 25th of May and
by the Respondent’s onward drive, in considerable haste, to implement
this plan and indeed underpin that implementation by Orders of this Court. I
am therefore of the view that Fingal County Council did not comply with its own
development plan in that it failed to undertake the commitment of engaging in
the consultative process as set forth at paragraph 6.2.1 thereof. This
commitment, on any reading of the relevant passage, and in order to have any
value must be performed prior to proposals being finalised with regard to any
given site. In this way it could be said to be a condition precedent to the
finality of such proposals. As the interchange between the residents and the
Council in this case did not comply with the aforesaid requirement, it must
follow that these intended works cannot proceed in the absence of this
commitment being satisfied.
34. The
views which I have expressed on the above issue are sufficient to determine
this case and accordingly it is not strictly necessary to go on and consider
the other matters arising. In addition, in relation to Issue No. 2 it would
also I think be unwise to do so as it raises several matters, distinct from the
first question, which have not been fully argued and which could have
consequences not covered by the submissions. In relation to the third point,
as mentioned at paragraph 12 above, Keane J as he then was, in delivering the
Judgement of the Supreme Court in the
O’Reilly
case
,
dealt with both
subsections 2 (9) and (10) of the 1955 Act. With regard to the
subsection first mentioned the phrase “an emergency situation”, was
said to exist where a set of circumstances arose suddenly and unexpectedly and
which required in the terms of this section “immediate action”. Or
as it was put “an emergency” in the conventional sense. The new
subsection (10) was different. It deemed “an emergency situation”,
to exist when in the opinion of the Manager certain circumstances existed. At
page 21 of the Court’s Judgement the now Chief Justice said
“
If
that precondition is met, i.e. if the Manager has formed a bona fide opinion
to that effect “an emergency situation calling for immediate
action”, is deemed to exist, irrespective of whether it is an emergency
situation in the conventional sense of one that is sudden and unexpected. If
the Manager, having formed such an opinion, was still precluded from dealing
“forthwith”, with such a situation without regard to the provisions
of Section 2 of the 1955 Act, it is difficult to see what the purpose of the
latter section was. It is clear that it was intended to give an artificial and
extended meaning to the expression “emergency situation calling for
immediate action”, which would otherwise be confined to emergencies in
the conventional sense, i.e. situations which arose suddenly and unexpectedly.
The
Manager’s powers under this provision, accordingly, were not restricted
to situations that were “emergencies” in that sense. If he were
bona fide of the view that, as a result of a combination of factors, some of
which had been in existence for a number of years, the provision of a halting
site at this location was required as a matter of urgency to provide a
reasonable standard of accommodation for the travelling families involved, in
the interest of their personal health and safety and of public health
generally, the provisions of Section 2 (9) of the 1955 Act automatically became
operative. It is quite clear that he had formed such an opinion and that,
accordingly, his invocation of the relevant powers was not vitiated by the
absence of an “ emergency situation
”
in the conventional sense.
35. This
Judgment is of course one which I fully respect. However, in the present case
the emerging debate raised issues, which, perhaps were not fully within the
scope of the judgement, such as to whether subsection (10) could still be
invoked where the reasons for the “deemed emergency”, resulted from
or involved statutory neglect on the part of a local authority. Add to that a
passage of several years and the adoption of a defensive self interest position
in Court proceedings can it be said that these very matters and their obvious
and foreseeable consequences can form the very basis for the immediacy required
under subsection (10)? Though this matter was raised it did not form a
significant part of the Applicant’s case and accordingly given my views
on the principle issue I would prefer not to express my opinion on this point.
© 2001 Irish High Court
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