![]() |
[Home] [Databases] [World Law] [Multidatabase Search] [Help] [Feedback] | |
England and Wales High Court (Administrative Court) Decisions |
||
You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Bouchti v London Borough of Enfield [2022] EWHC 2809 (Admin) (09 November 2022) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2022/2809.html Cite as: [2022] EWHC 2809 (Admin) |
[New search] [Printable PDF version] [Help]
KINGS'S BENCH DIVISION
PLANNING COURT
Strand, London, WC2A 2LL |
||
B e f o r e :
____________________
SOPHIA BOUCHTI |
Claimant |
|
- and - |
||
LONDON BOROUGH OF ENFIELD |
Defendant |
____________________
Clive Sheldon KC and Zac Sammour (instructed by London Borough of Enfield Legal Services) for the Defendant
Hearing date: 25th October 2022
____________________
Crown Copyright ©
MR JUSTICE EYRE:
Introduction.
The Factual Background in Outline.
The Legislative Framework.
"The traffic authority for a road in Greater London may make an order under this section for controlling or regulating vehicular and other traffic (including pedestrians). Provision may in particular be made –
(a) for any of the purposes, or with respect to any of the matters, mentioned in Schedule 1 to this Act, and
(b) for any other purpose which is a purpose mentioned in any of (paragraphs (a) to (g) of section 1(1) of this Act…"
"9(1) The traffic authority for a road may, for the purposes of carrying out an experimental scheme of traffic control, make an order under this section (referred to in this Act as an "experimental traffic order") making any such provision –
(a) as respects a road outside Greater London, as may be made by a traffic regulation order;
(b) as respects a road in Greater London, as may be made by an order under section 6, 45, 46, 49, or 83(2) or by virtue of section 84(1)(a) of this Act.
...
9(3) An experimental traffic order shall not continue in force for longer than 18 months…"
"10(2) …An experimental traffic order may include provision empowering a specified officer of the authority who made the order, or a person authorised by such a specific officer, to modify or suspend the operation of the order or any provision of it if it appears to him essential –
(a) in the interests of the expeditious, convenient and safe movement of traffic,
(b) in the interests of providing suitable and adequate on-street parking facilities, or
(c) for preserving or improving the amenities of the area through which any road affected by the order runs.
The power conferred by such a provision shall be exercised only after consulting the appropriate chief officer of police and giving such public notice as the Secretary of State may direct.
(3) Any such power to modify an experimental traffic order as is mentioned in subsection (2) above does not extend to making additions of the order or to designating additional on-street parking places for which charges are made; but subject to that the modifications may be of any description…"
"In determining what parking places are to be designated under this section the authority concerned shall consider both the interests of traffic and those of the owners and occupiers of adjoining property, and in particular the matters to which that authority shall have regard include –
(a) the need for maintaining the free movement of traffic;
(b) the need for maintaining reasonable access to premises; and
(c) the extent to which off street parking accommodation, whether in the open or under cover, is available in the neighbourhood or the provision of such parking accommodation is likely to be encouraged there by the designation of parking places under this section."
"122(1) It shall be the duty of every strategic highways company and local authority upon whom functions are conferred by or under this Act, so to exercise the functions conferred on them by this Act as (so far as practicable having regard to the matters specified in subsection (2) below) to secure the expeditious, convenient and safe movement of vehicular and other traffic (including pedestrians) and the provision of suitable and adequate parking facilities on and off the highway or, in Scotland, the road.
122(2) The matters referred to in subsection (1) above as being specified in this subsection are –
(a) the desirability of securing and maintaining reasonable access to premises;
(b) the effect on the amenities of any locality affected and (without prejudice to the generality of this paragraph) the importance of regulating and restricting the use of roads by heavy commercial vehicles, so as to preserve or improve the amenities of the areas through which the roads run;
(bb) the strategy prepared under section 80 of the Environmental Act 1995 (national air quality strategy);
(c) the importance of facilitating the passage of public service vehicles and of securing the safety and convenience of persons using or desiring to use such vehicles; and
(d) any other matters appearing to the strategic highways company or the local authority to be relevant…"
"It is the duty of a local traffic authority or a strategic highways company ("the network management authority") to manage their road network with a view to achieving, so far as may be reasonably practicable having regard to their other obligations, policies and objectives, the following objectives –
(a) securing the expeditious movement of traffic on the authority's road network; and
(b) facilitating the expeditious movement of traffic on road networks for which another authority is the traffic authority…"
"In this Part of this Schedule –
(a) "the relevant powers", in relation to any such order as is mentioned in sub-paragraph (1)(a) above, means the powers with respect to such an order conferred by this Act, and, in relation to a designation order, means the powers of sections 45, 46, 49 and 53 of this Act, and
(b) "the relevant requirements", in relation to any such order as is mentioned in sub-paragraph (1)(a) above, means any requirement of, or of any instrument made under, any provision of this Act with respect to such an order, and, in relation to a designation order, means any requirement of sections 45, 46, 49 and 53 of this Act or of Parts I to III of this Schedule or of any regulations made under Part III of this Schedule".
"35 If any person desires to question the validity of, or of any provision contained in, an order to which this Part of the Schedule applies, on the grounds –
(a) that it is not within the relevant powers, or
(b) that any of the relevant requirements has not been complied with in relation to the order,
he may, within 6 weeks from the date on which the order is made, make an application for the purpose to the High Court or, in Scotland, to the Court of Session.
36(1) On any application under this Part of this Schedule the court –
(a) may, by interim order, suspend the operation of the order to which the application relates, or of any provision of that order, until the final determination of the proceedings; and
(b) if satisfied that the order, or any provision of the order, is not within the relevant powers, or that the interests of the applicant have been substantially prejudiced by failure to comply with any of the relevant requirements, may quash the order or any provision of the order.
(2) An order to which this Part of the Schedule applies, or a provision of any such order, may be suspended or quashed under sub-paragraph (1) above either generally or so far as may be necessary for the protection of the interests of the applicant.
37 Except as provided by this Part of this Schedule, an order to which this Part of this Schedule applies shall now, either before or after it has been made, be questioned in any legal proceedings whatever"
"deposited documents" in relation to an order means such documents as are required in connection with that order to be kept available for public inspection in accordance with Schedule 2;"
"1. Subject to paragraph 3, the documents specified in paragraph 2 shall, so far as they are relevant, be made available for inspection at the principal offices of the authority during normal office hours and at such other places (if any) within its area as it may think fit during such hours as it may determine for each such place.
2. The documents are –
(a) a copy of the relevant notice of proposals and, if the order has been made, of the relevant notice of making;
(b) except where the order is one to which paragraph 3 applies, a copy of the order as proposed to be made or as made (as the case may be);
(c) except where the order is one to which paragraph 3 applies, a map which clearly shows the location and effect of the order as proposed to be made or as made (as the case may be) and, where appropriate, alternative routes for diverted traffic;
(d) a statement setting out the reasons why the authority proposed to make the order including, in the case of an experimental order, the reasons for proceeding by way of experiment and a statement as to whether the authority intends to consider making an order having the same effect which is not an experimental order…
(h) where applicable, the additional documents specified in regulation 23(3)(e).
"(1) The provisions of regulations 7 (publication of proposals) and 8 (objections) shall not apply to an experimental order.
(2) No provision of an experimental order shall come into force before the expiration of the period of seven days beginning with the day on which a notice of making in relation to the order is published.
(3) The order making authority shall, subject to Part VI, comply with the requirements of Schedule 2 as to the making of deposited documents relating to an experimental order available for public inspection.
(4) Deposited documents shall be so made available, at the times and at the places specified in the notice of making in relation to the experimental order, for a period beginning with the date on which that advertisement is first published and ending when the order ceases to have effect"
1. This regulation applies where the sole effect of an order ("a permanent order"), which is not an order made under section 9 of the 1984 Act, is to reproduce and continue in force indefinitely the provisions of an experimental order or of more than one such order ("a relevant experimental order"), whether or not that order has been varied or suspended under section 10(2) of the 1984 Act.
2. Regulations 6 (consultation), 7 (notice of proposals) and 8 (objections) shall not apply to a permanent order where the requirements specified in paragraph (3) have been complied with in relation to each relevant experimental order.
3. The requirements are that –
(a) the notice of making contained the statements specified in Schedule 5;
(b) deposited documents (including the documents referred to in sub-paragraphs (c) and (e)) were kept available for inspection, subject to Part VI, in accordance with Schedule 2 throughout the whole of the period specified in regulation 22(4);
(c) the deposited documents included a statement of the order making authority's reasons for making the experimental order;
(d) no variation or modification of the experimental order was made more than 12 months after the order was made; and
(e) where the experimental order has been modified in accordance with section 10(2) of the 1984 Act; a statement of the effect of each such modification has been included with the deposited documents.
4. In the application of regulations 10, 11 and 13 and Schedule 3 to a permanent order to which regulations 6, 7 and 8 do not apply by virtue of paragraph (2) –
(a) the notices of making published in respect of each relevant experimental order shall be treated as the notice of proposals published under regulation 7(1)(a) in respect of the permanent order;
(b) any objection made in accordance with the statement included by virtue of paragraph.
(3)(a) in the notice of making published in respect of a relevant experimental order shall be treated as an objection duly made under regulation 8 to the permanent order".
"1. That the order making authority will be considering in due course whether the provisions of the experimental order should be continued in force indefinitely.
2. That within a period of six months –
(a) beginning with the day on which the experimental order came into force, or
(b) if that order is varied by another order or modified pursuant to section 10(2) of the 1984 Act, beginning with the day on which the variation or modification or the latest variation or modification came into force,
any person may object to the making of an order for the purpose of such indefinite continuation.
3. That any such objection must –
(a) be in writing
(b) state the grounds on which it is made; and
(c) be sent to an address specified for the purpose in the notice of making".
"The upshot is that, where regulation 23 applies, a 6-month period is substituted for the normal statutory period of 21 days for the making of objections, so that the public is able to make representations which are informed by practical experience of the effect of (or omissions from) the experimental order."
Grounds 1 and 2: Alleged Procedural Failings.
"In my view, there was a significant failure to comply with the statutory requirements. However, my powers to quash the ETO because of a failure to comply with any of the relevant requirements only arise if I am satisfied that the Claimant has been substantially prejudiced by the failure to comply (paragraph 36(1)(b) of Schedule 9 to the RTRA 1984). I do not consider that the Claimant was substantially prejudiced by being unable to inspect the deposited documents, or see the ETO online because he closely followed the making of the ETO and was able to source the information which he needed to make his objection and this claim in good time".
"Nonetheless this was a significant breach of the statutory requirements which could well have prejudiced others. Therefore, I propose to make a declaration stating that the City failed to comply with the requirement in Schedule 2 to the 1996 Regulations to make the deposited documents available for public inspection, and therefore the requirement in regulation (23)(3)(b) of the 1996 Regulations has not been met. This will prevent the City from relying upon the truncated procedure for making an ETO permanent, as that is conditional upon the requirements in regulation 23(3) being met".
Ground 3: the Allegation that the Defendant failed to conduct a Fair Consultation.
"First, that consultation must be at a time when proposals are still at a formative stage. Second, that the proposer must give sufficient reasons for any proposal to permit of intelligent consideration and response. Third . . . that adequate time must be given for consideration and response and, finally, fourth, that the product of consultation must be conscientiously taken into account in finalising any statutory proposals."
"In considering the authorities cited by the parties I have paid particular attention to and given weight to those which consider a challenge to the consultation process. Find the authorities the following principles can be identified:
i. The issue for the court is whether the consultation process was "so unfair it was unlawful" – Devon County Council;
ii. Lawful consultation requires that: i) it is undertaken at a time when proposals are still at a formative stage; ii) it must include sufficient reasons for particular proposals to allow those consulted to give intelligent consideration and an intelligent response; iii) adequate time must be given for this purpose; iv) the product of the consultation must be conscientiously taken into account when the ultimate decision is taken;
iii. Disclosure of every submission or all of the advice received is not required. Save for the need for confidentiality, those who have a potential interest in the subject matter should be given an opportunity to deal with adverse information that is credible, relevant and significant to the decision to be made. The degree of significance of the information is a material factor;
iv. The fact that the information in question comes from an independent expert or from the consultee is relevant but it is a combination of factors including fairness, the crucial nature of the advice, the lack of good reason for non-disclosure and the impact upon consultees which are to be considered upon the issue of fairness;
v. What fairness requires is dependent on the context of the decision; within that the court will accord weight and respect to the view of the decision-maker;
vi. If the person making the decision has access to information but chooses not the consider it, that of itself, does not justify non-disclosure; it will be for the court to consider the reason for non-disclosure;
vii. A consultation process which demonstrates a high degree of disclosure and transparency serves to underline the nature and importance of the exercise being carried out; thus, non-disclosure, even in the context of such a process, can limit the ability of a consultee to make an intelligent response to something that is central to the appraisal process;
viii. The more intrusive the decision the more likely it is to attract a higher level of procedural fairness;
ix. If fairness requires the release of information the court should be slow to allow administrative considerations to stand in the way of its release.
"What fairness requires depends on the context and the particular circumstances: see, for example R v Secretary of State for Education, ex parte M [1996] ELR 162, at pp.206-207, where Simon Brown LJ emphasised the need to avoid a mechanistic approach to the requirements of consultation. It seems to me that the various cases cited to us provide illustrations of that, without adding materially to the statements of principle in ex parte Coughlan".
Grounds 4 and 5: the Alleged Failure to have regard to the Relevant Duties and/or to conduct the Necessary Balancing Exercise.
"The judge [2018] EWHC 3390 considered a number of first instance authorities and then summarised (para 37) the position with section 122 as follows: (i) the duty in section 122(1) when exercising functions conferred by the Act to secure the expeditious, convenient and safe movement of traffic extends not only to vehicles but includes pedestrians; (ii) the duty of securing the expeditious, convenient and safe movement of traffic is not given primacy but is a qualified duty which has to be read with the factors in section 122(2), such as the effect on the amenities of the area and, in the context of making a traffic regulation order, with the purposes for this identified in section 1(1) of the Act; (iii) the issue is whether in substance the section 122 duty has been performed and what has been called the balancing exercise conducted, not whether section 122 is expressly mentioned or expressly considered; and (iv) in the particular circumstances of a case compliance with the section 122 duty may be evident from the decision itself, or an inference to this effect may be drawn since the decision has been taken by a specialist committee or officer who can be taken to have knowledge of the relevant statutory powers".
"35 These last two cases, which I would respectfully approve, justify the judge's third proposition of law set out in para 26 above and are, of course, the reason why Mr Pay was constrained to accept that no specific reference to section 122 need be made in the authority's decision. He emphasised, however, that the words "in substance" are not an excuse for performing some different balancing exercise from that required by the statute and with that I agree. But I cannot agree that the decision-maker must have "expressly considered" section 122 and that, if he does not, the TRO must be quashed. If the report submitted to and considered by him does in fact conduct the balancing exercise required by the statute that is sufficient and I would therefore reject Mr Pay's first submission.
36 The question is, therefore, whether the right balancing exercise has been conducted. I would respectfully disagree with Sir Christopher Bellamy QC's view that this must be primarily ascertained from the traffic authority's statement of reasons, which are statutorily required for the purpose of seeking the view of interested parties but are not a statutory requirement at the time of the making of the TRO. The balancing exercise has to be conducted after, not before, the receipt of such views. The report made by Hampshire's traffic officer (Mr Sykes) to Mr Jarvis as decision-maker in the light of the responses received is inevitably an important part of the overall picture.
37 One must, of course, be clear what the relevant balancing exercise is. On the one hand regard must be had to the duty set out in section 122(1) so far as practicable "to secure the expeditious, convenient and safe movement of vehicular and other traffic (including pedestrians)"; as the judge points out (para 37(i) and 44) it is significant that pedestrians are included. On the other hand, regard must be had to the effect on the amenities of the locality affected and other matters appearing to the traffic authority to be relevant (section 122(2)(b) and (d)). This is not a particularly difficult or complicated exercise for the traffic authority to conduct. It is indeed difficult to imagine that a county's director of economy transport and environment will not be acutely aware of the country's obligations (so far as practicable) to secure the expeditious, convenient and safe movement of vehicular traffic. Part of that duty is inevitably a duty to consider any necessary repairs and that was one of the considerations expressly referred to but rejected as impracticable in Mr Syke's report to Mr Jarvis and in section 3 of Mr Jarvis's own decision of 26 February 2018. Appendix C of Mr Sykes's report also expressly referred to the balance which needed to be struck between the beneficial enjoyment for motor vehicle drivers and what Mr Sykes called the disbenefits to the local community and surrounding environment. These considerations amply justify the judge's conclusion that the section 122 duty was in substance fulfilled. I would therefore reject Mr Pay's second submission.
38 I am, with respect, somewhat more doubtful about the latter part of the judge's proposition (iv), that it is possible to infer that the section 122 duty has been complied with merely because the decision had been made by a specialist committee or a specialist officer who can be taken to have knowledge of the relevant statutory powers. There does, in my judgment, have to be actual evidence that the balancing process required by section 122 has been, in substance, conducted. It cannot be merely a matter of inference from this status of the decision-maker. But that requirement has been satisfied in this case.
39. In the event therefore I would approve the judge's succinct statement of the law as contained in para 37 of his judgment and para 26 of this judgment save for the last part of proposition (iv).
40. Before parting with this aspect of the case it may be helpful to summarise the approach which should be adopted by traffic authorities in considering whether to make a TRO: (1) the decision-maker should have in mind the duty (as set out in section 122(1) of the 1984 Act) to secure the expeditious, convenient and safe movement of vehicular and other traffic (including pedestrians) so far as practicable; (2) the decision maker should then have regard to factors which may point in favour of imposing a restriction on that movement; such factors will include the effect of such movement on the amenities of the locality and any other matters appearing to be relevant which will include all the factors mentioned in section 1 of the 1984 Act as being expedient in deciding whether a TRO should be made; and (3) the decision maker should then balance the various considerations and come to the appropriate decision. As I have already said, this is not a particularly difficult or complicated exercise not should it be".
Ground 6: the Allegation that the Defendant considered the Issue with a Closed Mind or that there was a Real Risk that it had done so.
"Low traffic neighbourhoods in every ward.
A joined up network of safe, direct walking and cycling routes.
Pedestrian-friendly high streets to boost local business.
20 mph as the default speed limit.
Traffic-free school streets at school run hours."
"65 Central to such a consideration, however, must be a recognition that councillors are not in a judicial or quasi-judicial position but are elected to provide and pursue policies. Members of a planning committee would be entitled, and indeed expected, to have and to have expressed views on planning issues..."
"95 The requirement made of such decision-makers is not, it seems to me, to be impartial but to address the planning issues before them fairly and on their merits, even though they may approach them with a predisposition in favour of one side of the argument or the other. It is noticeable that in the present case no complaint is raised by reference to the merits of the planning issues. The complaint, on the contrary, is essentially as to the timing of the decision in the context of some diffuse allegations of political controversy.
96 So the test would be whether there is an appearance of predetermination in the sense of a mind closed to the planning merits of the decision in question. Evidence of political affiliation or of the adoption of policies towards a planning proposal will not for these purposes by itself amount to an appearance of the real possibility of predetermination or what counts as bias for these purposes. Something more is required, something which goes to the appearance of a predetermined, closed mind in the decision-making itself. I think that Collins J put it well in R (Island Farm Development Ltd) v Bridgend County Borough Council [2007] LGR 60 when he said, at paras 31-32:
`31. The reality is that councillors must be trusted to abide by the rules which the law lays down, namely that, whatever their views, they must approach their decision-making with an open mind in the sense that they must have regard to all material considerations and be prepared to change their views if persuaded that they should … unless there is positive evidence to show that there was indeed a closed mind, I do not think that prior observations or apparent favouring of a particular decision will suffice to persuade a court to quash the decision.
32. It may be that, assuming the Porter v Magill test is applicable, the fair-minded and informed observer must be taken to appreciate that predisposition is not predetermination and that councillors can be assumed to be aware of their obligations'".
"In seeking to form a view in relation to the question if whether or not the claimant has established that the defendant was apparently biased towards the second interested party, in my view it is necessary to have regard to the following features which would be part of the context known to the well-informed and fair-minded observer. Firstly, so far as the defendant's offices are concerned, they are public officials who have a responsibility to seek to take account of legitimately expressed interests raised with them by the members of the public who they are employed to serve. It is part and parcel of this role to have a listening ear to representations that are made to them. Of course, from time to time there will be a necessity to turn representations away: they may be representations which are illegal or vexatious. There also may be the need from time to time, akin to the observations of the Court of Appeal in the Broadview Energy Developments Ltd case [2016] JPL 1207 in respect of the conduct of the Secretary of State, to politely observe that there is no purpose in making further repetitious representations. None the less, in the context of modern public administration there will be an expectation that local government officers will engage with representations which are made to them by all members of the public, since failing to do so may give rise to justifiable complaint".
Ground 7: Irrationality and the alleged Breach of the Defendant's Tameside Duty.
"The general principles on the Tameside duty were summarised by Haddon-Cave J in R (Plantagenet Alliance Ltd) v Secretary of State for Justice [2015] 3 A11 ER 261, paras 99-100. In that passage, having referred to the speech of Lord Diplock in Tameside, Haddon-Cave J summarised the relevant principles which are to be derived from authorities since Tameside itself as follows. First, the obligation on the decision-maker is only to take such steps to inform himself as are reasonable. Secondly, subject to a Wednesbury challenge (Associated Provincial Picture Houses Ltd v Wednesbury Corpn [1948] I KB 223), it is for the public body and not the court to decide upon the manner and intensity of inquiry to be undertaken: see R (Khatun) v Newham London Borough Council [2005] QB 37, para 35 (Laws LJ). Thirdly, the court should not intervene merely because it considers that further inquiries would have been sensible or desirable. It should intervene only if no reasonable authority could have been satisfied on the basis of the inquiries made that it possessed the information necessary for its decision. Fourthly, the court should establish what material was before the authority and should only strike down a decision not to make further inquiries if no reasonable authority possessed of that material could suppose that the inquiries they had made were sufficient. Fifthly, the principle that the decision-maker must call his own attention to considerations relevant to his decision, a duty which in practice may require him to consult outside bodies with a particular knowledge or involvement in the case, does not spring from a duty of procedural fairness to the applicant but rather from the Secretary of State's duty so to inform himself as to arrive at a rational conclusion. Sixthly, the wider the discretion conferred on the Secretary of State, the more important it must be that he all the relevant material to enable him properly to exercise it".
Conclusion.