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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Wesson, Chair of Friends of Mill Road Bridge v Cambridgeshire County Council [2024] EWHC 1068 (Admin) (07 May 2024) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2024/1068.html Cite as: [2024] EWHC 1068 (Admin) |
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KING'S BENCH DIVISION
PLANNING COURT
Strand, London, WC2A 2LL |
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B e f o r e :
(sitting as a Deputy Judge of the High Court)
____________________
PAMELA WESSON, CHAIR OF FRIENDS OF MILL ROAD BRIDGE |
Claimant |
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- and - |
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CAMBRIDGESHIRE COUNTY COUNCIL |
Defendant |
____________________
Mr Charles Streeten (instructed by Pathfinder Legal Services) for the Defendant
Hearing date: 1 February 2024
____________________
Crown Copyright ©
Mr James Strachan KC:
Introduction
"35 If any person desires to question the validity of, or any of the provisions contained in, an order to which this Part of this 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 ..."
Procedural Background to the Defendant's Application
a. Ground 1 a failure by the Defendant to provide adequate reasons for proposing the Order;
b. Ground 2 a failure by the Defendant to provide adequate reasons for making the Order;
c. Ground 3 a mistake of fact as to an exemption under the Order for use of Mill Road by carers of 'Blue Badge' holders;
d. Ground 4 (a) a failure to carry out the Defendant's public sector equality duty under s.149 of the Equality Act 2010; and (b) a failure to consult on the impact of a two vehicle restriction for Blue Badge holders;
e. Ground 5 erroneously taking into account the potential to attract funding;
f. Ground 6 a failure to consider consulting other organisation as part of the consultation on the Order;
Legal Framework
The 1984 Act
"1. Traffic regulation orders outside Greater London
(1) The traffic authority for a road outside Greater London may make an order under this section (referred to in this Act as a "traffic regulation order") in respect of the road where it appears to the authority making the order that it is expedient to make it-
(a) for avoiding danger to persons or other traffic using the road or any other road or for preventing the likelihood of any such danger arising, or
(b) for preventing damage to the road or to any building on or near the road, or
(c) for facilitating the passage on the road or any other road of any class of traffic (including pedestrians), or
(d) for preventing the use of the road by vehicular traffic of a kind which, or its use by vehicular traffic in a manner which, is unsuitable having regard to the existing character of the road or adjoining property, or
(e) (without prejudice to the generality of paragraph (d) above) for preserving the character of the road in a case where it is specially suitable for use by persons on horseback or on foot, or
(f) For preserving or improving the amenities of the area through which the road runs; or
(g) for any of the purposes specified in paragraphs (a) to (c) of subsection (1) of section 87 of the Environment Act 1995 (air quality).
"
"(1) A traffic regulation order may make any provision prohibiting, restricting or regulating the use of a road, or of any part of the width of a road, by vehicular traffic, or by vehicular traffic of any class specified in the order,
(a) either generally or subject to such exceptions as may be specified in the order or determined in a manner provided for by it, and
(b) subject to such exceptions as may be so specified or determined, either at all times or at times, on days or during periods so specified.
(2) The provision that may be made by a traffic regulation order includes any provision
(a) requiring vehicular traffic, or vehicular traffic of any class specified in the order, to proceed in a specified direction or prohibiting it so proceeding;
(b) specifying the part of the carriageway to be used by such traffic proceeding in a specified direction;
(c) prohibiting or restricting the waiting of vehicles or the loading and unloading of vehicles;
(d) prohibiting the use of roads by through traffic; or
(e) prohibiting or restricting overtaking.
"
"(1) This Part of this Schedule applies-
(a) To any order made under or by virtue of any of the following provisions of this Act namely, sections 1
(b)
(2) 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
(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 "
"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 had 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 this 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."
"Except as provided by this Part of this Schedule, an order to which this Part of this Schedule applies shall not, either before or after it has been made, be questioned in any legal proceedings whatever."
The Local Authorities' Traffic Orders (Procedure) (England and Wales) Regulations 1996 ("the 1996 Regulations")
"(3) The order making authority shall comply with the requirements of Schedule 2 as to the making of deposited documents available for public inspection.
(4) Deposited documents shall be made so available at the times and at the places specified in the notice of proposals throughout the period beginning with the date on which the notice of proposals is first published and ending with the last day of the period of 6 weeks which begins with the date on which the order is made or, as the case may be, the authority decides not to make the order.
"(1) Any person may object to the making of an order by the date specified in the notice of proposals or, if later, the end of the period of 21 days beginning with the date on which the order making authority has complied with all the requirements of regulation 7(1) to (3).
(2)
(3) An objection under paragraph (1) or (2) shall -
(a) be made in writing;
(b) state the grounds on which it is made; and
(c) be sent to the address specified in the notice of proposals,
"(1) As soon as practicable after an order has been made, the order making authority shall include among the deposited documents a copy of the order as actually made.
(2) The order making authority shall, within 14 days of the making of the order-
(a) publish in a newspaper circulating in the area in which any road or place to which the order relates is situated, a notice (in these Regulations called a "notice of making")-
(i) stating that the order has been made; and
(ii) containing the particulars specified in Parts I and III of Schedule 1;
(3) Within 14 days of making an order, the order making authority shall notify the making of the order in writing to any person who has objected to the order under regulation 8 and has not withdrawn the objection and, where the objection has not been wholly acceded to, shall include in that notification the reasons for the decision.
(4) The order making authority shall take such other steps of the kinds referred to in regulation 7(1)(c) as it considers appropriate for the purposes of ensuring that adequate publicity is given to the making of the order."
"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
"
The Equality Act 2010
"(1) A public authority must, in the exercise of its functions, have due regard to the need to
(a) eliminate discrimination, harassment, victimisation and any other conduct that is prohibited by or under this Act;
(b) advance equality of opportunity between persons who share a relevant protected characteristic and persons who do not share it;
(c) foster good relations between persons who share a relevant protected characteristic and persons who do not share it.
Civil Procedure Rules - Striking Out and Summary Judgment
"(a) that the statement of case discloses no reasonable grounds for bringing the claim".
"The Court may give summary judgment against a claimant or defendant on the whole of a claim or on any issue if-
(a) it considers that the party has no real prospect of succeeding on the claim or issue; and
(b) there is no other compelling reason why the case or issue should be disposed of at trial."
a. The Court must consider whether the claimant has a "realistic" as opposed to a "fanciful" prospect of success: Swain v Hillman [2001] 1 All ER 91.
b. A "realistic" claim is one that carries some degree of conviction. This means the claim is more than merely arguable ED&F Man Liquid Products v Patel [2003] EWCA Civ 472 at [8].
c. In reaching its conclusion the court must not conduct a "mini-trial": see Swain v Hillman.
d. This does not mean that the Court must take at face value and without analysis everything that a claimant says in his statements before the court. In some cases, it may be clear that there is no real substance in factual assertions made, particularly if contradicted by the contemporaneous documents: ED&F Man Liquid Products at [10].
a. The White Book notes to CPR 3.4.2 which provide that "Statements of case which are suitable for striking out on ground (a) include those which raise an unwinnable case where continuance of the proceedings is without any possible benefit to the respondent and would waste resources on both sides (Harris v Bolt Burdon [2000] CP Rep 70, [2000] CPLR 9]" (see para. 23); and
b. The White Book notes at 3.4.21 which explain that "The rules give the court two distinct powers which may be used to achieve the summary disposal of issues which do not need full investigation at trial Many cases fall within both r.3.4 and Part 24 and it is often appropriate for a party to combine a striking out application with an application for summary judgment. Indeed, the court may treat an application under r.3.4(2)(a) as if it was an application under Part 24 A party may believe that they can show without a trial that an opponent's case has no real prospect of success on the facts, or that the case is bound to succeed or fail, as the case may be, because of a point of law (including the construction of a document). In such a case the party concerned may make an application under r.3.4 or Part 24 (or both) as they think appropriate" (see para. 24).
"Thus, where an applicant on an application under CPR 3.4(2)(a) accepts that the claimant will be able to establish all the facts pleaded and does not seek to rely on any additional facts in support of the application, there is no scope for recourse to CPR 24.2. The application can be determined by considering whether the particulars of claim disclose reasonable grounds for bringing the claim. That might suggest that where an applicant does seek to rely on additional facts that go beyond those set out in the statement of case, the appropriate course would be to make the application under CPR 24."
"42. The question here is whether .. the focus under CPR 3.4 on the statement of case precludes consideration of anything other than the statement of case. In other words, does the fact that the statement of case on its face discloses a coherent cause of action mean that it cannot be struck out pursuant to CPR 3.4(2)(a)? In my judgment, such a rigid interpretation of the rule would not be correct. The statement of case cannot be read in a vacuum. The fact that the statement of case must disclose reasonable grounds for bringing the claim, imports an objective assessment, which may take account of factors known to the Court even if not acknowledged in or obvious on the face of the statement of case. Thus, a statement of case that is reliant on an allegation of fact that is plainly and unarguable unsustainable (perhaps because it is contradicted by an unambiguously contradictory contemporaneous document) might be said not to disclose reasonable grounds for bringing the claim. The notes to the rule which refer to a case as falling within (a) if it is "obviously ill-founded" are consistent with such approach.
43. However, the extent to which and the circumstances in which the Court should look to matters beyond the statement of case on an application under CPR 3.4(2) are limited. If that were not so then the distinction, deliberately drawn, between the two powers would reduce to nothing. The Court are warned against being drawn into a mini trial on an application for summary judgment, where the test is whether there is a realistic, as opposed to a fanciful, prospect of success. That warning carries even more force on an application under CPR 3.4(2)(a) where the focus of the analysis is generally on the statement of case."
a. First, the Court has to be satisfied that it has before it all the evidence necessary for the proper determination of the question. This must be seen in light of the procedures applicable to a statutory claim of this type. As it happens, the parties should have filed the evidence on which they intend to rely, or at least should have made any application to adduce any further evidence.
b. Second, the parties must have had an adequate opportunity to address the legal point in argument. In circumstances where the time estimate given for the hearing of this application was inadequate and the time for argument was constrained, this requires some careful consideration.
c. Third, linked to the preceding point, points of law raised in a statutory claim of this kind (as in judicial review proceedings) are an inherent feature of such proceedings, given the limited grounds on which such a statutory claim or a judicial review claim can be made. In judicial review proceedings, a point of law may pass the threshold of arguability to justify the grant of permission to bring a claim for judicial review. That can sometimes be after an oral hearing of a renewed application for permission to claim judicial review. By the same token, a point of law can have a "realistic prospect of success" (assuming, for present purposes that represents a higher threshold). I do not read the exhortation to "grasp the nettle" on points of law as requiring a Court to decide definitively all points of law, despite the realistic prospect of success threshold, no matter how nuanced the point may be, or where there may be benefit in hearing more detailed argument than a summary judgment application allows, at a substantive hearing. This is probably no more than amplification of the second point, but is particularly relevant to statutory challenges of this kind, as with judicial review proceedings.
d. Fourth, some care needs to be taken in identifying the circumstances when an issue does in fact turn on a short point of law in a statutory challenge of this kind, as opposed to the application of the law to particular facts. An issue can sometimes require resolution of a disputed point of law, but also then a disputed application of the law to the particular facts. Thus, for example, in relation to the "relevant requirements" for the making of an order under the 1984 Act, a claim may require the court to resolve a dispute as to what those relevant requirements are, as a matter of law; the court may then also need to resolve a dispute as to whether such requirements were in fact met on the facts; the court may also then need to decide whether a person has been substantially prejudiced by any failure to comply with the relevant requirements in any particular case (having regard to any evidence on such prejudice) . In such cases, the warning against conducting a mini-trial on an application of this kind may become particularly relevant, particularly when time is constrained.
The Background Facts
"Authorised Vehicle" means an individual, party or organisation:
who is a Disabled Person's badge holder;
a vehicle that is a disabled tax class;
an NHS tax-exempt vehicle;
or any other specific individual, party or organisation;
granted authorised user status by Cambridgeshire County Council's Traffic Manager."
"PART 3 PROHIBITIONS
Bus Gate
4. Save as provided in Part 4 of this Order no person shall cause or permit any vehicle except for a Local Bus, Pedal Cycle, Taxi or Authorised Vehicle to be in the roads or lengths of roads specified as a Bus Gate in the Schedule to this Order during the hours of operation specified."
"THE AUTHORITY'S REASONS for proposing to make the
above mentioned Order are as follows:
For avoiding danger to persons or other traffic using the road or any road for preventing the likelihood of any such danger arising
For facilitating the passage on the road or other road for any class of traffic (including pedestrians)
For preserving or improving the amenities of the area through which the road runs."
"If the TRO is approved by the Committee, the next steps would be:
From 8 March 2023, blue badge holders would be able to register two vehicles for exemption via an online application form. The application would then be processed an email sent to the blue badge holder confirming the exemption is in place. Blue badge holders should allow up to three working days for their application to be processed."
"What is the significance of the impact on affected persons?
People with protected characteristics will be able to travel through the Bus Gate on foot, by bicycle, by bus, by taxi/PHV and, if they are Blue Badge holders, by one of two vehicles they can register. All Blue Badge holders are eligible to register two vehicles this has not been limited to only those Blue Badge holders living in the local area because it was felt this could be discriminatory to those who live outside the local area who regularly travel to work, or use the amenities, on Mill Road.
The Bus Gate may negatively impact those people with protected characteristics who are not eligible for a Blue Badge but it would be very difficult to provide or administer a system that would allow some people who have no Blue Badge over the bridge and not others."
"BECKETT [the Chair]
Can I just clarify on that, on the carers as well, the current policy exemptions allows blue badge holders to register two vehicles, it doesn't require them to be in the vehicles, they're allowed to register two vehicles, so therefore a blue badge holder that had a carer could potentially give one of those registrations to the carer's vehicle and then they would be allowed to pass so there are some provisions in that.
KING [A Councillor]
That you chair, that's good to know.
BECKETT:
Okay so can I call it to the vote "
"-Noted the concerns regarding exemptions for carers and ability of people to apply for an exemption. However, this was a process that would be monitored and evolve as a result. Following the decision of the Committee at its July 2021 meeting, the Council lost funding as a result and the Department of Transport had advised that it would welcome the reintroduction of the closure.
"-Noted comments that it was possible for arrangements to be made by blue badge holders that would allow their carers to use a badge without the holder being in the vehicle*
* following the meeting it was confirmed that Blue badge holders can register up to a maximum of two vehicles. The exemption to use the bridge would apply to Blue Badge holders present in the vehicle ".
"The minutes of the meeting held on 7 March 2023 were agreed as a correct record subject to the amendment of minute 131 to include the subject of Councillor Sharp's amendment and the inclusion of the Conservative substitutes in the attendance list.
Concern was expressed regarding comments made during the debate of minute 131 at its March meeting regarding Blue Badges and their use. Members noted that a correction to the comments was included within the minutes that clarified the position.
The action log was noted."
"For a link to the report and the decision summary for the TRO please use this:
Link to Committee report and decision summary"
"It was resolved to:
a) Approve the proposed modal filter on Mill Road bridge, as advertised; and
b) Inform the objectors accordingly."
The Defendant's Application
Ground 1 - Alleged failure to provide adequate reasons for proposing the Order.
a. The Claimant has not submitted there is a compelling reason of this kind in this case.
b. The Claimant is not seeking a declaration as part of the claim.
c. The reasons that were given for making a declaration in the Tomkins case do not arise in the same way here. In that case the breach of the relevant requirement that was found to have arisen was of relevance to the potential validity of a further order being made after the experimental order had been made.
d. On the evidence before me, the Claimant and the association she represents do appear to have had the opportunity to have participated fully in the process without any identified hindrance arising from a potential failure in the statement of reasons. They have not identified what further points or objections they could or would have made had further reasoning been included in the statement of reasons itself (such as the further reasoning that appears subsequently in the officer's report for making the Order).
Ground 2 Alleged Failure to provide objectors with reasons for making of the TRO
a. The Council's reasons were those set out in the Officer's Report and the Claimant's attempts to argue against that proposition are contrary to authority and have no real prospect of success; and
b. The Claimant has not, in any event, been substantially prejudiced.
a. The provision of a link to all the meeting details does not comply with the requirement in Regulation 17(3) of the 1996 Regulations to provide objectors with reasons for the decision, in circumstances where the provision of such a link amounts to the digital equivalent of a paper chase.
b. In any event, the Officer's Report and decision summary did not provide objectors with reasons for making the Order that were intelligible, adequate and enabled the reader to understand what conclusions were reached on the principal issues (with reference to the principles in South Bucks v Porter [2004] 1 WLR 1953).
Ground 3 Alleged Mistake of Fact
Ground 5 Alleged Irrelevant Consideration
Ground 4 (a) : the public sector equality duty ("PSED")
Ground 7: Predetermination/ Apparent Bias
a. Both councillors complied with the Council's Code of Conduct and the Claimant does not allege otherwise. The Defendant accepts that may not be determinative, but submits it is highly relevant and the fact is that the Councillors did not do anything wrong under the Code which governs their conduct as elected officials.
b. It contends that the RA is little more than a WhatsApp group where members discuss matters including traffic in the area as well as other local issues including lost cats, litter, Christmas advent projects, and other matters of daily life (referring to the witness statement of Councillor Beckett at paragraph 5). It contends that the RA does not have, and has never had, any adopted position on the Order, or on traffic reduction in the area generally (referring to Councillor Beckett's statement at paragraphs 6 and 9). It suggests that whilst many of its members do support measures to reduce traffic in the area, others do not and the Claimant is wrong to assert that the RA "had an interest in the Order". It says the Claimant's reliance on various statements made on the WhatsApp group does no more than indicate the views of the individuals making those statements at the time, but it is not evidence of any "interest" on behalf of the RA.
c. Councillor Beckett, at least, raised the question of his living on Coldham's Lane and participation in the RA with the Council's monitoring officer before the meeting on 7 March 2023 (referring to Councillor Beckett's statement at paragraph 11), and the monitoring officer stated that participation in the RA did not preclude members from voting on this issue.
d. The Claimant's reliance on statements made by the Councillors to allege that the members appeared to be bias or had predetermined the issue flies in the face of section 25 of the Localism Act 2011. That states that where, as a result of an allegation of bias or predetermination, there is an issue about the validity of a decision, a decision-maker is not to be taken to have had or appeared to have a closed mind when making the decision just because "the decision-maker had previously done anything that directly or indirectly indicated what view the decision-maker took, or would or might take, in relation to a matter and the matter was relevant to the decision". The Defendant submits this is a complete answer to her claim.
e. As Lane J stated in R (Webb) v LB Bromley [2023] EWHC 2091 (Admin) at [36]-[39], councillors will inevitably be bound to have views on issues of the public interest and may well have expressed them, but the informed observer will have well in mind that members of the committee will come to a meeting with views deriving from their membership of political parties and will also bring with them considerations of a wider nature whether arising from their own interests and concerns or from what they take to be the interests and concerns of local residents. On this basis, the Defendant submits there is nothing unusual in the councillors having made the statements they have made, and they are just the sort of statements elected members who have just voted on an issue (in this case the removal of the ETRO) could be expected to make. The Defendant submits they are an ordinary part of local political life. The Defendant submits that were the Claimant's claim to succeed on this ground it would fundamentally undermine the ability of local members to perform their functions.
a. a comment of Councillor Baigent to the effect that if "M[ill] R[oad] is reopened then nobody will get anything".
b. a statement made by Councillor Beckett in the RA meeting of 24 July 2021 that "Need to have low-traffic neighbourhoods for residents. There will be some pain, but people will adapt quickly" [HB/411].
c. a WhatsApp message from Councillor Shailer to the RA WhatsApp group chat stating that "We will get it back", referring to the ETRO on Mill Road that had just been removed.
a. Statements made by two Councillors to their local RA at meetings or by WhatsApp;
b. The fact that the RA clearly had an interest in a certain outcome, namely the reinstatement of the TRO;
c. Councillor Beckett's membership of the RA;
d. Councillor Shailer's position as Treasurer of the RA;
e. The failure on the part of Cllr Shailer to declare any interest prior to the debate;
f. The manner in which Cllr Beckett made his declaration of interest, omitting any reference to his membership of the RA;
g. The inconsistent positions taken by Cllr Beckett and Cllr Shailer regarding their involvement, participation and knowledge of the RA. This includes Cllr Shailer's denial of any constitution despite being present at the meeting where the draft constitution was discussed and Cllr Beckett s statement that he is unsure if he had ever been a formal member of the RA, despite listing himself as Member Coldhams Lane Residents Association on his list of non-statutory disclosable interests.