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You are here: BAILII >> Databases >> High Court of Ireland Decisions >> Casey v. Minister for Arts, Heritage, Gaeltacht and the Islands [2001] IEHC 95 (31st May, 2001) URL: http://www.bailii.org/ie/cases/IEHC/2001/95.html Cite as: [2001] IEHC 95 |
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1. Skellig
Michael, the great Skellig, was the site of one of the most remote monastic
settlements of christendom. It remains a place of pilgrimage and veneration
for many, has featured internationally as a critical historic site and has
featured regularly in the media.
2. It
is probable that the island continued to be inhabited as a dependence of
Ballinskelligs Abbey after climatic disimprovement, linked to a southern shift
in the circumpolar vortex which resulted in colder weather and increased storms
on the seas around the Skellig. This factor, together with the development in
the Irish church from a monastic to a diocesan structure, signalled the end of
the Irish eremitic island colonies resulting in the community of Skellig
Michael moving to the mainland. The Prior of Ballinskelligs was still,
however, addressed in papal letters as “Augustinian Prior of St.
Michael’s, Roche” that is of Sceillec Michael, or the steep rock of
St. Michael to whom the Rock was dedicated in the 10th Century
3. Skellig
Michael remained in the hands of the Augustinian monks until 1578 when Queen
Elizabeth I dissolved certain monasteries that were under the protection of the
Earl of Desmond. The Skellig Islands later passed to John Butler.
5. As
early as 1790 the Knight of Kerry asked the authorities to light it in order to
prevent losses at sea and to distinguish the Skellig from Loop Head.
6. About
1826 John Butler of Waterville sold the rock to the Corporation for Preserving
and Improving the Port of Dublin, who were the predecessors of the
Commissioners of Irish Lights who erected lighthouses on the Atlantic side and
improved landing on the east side and a road that was blasted out on the
precipitous southern and western sides of the island made the lighthouses more
accessible.
7. In
1880 the Office of Public Works took over the site and continued to maintain
and preserve the monastic remains. The Department of Arts Culture and the
Gaeltacht assumed the functions and powers of the office of Public Works with
effect from 12th March 1996 (Heritage (Transfer of Functions of Commissioners
of Public Works in Ireland) Order, 1996.)
8. One
striking characteristic of the hermitage constructed on the steep slopes of the
south peak is that it was almost invisible from the lower levels of the island.
It was, accordingly, an ideal location for the isolation sought by the eremitic
monks, as well as possibly providing some protection from attacks by the Vikings.
9. The
approaches to the great Skellig are perilous. Access to the monastery on
Christ’s Valley or Christ’s Saddle, 130 metres above sea level in
the middle of the island, is possible at three points depending on the state of
the sea from the east, south and north sides of the island. The three paths
seem to be constructed in the same way of steps built up on retaining walls or
of steps made simply of large flags held in position by some small stones
inserted under them. There are also rock cut steps near the waters edge.
10. Because
of its unique features it continues to attract more and more visitors,
particularly during the summer months when access is possible.
11. Today
the boats land at the pier near the east steps. The present access route to
the monastery is through the lighthouse road and south steps. It would appear
that both the north and south landings are now disused.
12. The
monastery is to the north of Christ’s Saddle while the hermitage, at the
south peak is to the west of Christ’s Saddle.
13. Visitor
numbers to the monastery have peaked at 12,665 over 107 days in 1995 during the
June to September months when guides are established on the island. This
followed on works undertaken during 1994 when the island was only open to the
public three days per week due to the risks involved and where 5,490 visited
the monastery over 45 days. It is estimated that 5 to 10% in addition visit
the island but not the monastery.
14. However
the increase in visitors necessarily causes deterioration to the monuments and
to the access pathways and steps. In 1995 the Department of Arts, Culture and
the Gaeltacht, the predecessor of the Respondent in these proceedings, imposed
a system of regulation in relation to the landing of passengers which required
boats to have a permit to land passengers. Permits were, and are limited to 19
boats.
15. Timothy
Casey, the applicant herein, says that in or around 1995 he invested in the
acquisition of a boat and expended the sum of £30,000 in its acquisition
and refurbishment. He says that he first applied in 1995 for a licence or
permit to land passengers on Skellig Michael. He reapplied in subsequent
years. His application was not granted. The letter of refusal to his last
application was sent to his solicitor on 16th June 1998.
16.
The
first of the six reliefs sought is for an Order of
Certiorari
in respect of the refusal by the Minister (the respondent herein) to furnish
the applicant with a landing permit.
17. The
remaining five reliefs seek declarations that the procedures employed by the
Minister in assessing the suitability of the applicant for such a permit was
unfair, in breach of natural justice and invalid because it adhered to a rigid
policy.
18. Moreover
it is claimed that the procedures constituted a breach of the Competition Act,
1991, or the competition rules of the Treaty of Rome.
19. The
applicant also seeks a declaration that the Minister has no right to restrict
access to citizens of Ireland to publicly owned land.
20. The
applicant said that he had a legitimate expectation which had been interfered
with by the Minister’s denial to permit him to recover his investment.
He had expected to be able to ferry passengers for profit between the mainland
and the Skellig Islands and to land passengers on Skellig Michael.
21. Finally,
the applicant seeks a declaration from the Court that the purported basis for
limiting permits to 19 boats is not justified and that the figure of 19 was
arrived at in an arbitrary fashion.
22. He
further says that the Minister has operated a policy whereby other persons have
been licensed to operate several boats while he has been denied even one
permit. He says that the Minister issued permits to persons whose boats have
ceased to operate and that the terms and conditions of the permits are not
being adhered to or enforced.
23. Moreover,
he says the operators of cruise ships do not require permits to land passengers
nor is there any limit on the number of passengers which they may land.
24. The
applicant claims that the Minister has blindly operated an inflexible policy
without regard to the individual circumstances of applicants for permits, has
failed to disclose the criteria (if any) by which applications are entertained
or declined and, accordingly, has caused significant loss and damage to the
applicant’s livelihood. The applicant further says that the Minister has
failed to have any regard for the applicant’s constitutional right to
earn a living.
25. Mr.
Casey filed an Affidavit on the 10th December, 1998 and a supplemental
Affidavit of 19th July, 2000. He was then 42 years of age and says that he had
earned a modest living as a fisherman based out of Port Magee, in the County of
Kerry which is the nearest port to the islands.
26. Mr.
Casey deposes that in or about 1995 he expended the sum of £30,000 in
acquiring the boat and bringing it up to a standard for carrying passengers.
The boat was fully licensed and certified by the Department of Marine for
ferrying passengers. He says he is the only person in the village of Port
Magee with a boat fully licensed who does not have a permit to land passengers
on Skellig Michael. The others, he says, support him. He had a full
expectation of being issued with a permit because of the considerable demand
for the service.
27. He
says that in or around 1995 he first applied for a licence and was persistently
refused by letters - five in all - from the 26th June, 1996, to the 16th June,
1998, when, he says, he received the last refusal. He says he was unaware of
the basis for the refusal. The letter of the 16th June, 1998, asserted that
there were 19 boats operating already. This, the applicant says, is an
entirely arbitrary, unreasonable and capricious basis for refusing him.
28. He
says the conditions for existing licences are not being adhered to or enforced
and that some boats for which permits were issued have ceased to operate.
29. He
says there are no guidelines whatsoever as to the exercise of the
Minister’s unfettered discretion. This is contested in the Affidavit of
Mr. Paul Connolly of 25th July, 2000 in reply to both of the Applicants
Affidavits.
30. By
Order of the High Court made on the 14th December, 1998, Geoghegan J. gave
leave to apply by way of an application for Judicial Review for the Order of
Certiorari
and the declarations already referred to on the basis of Mr. Casey’s
Affidavits.
31. In
his Statement of Opposition the Minister denies that he has operated an
arbitrary and unfair policy and that he has denied the applicant a fair hearing
in relation to the application.
32. The
Minister admits that a policy has operated whereby other persons have been
issued with permits. The Minister says that such a policy has been
appropriate, proper and principled in the context of preserving Skellig Michael
and of protecting visitors’ safety.
33. The
Minister denies that the applicant has expended considerable resources as
alleged. If he did, this was done without the Minister’s knowledge, and
was done with the applicant’s knowledge that a permit was required and
was not available.
34. The
Minister says that application forms for permits for the 1998 season were
issued by the Department to the boat operators on the 17th February, 1998, and
completed application forms were returned for all 19 boats. The Minister
denies the terms and conditions of such permits are not being adhered to or
enforced. She admits that cruise ships, who visit very occasionally and
irregularly, do not require permits, but denies that, as a result, there is no
limit to the number of passengers that may land.
35. It
is denied that the Minister has operated an inflexible policy or that the
criteria by which applicants for permits are entertained or declined has not
been disclosed.
36. The
Statement concludes by saying that the respondent’s actions did not
result in significant loss or damage to the applicant’s livelihood and
that the applicant is not entitled to the relief claimed.
37. This
Affidavit deals extensively with the description of Skellig Michael, the
protection of the site, the current works programme, and the policy in relation
to visitors.
38. The
Affidavit deals with a meeting with the boat operators on the 8th December,
1994, arising out of an OPW discussion document sent to boat operators in
October of that year. This was entitled
Skellig Michael - Access, Safety and Control of Visitors.
In that meeting, representatives of the OPW engaged in a wide-ranging
discussion, as it was felt that nothing could be achieved without the agreement
of the boat operators. Mr. Rourke says that anyone with an interest was
invited. Approximately 25 people turned up. The applicant in the current
proceedings did not attend. He says that the OPW sought to limit the number of
permits to 15 which, the deponent says, was the number of boats making the trip
at that stage. However, there were a number of operators present who said they
had already purchased boats for the 1995 season and the general feeling was
that if there were 19 permits then the boat operators would be satisfied. The
OPW agreed to compromise and to issue 19 permits and expressly stated that when
and as boat operators retired this number could gradually be reduced to 15. It
was agreed, with one dissent, that each boat operator should be restricted to
one visit per day and that the boats would only be licensed to carry 12
passengers. Not all of the permits were taken up in the 1995 season. Some had
not received their passenger boat licences from the Department of the Marine.
Such a licence was a prerequisite for a permit.
40. On
the 21st April, 1995, a letter was sent from the National Monument Services to
Mr. Eoin Walsh, Secretary of the newly formed Boat Operators Association,
outlining the conditions under which the permits were issued. A list of the 19
operators was appended to that letter. The applicant was not included.
41. On
the 21st August, 1995, a letter was sent to each of the 19 boat operators
advising them they had been granted a permit subject to the conditions outlined
in the letter of the 21st April, 1995. Similar provisions applied in the 1996,
1997 and 1998 seasons. Other applicants also sought permits but were
unsuccessful.
42. Representations
were made by the applicant (in the current proceedings) to his political
representative on the 12th September and 4th October, 1995 and again on the
20th March, 1st April, 2nd April, 29th August and 11th September, 1996.
43. A
further letter was sent on the 16th January, 1997. All of these letters were
replied to by the respondent. The applicant’s solicitor wrote to the
respondent on the 10th June, 1998. A reply was sent on the 12th June, and
received on the 16th June, 1998.
44. The
first letter of the 12th September requested an application form for the
applicant. This was replied to by the Commissioner on the 4th October, 1995,
suggesting that the applicant join the Boat Operators Association representing
local boat owners who have traditionally ferryed people to the island. The
second letter, of the 20th March, 1996, states that the applicant’s
representative had written to the Secretary of the Association, Mr. Eoin Walsh,
who said that the Association was not operating at all and had no say in
relation to the application and that it was a matter for the OPW. The reply to
this and subsequent letters referred to the restriction on permits because of
the unacceptably high level of visitors in relation to conservation and safety.
45. Mr.
Diarmaid McGuinness SC, referred to section 16 of the National Monuments Act,
1930, which applies to Skellig Michael as a national monument.
46. The
section provides that the Commissioners of Public Works (the predecessors of
the respondent herein) shall, subject to the provisions of the section, admit
the public to enter on and view such monument upon payment of such (if any)
charge for admission, and subject to such conditions and limitations as the
Commissioners or such local authority shall prescribe.
47. The
provisions of section 16 were considered by the Supreme Court in
48. The
applicant submits that this power in no way authorises the Minister to impose a
quota on boats carrying persons to a national monument based on arbitrary
criteria such as were sanctioned in 1995. Moreover, the applicant is the owner
of a passenger boat licensed under the provisions of the Merchant Shipping Act,
1992.
49. The
applicant submits that the presumption that the Oireachtas did not intend to
delegate to an individual member of government the legislative power conferred
by the Constitution exclusively on the national parliament applies, and refers
to the Judgment of Walsh J. in
East
Donegal Co-operative Livestock Mart Ltd -v- Attorney General
[1970] I.R. 317 at 342/3.
50. Moreover,
the Applicant submits that an issue for determination is whether the creation
of the boat permit regime is
ultra
vires
the powers of the Minister under the National Monuments Act, 1930, or the
Merchant Shipping Act, 1992. Neither of these Acts contemplate what is
provided for under the Scheme operated by the Commissioners, whereby access to
Skellig Michael is confined to a group of people allegedly identified at a
local meeting in December 1994. As such it is
ultra
vires
.
The exercise of discretion to impose a regime must be in accordance with the
objectives and spirit of the particular empowering Act. The power conferred on
the Minister to make bye-laws, as provided for in section 9 of the National
Monuments (Amendment) Act, 1987, has not been exercised.
51. Moreover,
any regime imposing quotas would have to incorporate a detailed set of criteria
for assessing and prioritising applicants as in the case of the Salmon
Licences. Legislation must be considered with a view to identifying the
principles and policies laid down by the Oireachtas for achieving the
identified purpose of the legislation and should reveal both the scope of the
delegated power and the limitations placed on it. The power to limit access is
a delegated discretionary power which was considered in
Pigs
Marketing Board -v- Donnelly (Dublin) Ltd.
[1939] I.R. 413 where Hanna J. stated at p. 421 in relation to the delegation
of powers by the Legislature to subordinate bodies that:-
52. The
test in modern terms was first enunciated by O’Higgins C.J. in
City
View Press Ltd. -v- An Comhairle Oiliuna
[1980] I.R. 381 at p. 399.
54. In
the applicant’s submission, applying those tests to the Minister’s
decision to constantly and consistently refuse the applicant permission to
carry on his licensed passenger boat business to ferry passengers to Skellig
Michael is manifestly unreasonable and is based on an inflexible approach to an
unjustified policy.
55.
The Minister referred to the nature of Skellig Michael as a national monument
and the applications under the National Monuments Act, 1930, as of crucial
importance in any assessment of the applicant’s claim.
56. A
National Monument is defined in the definitions section (Section 2) of the 1930
Act and includes, in addition to the monument itself, the site of the monument
and the means of access thereto.
57. The
obligation to maintain, also defined in Section 2, is as follows:-
58. This
is echoed in section 12(1) of that Act where the Commissioners are required to
maintain National Monuments and empowered to do “such acts and things as
they may consider necessary or expedient for the maintenance thereof”.
59. The
provisions of section 16(1) requiring the Commissioners to admit the public to
enter on is subject to payment (if any) for admission and
subject
to such conditions and limitations as the Commissioners ... shall prescribe.
60. The
applicant’s claim for legitimate expectation is, in the
respondent’s submission, without foundation.
61. The
respondent referred to
Tara
Prospecting -v- the Minister for Energy
[1993] I.L.R.M. 771 where Costello J. (as he then was) stated at p. 789 in
relation to the renewal of a prospecting license and the granting of a mineral
lease which he agreed the applicants could reasonably have expected if the
prospecting was successful:-
62. In
relation to the allegation of arbitrary behaviour, the respondent submits that
the inclusion of the applicant in the Scheme at this stage would clearly run
counter to one of the primary purposes, namely, the reduction of the number of
boats permitted to land on the Island.
63. Mr
O’Moore SC, for the respondent, concluded that the essence of the
applicant’s complaint arose because he appeared to have incurred
expenditure and planned the business himself without first ensuring that he
would be included among the boatmen permitted to land on the Island.
64. The
facts in this case are straight forward. The Applicant applied for a permit
after it had been agreed, following on the meeting of boat owners of December
1994 to allocate permits to those who had attended a meeting with the OPW and
who had operated the service of ferrying passengers to Skellig Michael in the
past. The OPW wanted to restrict the permits to fifteen but in the event
compromised with those at the meeting and allowed nineteen with the express
provision that, as permit holders ceased to operate no further permits would be
granted until the number of boats with permits fell below fifteen. It was a
condition of the permits that they be for one year and not be transferable.
65. There
is considerable dispute as to when the applicant invested in the purchase and
refitting of the boat. Moreover, the evidence of when the boat was licensed
under the Merchant Shipping Act was also unclear. On the balance of
probabilities it would seem to me that the investment was not made, as is
claimed, in 1995, which was the first year in respect of which permits issued
after the extensive works on Skellig Michael in 1994.
66. The
first documentary evidence of the applicant’s application was the letter
of the 12th September, 1995, which asked for the necessary application form on
behalf of the applicant.
67. The
applicant says, in his supplemental affidavit sworn on the 19th July, 2000,
that he had suffered severe financial hardship due to the unreasonable refusal
of the respondent to permit him to earn a living. He says that since the
spring of 1995 he has lost five years earnings which he estimated from local
knowledge to be £15,000 per annum. Moreover, he said, he made an
investment of £30,000 in his boat. This boat had been licensed by the
Department of the Marine pursuant to section 15 of the Merchant Shipping Act,
1992. He referred to the most recent license (assigned license number 824) the
initial or periodical survey of which was made on the 11th June, 1998, and was
certified valid until the 10th June, 2000.
68. Technically,
it was an Irish load line exemption certificate, subject to the condition that
no more than twelve passengers be carried on board, and was stated to be
limited to sea anglers. No other certificate was exhibited.
69. The
Court finds that the applicant was not, on the balance of probabilities, in a
position to provide the services during the summer of 1995. Indeed the
evidence in relation to the licence number 824 was to a conditional load line
exemption certificate limited to sea anglers. The initial or periodical survey
in respect of this licence was made on the 11th June, 1998 and the certificate
was valid until the 10th June, 2000. No evidence was given to the Court in
relation either to a previous or subsequent certificate. The applicant seeks
an Order of Certiorari by way of Judicial Review in respect of the refusal of
the Minister to grant him a landing permit. That refusal was made five days
after the initial or periodic survey upon which the certificate was based.
While there may be some confusion in the applicant’s description of the
certificate as an assigned licence, no distinction was made at the hearing
before me. It is common ground that no permit to operate a boating service to
Skellig Michael was ever made.
70. The
net issue in this case relates, not to the applicant’s exclusion from the
initial allocation of permits, which were restricted to nineteen, but to the
refusal of the Minister to consider his application for a permit in 1998. The
Minister, in refusing to consider any additional permits, excluded the
applicant without considering his suitability, simply on the grounds that there
could, for stated reasons, be no further permits granted.
71. The
Oireachtas empowered the predecessor of the Minister, the Commissioners for
Public Works, to maintain national monuments and to do all acts or things as
they might consider necessary and expedient for the maintenance thereof. It is
clear that this power is coupled with an obligation to maintain national
monuments. Indeed it is a difficult obligation given the remoteness of
monuments and the increase in visitors. Specifically, the Commissioners,
pursuant to Section 16(1), may admit the public to enter on monuments subject
to such conditions and limitations as the Commissioners shall prescribe. It
seems to me to follow that the conditions and limitations may include a
limitation of access to sites and, in this particular case, to land at Skellig
Michael.
72. The
issue is then narrowed as to whether the conditions imposed by the Minister can
include a restriction in relation to those who have already supplied the
service or not.
73. The
provisions of section 16 were considered by Finlay C.J. in
Clancy -v- The Commissioners
(1992) 2 IR 449. There is an obligation to admit the public to enter on and
use such monument. But this is subject to such conditions and limitations as
the Commissioners may prescribe. Finlay C J (Hederman J concurring) held that
he was satisfied
74. Moreover,
the Chief Justice accepted that the Commissioner should impose limitations and
conditions to the admission of the public to enter on and view such monument
(in that case Donegal Castle where the plaintiff fell through an unenclosed and
unprotected aperture), to ensure the preservation of the fabric of the monument
itself and that they had also to take reasonable steps to avoid foreseeable
risk to persons.
75. It
would seem to follow that if there could be restrictions to prevent access for
a period or (to a portion of the monument), then there could also be a
restriction in numbers visiting.
76. The
issue in this case is, of course, the restriction of the means of access to the
public rather than a limitation of the public directly.
77. It
is significant that no evidence was given as to the unmet demand of visitors:
rather the case was made that the applicant has been deprived of participating
in a market which, he estimates, would result in a revenue of £15,000 per
year to him.
78. The
applicant complains that the absence of criteria for assessing and prioritising
permit applicants renders the scheme unlawful.
79. The
Court takes the view that, once duties and powers have been delegated by the
Oireachtas, the delegated body has discretion in the exercise of its powers.
The predecessor of the Minister, the Office of Public Works, met with
interested parties, that is those boat owners who appeared to have been
providing an existing service. There is no evidence before the Court that
there was any attempt made to exclude the applicant. It is true, of course,
that when the applicant did apply, he was referred to the association which did
not appear to be functioning - at least as far as the admission of new
applicants were concerned. This does not, of itself, invalidate the exercise
by the Minister’s predecessor of its discretion to limit permits.
Moreover, to the extent that the applicant complains of a refusal at that stage
he is clearly out of time from the point of view of a Judicial Review challenge.
81. It
is not clear that the refusal complained of differs from the refusal in the
letters of the 26th June, 1996, 19th December, 1996 and 16th January, 1997.
More significantly the first of these letters does give reasons for the
limitation of access. The letter of the 26th June, 1996 states that it is not
the intention to issue additional permits, on the basis of visitor numbers
having reached an unacceptably high level in 1995. The letter of the 12th
June, 1998, received by the applicant on the 16th June, 1998, refers to these
previous letters as follows:-
83. It
is not credible that the applicant should say, given those letters referred to
in paragraph 11 of his Affidavit, that he was unaware of the basis for the
refusal of a permit to him as stated in paragraph 12 of the same Affidavit.
84. The
Court concludes that the Minister has a discretion, has exercised the
discretion within her power and has notified the applicant of the reasons for
her refusal.