Derry O'Connor & Ors (applicants) v Cork County Council (respondent) and Malobar Partnership (notice party)
Judicial Review - Local Government - Planning - Whether obligation on planning authority to ensure accuracy of facilities made available to the public - Whether contempt of court - Costs
The High Court (Mr Justice Murphy); judgment delivered November 1st, 2005.
The planning authority, in making a facility available to the public, must ensure its accuracy. While a document which is not an actual record, it is provided to facilitate the public and must, necessarily, be accurate. There is no obligation on members of the public to search a planning file when there is a computerised facility made available.
The High Court so held in awarding costs to the applicants and the notice party as against the respondent.
Thomas F. Creed SC with Michael P. Mc Grath, BL for the applicants; Steven Dodd BL for the respondent; David Holland SC with Donal O'Sullivan BL for the notice party.
Mr Justice Murphy commenced his judgment by stating that the applicants, residents in the vicinity of the development at Coolroe Ballincollig, Co Cork, being planning reference No. 05/1174, dated March 1st, 2005, sought the following reliefs: (1) an order of prohibition, or in the alternative, an injunction, prohibiting the respondent from further considering planning application 05/1174; (2) a declaration that if the planning application were valid the respondent had acted contrary to law in failing to place in the planning file a copy acknowledgement of the receipt of the application, and a declaration that they had acted contrary to law in falsely informing the applicants and each of them that a valid planning application had not been made in response to their numerous queries as to the status of that application.
By order dated April 19th, 2005, the High Court, MacMenamin J. gave leave to bring proceedings by way of judicial review on the ground that the respondent received the planning application 05/1174 on March 1st, 2005, and failed in its statutory duty to copy the statutory letter of acknowledgment to the relevant planning file. This led to the result that when one of the applicants and the solicitor for the applicants on numerous occasions contacted the office of the respondent for information as to whether there was a valid application before the respondent in order that they make a submission to the respondent in relation to such application, they were on each occasion informed by servants or agents of the respondent that there was no valid application before the respondent, thereby causing the statutory five-week period for the making of submissions or observations to elapse without the applicants making submissions or observations as aforesaid.
Mr Justice Murphy had regard to the submissions made by each party. The notice party submitted that it was blameless in the matter and that to the extent that the applicants were ignorant of the planning application such ignorance derived from the failure of the respondent to properly enter details of the subject planning application in its weekly lists which derives from a statutory instrument rather than a statute. The presumption of the planning code is in favour of the development and any interference should be narrowly construed. The constitutional right of the notice party should not be prejudiced or interfered with by reason of a failure on the part of the applicant or the respondent. But for the application for judicial review the notice party would have been able to commence work on the development and had suffered significant and ongoing losses and additional costs. A previous application, lodged on February 18th, 2005, 05/904, had been withdrawn by the notice party.
Mr Long, solicitor for the applicants, said that on March 1st, 2005, he had a consultation with seven of the nine applicants (the other two of whom were represented by their husbands) who all resided in the vicinity of the development. Each desired to object to the planning application. Mr Pat O'Sullivan, the fifth named applicant, informed him that he had gone to the offices of the respondent on March 1st, had inspected the planning file and that it appeared that the plans had been returned to the applicants. On March 2nd he wrote to Mr John Lennon, consulting engineer, asking him to attend the planning office to inspect the file as a matter of urgency. On March 11th, 2005, he attended on the respondent's offices and was informed that the original application had been returned to the applicants and that a new application would have to be submitted. There was not on the file a letter of acknowledgment of receipt of a valid planning application. Mr Long's office contacted the offices of the respondent on March 7th, 11th, 14th and 16th, 2005, and on each occasion was informed by a servant or agent of the respondent that the original application for planning permission had been returned and not resubmitted. Mr Long said that Mr Pat O'Sullivan attended the office of the respondent on March 18th and 25th and on April 5th. On the latter date he was informed that a valid application had been submitted on March 1st, 2005. On being informed by Mr O'Sullivan the deponent immediately contacted the office of the respondent and was informed by a servant of the respondent that a valid application had been lodged on March 1st, 2005, and that the five-week period for making observations had consequently elapsed. He then immediately wrote to the respondent by letter dated April 6th, 2005, which referred to his attendance with the consulting engineer on that date. On examining the planning file he discovered that the application form carried two stamps of receipt; one was dated February 18th, 2005, and the other March 1st, 2005. There was no letter from the respondent to the effect that the first application was invalid. If it was valid, then the planning department should have so notified the applicant and if not, then the entire application should have been returned to the applicants with reasons given for the invalidation. Mr Long believed that the applicants' rights to object had been frustrated by the failure of the respondent to comply with the statutory requirements. To acknowledge receipt of a valid planning application before a submission or observation may only be made within the period of five weeks, commencing on the date of receipt by the planning authority of a valid planning application. By letter dated April 5th, Mr Long had pointed out that article 17 of the 2001 Regulations provided that any application for planning permission should:
"Within a period of two weeks before the making of the planning application give notice of the intention to make the application in a newspaper in accordance with article 18 and give notice of the intention to make an application by the erection and fixing of a site notice in accordance with article 18."
He said that there was only one site notice and that if another set of plans were lodged on March 1st then a second notice should also have been erected.
Mr O'Sullivan, by affidavit sworn on June 7th, 2005, said that he had become aware of the application for planning permission through the site notice which was affixed to the property and dated February 16th, 2005. On March 1st he visited the respondent's office and found an application for planning permission for the development of apartments under reference 05/904, with an application date of February 18th, 2005. He was told by a member of staff and was advised that the planning department had rejected that planning application as the documentation was incomplete and that if an application were resubmitted it would be registered under a new reference number. He said that he visited the public offices on other occasions and checked both the planning computer system, the public book list of planning applications and spoke with a member of the staff at the public counter and could find no reference whatever to any resubmission of the planning application. On April 5th, 2005, Mr O'Sullivan visited the public offices and noticed an application on the computer system for the development under a new reference No. 05/1174, with an application date of March 1st, 2005. He was told that as five weeks had passed, no objection could be lodged or observation made. The failure of the respondent to properly display the details of the development frustrated his right to object.
Mr Justice Murphy also considered the supplemental affidavit of Pat O'Sullivan exhibiting the registration of the notice party's application dated March 1st, 2005, as a new application; the affidavit of Deirdre O'Donovan who said that on four dates in March she had telephoned the planning department and was told that the original application of the notice party had been returned, that a new application had not been made as of each of the respective dates between March 7th and 16th and exhibits her telephone attendances. On April 5th, 2005, she was told that the application had been resubmitted on March 1st, as application No. 05/1174 and that a decision was due on April 25th, 2005.
Mr Ger Shine, planning officer with the respondent, filed an affidavit on June 14th, 2005. He said that on February 18th, 2005, the notice party had lodged an application which failed to specify how the notice party proposed to comply with a condition implementing the social and affordable objectives of the respondent's housing strategy. The application was returned as invalid. All the particulars of that invalid application were returned to the notice party on February 23rd along with an explanatory letter and no documentation in relation to such application was retained by the respondent. Particulars of the invalid application were entered into the register under No. 05/904. On February 21st, 2005, the computerised public inquiry system was updated to reflect the fact that the invalid application had been rejected and two days later the computerised mapping system was updated. Mr Shine says that on March 1st, 2005, the notice party lodged a further planning application including a proposal specifying how compliance with social and affordable objectives was to be met. This application was deemed valid. An acknowledgement dated March 8th, 2005, was sent to the notice party. Particulars of the second application were entered onto the register as 05/1174 within three working days of the receipt. The computerised public enquiry system was updated on March 2nd, and the computerised mapping system updated the following day. On March 3rd, 2005, a copy of the acknowledgment was entered on the planning file and was available for inspection from that date. The respondent was satisfied with regard to the newspaper and site notice. Mr Shine says that it ought to have been apparent to Mr Long that the file he was inspecting was not the invalid planning application, the entirety of which had been returned to the notice party. It was not possible to record who made inquiries either by telephone or at the public counter regarding applications. Mr Shine said that he was unaware of representations being made on the four dates in March referred to by Mr Long but believed that it was unlikely that such representations were made, either to Mr Long or to Mr Pat O'Sullivan. A valid acknowledgment regarding the second application was issued.
Mr Shine said that the applicants appeared to have been erroneously under the belief that neither an objection nor an observation could be made until after the planning authority had deemed the application as being valid under the 2001 Regulations. He believed that it was quite possible that Mr O'Sullivan incorrectly used the public enquiry system on each occasion by using "Ballincollig" as his search criterion. It is a separate townland from the townland of Coolroe where the subject lands were located. He could also have used the name of the notice party or interrogated the public inquiry system by making use of the digitised mapping facility to ascertain the extent of the particular site in question. Mr Shine referred to Mr O'Sullivan's reference to the list of planning applications maintained on foot of article 27 of the Planning and Development Regulations, 2001. Unfortunately, he says, the second valid application of the notice party did not appear on the planning list furnished to Mr O'Sullivan as a result of an error whereby the date of the planning application was input as "2004" as opposed to "2005". No additional data had been added to the system between March 2nd and April 5th, 2005.
Mr O'Brien, a partner in the notice party to the proceedings, caused a search to be carried out on the website on March 25th 2005 to check the status of the planning application. He said that the results of that search were printed out and clearly showed that the planning application had been received on March 1st and that any submissions might be made thereon by April 2nd, 2005, as was clear from the exhibit to that affidavit. But for the present judicial review, the notice party would have been able to commence work on the development the subject of the impugned planning application/decision on or about June 1st, 2005. Purchase of the land was financed by a substantial loan in respect of which interest was accruing. The applicants had obtained an interlocutory injunction on April 11th, 2005, restraining the respondent from granting the planning permission but no undertaking as to damage was given concerning losses which had been resulting to the notice party as a result of the same. The request for an undertaking was not replied to. Harry McCullagh, solicitor for the notice party, by affidavit sworn July 15th, 2005, observed that the application for judicial review was based entirely on allegations of failure by the respondent to maintain properly the planning register to reflect the notice party's planning application and an allegation that its officials repeatedly and erroneously informed the applicants that the notice party's planning application had not been made. No allegation of wrongdoing or error was made against the notice party which had acted entirely properly throughout. He said that an application for an interlocutory order pending the substantive judicial review application was originally returnable for May 5th and obtained on July 11th, 2005, restraining the respondent's consideration of the planning application pending further order. In apparent breach of the interim order the respondent invited the notice party under article 33 of the 2001 Planning Regulations to submit further information in respect of the application which was answered by the notice party's engineer on June 10th, 2005. It appeared that on July 5th, 2005, the matter had been partially resolved between the applicants and the respondent on the basis that the notice party ought to be required to readvertise the planning application thereby entitling the applicant to make observations thereon. Mr McCullagh said that this was in clear and deliberate contempt of the court order in the case; that the notice party was entirely innocent and that its planning application had been delayed. The attempt by the respondent to settle the case with the applicants was deeply prejudicial to the interests of the notice party. While the notice party was prepared to reluctantly acquiesce in the readvertisement of the planning application so as to avoid lengthy and costly litigation and delay, it asked the court to make an order providing for the payment of the notice party's tax costs in full and on a solicitor /own client basis. A letter to that effect from Harry McCullagh & Company, Solicitors, to the respondent's legal department dated July 6th, 2005, was exhibited.
Mr Justice Murphy said the affidavit of Stephen McDevitt, solicitor for the respondent, was filed on July 23rd, 2005. He referred to Mr McCullagh's "groundless allegations". He referred to a letter dated July 30th, 2005, which, he says, was not included in Mr McCullagh's affidavit. In that letter the CountySolicitor, Ms Mary Roche, stated that the applicants had agreed to lift the interim injunction so that the respondent would be in a position to deal with the notice party's planning application. Any further delay in reaching a determination on the application had therefore been eliminated. She noted the notice party's acquiescence in the proposed "settlement" and readvertisement. Ms Roche said that there had been no contempt; that the request of the respondent for further information dated April 22nd, 2005, was a bona fide request without any knowledge of the interim injunction. The court order had only been notified to them on that date. The notice party acquiesced. Mr McDevitt said it was incorrect that the court order expressly restrained the respondent from considering the planning application. Implicit in the letter of June 24th, 2005, was an acknowledgement that the respondent was prohibited from making a determination on the requirement to publish a newspaper notice. The interim injunction was granted at the request of and for the benefit of the applicant and not for the benefit of the notice party who had waived any complaint that they might have.
Mr Justice Murphy said the computer printout of the planning applications received from 28/02/05 to 04/03/05 ranged numerically from 05/1158 to 05/1196. One reference, 05/1174, was missing between number 05/1173 which was O'Leary's application for a conversion of a garage to a bedroom, received on March 1st, 2005, and Brown's application number 05/1175, for an extension to a dwelling house received on the same day. It appeared that 29 applications from 05/1164 to 05/1193 were received on March 1st, 2005. However, only 28 appeared from the computer printout exhibited.
Mr Justice Murphy said that the planning authority, in making a facility available to the public, must ensure its accuracy. It was not submitted that members of the public, the applicants, had an obligation to search the planning file when there was a computerised facility made available. While this was not the actual record it was provided to facilitate the public and must, necessarily, be accurate. Mr Shine had fairly said that it was unfortunate that the second application of the notice party did not appear on the planning list furnished to Mr O'Sullivan, one of the applicants, as a result of an error whereby the date of the planning application was input as 2004 rather than 2005. Mr Justice Muphy said that it was clear that the system failed by reason of the misdating of the notice party's second application. It was dated 2004 rather than 2005. There needed to be a programme which would alert such an omission in the sequence of planning applications. The parties had attempted to resolve and settle the difficulty which had arisen.
Mr Justice Murphy said the net issue remaining in the proceedings was the scope of the proposed settlement, the issue of contempt and the costs of the parties. It did not seem to the court that the respondent acted other than by way of resolving the difficulties occasioned by its error. There was no contempt. It seemed to the court that this difficulty could best be redressed by way of costs. The agreement between the applicants and the respondent did not extend to the issue of costs. The notice party claimed costs as against the respondent on the basis that they were entirely innocent and were entitled to the benefit of the planning permission granted.
Mr Justice Murphy said he accepted the evidence of the applicants in relation to the queries made to the respondent during the month of March. They were misled and, it seemed to the court, the staff of the respondent themselves may very well have been misled by the absence of a reference to planning permission 05/1174 from the computer printout. Notwithstanding the gap between 05/1173 and 05/1175 which should have caused some query by the respondent, it would be expecting too much from members of the public to query that lacuna. Moreover, it seemed to the court, that the facility of the computer printout to staff and public alike needed to be verified by the respondents themselves from the primary source. Mr Justice Murphy said that the applicants should be awarded their costs as against the respondent. The notice party reluctantly acquiesced in the lifting of the injunction and to the readvertisement of the application. The notice party was entirely innocent with respect to the misleading of the applicants. In the circumstances the notice party was also entitled to its costs as against the respondent.
Solicitors: Griffin Long & Co. (Ballincollig) for the applicants; Cork County Council Legal Department for the respondent; Harry McCullagh & Co. (Douglas) for the notice party.
P.J. Breen, barrister