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Another bite at the cherry

Roderick Morton • 22 June 2022

Manchester City Council vs SSLUHC and Kousar [2022] EWHC 1062 Admin

This month we report on a case involving the application of s174(2A) and (2B) TCPA 1990. These provisions prevent a ground (a) appeal being brought against an enforcement notice which is issued while a related retrospective planning application remains undetermined. These sections are the enforcement flip side of s70C, the LPA’s power to decline to determine an application where there is an existing enforcement notice. The two parts of the legislation are intended to complement each other and are aimed at preventing the same development being considered in multiple forums.


Planning permission was sought in relation to an existing single dwelling for an extension at first floor level, a rear dormer and loft conversion and the change of use of part of the ground floor to a shop. The council added to the application description that the extension and dormer were to create a 3-bed duplex flat, said to be a change of use. The extension and dormer had already been constructed and the application was retrospective to that extent; the changes of use had not yet taken place. Before the application was determined, the council issued an enforcement notice against the extension and dormer. The notice required removal of the development and reinstatement of the former roof and walls. The planning application was dismissed the following day.


The appellant appealed the enforcement notice but not the planning refusal. The notice was appealed on grounds (a) and (f). As part of the enforcement appeal, the appellant presented a smaller extension scheme designed to comply with PD limits; this was described as a fall back which could be carried out without permission. The appellant sought to present the differences between the “as built” scheme and this fall back as minimal.


The council objected to the enforcement appeal on the basis that s174(2A) prevents a ground (a) appeal where the notice is issued while a retrospective “related application for planning permission” remains undetermined. S174(2B) defines a “related application” as being one which would involve “granting planning permission in respect of the matters specified in the enforcement notice as constituting a breach of planning control.”


PINS rejected the council’s objection on the basis that the planning application was wider than the enforcement notice as it included the change of use of the house to a 3 bed duplex flat. It was not therefore a “related application” and the enforcement appeal could proceed. The council challenged that decision in the High Court under s289.


There have been several cases in the last few years looking at the effect of the s70C power to decline to determine applications, including Banghard and Chesterton Commercial. See our 2018 NAPE newsletter articles reproduced here and here. These cases established the position that the s70C power is wide; the application need not cover exactly the same development as the enforcement notice. If there is any overlap at all between the enforcement notice and the planning application, it is enough to engage the s70C power to decline, though the council must then consider the exercise of the power carefully. They also establish the principle that an appellant must be offered at least one opportunity to have planning merits tested on appeal (described in the cases as “at least one bite at the cherry”).  But where an appeal against the enforcement could have been made but wasn’t (or an individual point could have been raised at enforcement appeal but wasn’t), the cherry has been bitten and it is appropriate for the council to decline the application. 


Against this background, PINS can be forgiven its view that an interpretation of the s174 power which allowed the enforcement appeal to proceed and gave the appellant her “bite at the cherry” was appropriate.


But the judge held otherwise, finding that it was enough for s174(2B) that the planning application sought permission for all the matters in the enforcement notice; that it went further did not stop it being a related application. In this case, the retrospective planning application covered both the extension and dormer and, as it sought permission for everything in the enforcement notice, so the ground (a) appeal was barred.


PINS placed much weight on the argument that the PD fall back could not have been raised within the planning application because there is no PD for extensions where there is a mixed use.  It could be raised in the enforcement appeal as the notice (and therefore the appeal) related to the operational development only. As the arguments that would be advanced would be different in each appeal, the appellant would be denied her bite at the cherry if the enforcement appeal did not proceed. The judge held that this could not override the natural meaning of s174(2B). He was, in any case, not convinced that the fall back could not be raised within the planning application. 


PINS also suggested that application of the legislation is a matter of planning judgement. The judge ruled that there was no judgement element; PINS only needed to consider whether the application covered everything in the enforcement notice. 


The appeal was therefore allowed.


The appellant in this case would, it seems, have been better advised to appeal the planning refusal rather than the enforcement notice. That she didn’t means she missed her bite at the cherry. 


As with Chesterton, the judge in this case emphasised the need for strict interpretation of the statute. We will presumably now see a stricter approach to s174(2A) from PINS and that is welcome. But the corollary is that any s70C decision is made more difficult.  The power may be engaged but the exercise of the discretion will need to take into account this strict interpretation of the limits on ground (a) appeals. 



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Clarkson’s popularity will be re-assessed in 3 years as the permission is time limited. Perhaps the inspector knows something we don’t. As viewers will know, Clarkson’s Farm operates in open countryside in an AONB. As well as agriculture, it has diversified to include a farm shop and a café in a lambing barn. The business tried to open a restaurant in a converted barn located some distance from the shop. The site is obviously used as a filming location. The business has proved popular and it now has significant parking and highway problems. The farm shop (with limited parking) has permission, the construction of the lambing barn (but not its use) has permission and there is permission for limited filming. The council enforced against the material change of use of the land to a mixed agricultural and leisure attraction use, comprising café, restaurant, gift/farm shop, parking and lavatory facilities. The notice was appealed. The appellant also sought (and was refused) permission for additional parking, access, storage and landscaping. This appeal was heard alongside the enforcement appeal. The inspector dealt first with the planning unit. The appellant alleged that there were three separate planning units (shop, café, restaurant), with each having a separate primary use. The council had enforced against a single unit in a mixed use. The inspector took into account that the shop/café was in a different ownership to the farm and that it had its own permission. But its activities clearly spilled out of the permitted area, extending to the proposed restaurant and the wider parking areas. The restaurant used the same parking as the shop. These were fenced/walled off from the remainder of the farm. He concluded that there was a single planning unit. As for the use of that planning unit, the inspector took issue with several items listed by the council. “Gift shop” was too ambiguous; a shop is a shop. Similarly, while visitors no doubt came for the experience, the business was not a “leisure attraction”. A leisure attraction required, said the inspector, something which the customer might be expected to pay for. There was no entrance fee here, just a shop and café. (It appears that the inspector was also concerned that any permission for a “leisure attraction” would create a very wide lawful use.) Nevertheless, there were several primary uses in a single unit so the development was a mixed use, in this case a “mixed use comprising agriculture, café, restaurant, farm shop, parking, lavatory facilities.” This put paid to the ground (b) and (c) challenges. The challenge was that the restaurant was a separate planning unit. As it was in the curtilage of the lawful farm shop, the appellant said that Class R permitted a change of use to a flexible use including a restaurant. In the light of his conclusion on the planning unit, the inspector rejected this. He said he would have rejected the Class R argument anyway as the restaurant was not clearly within the curtilage of the farm shop. The remainder of the uses cited in the notice were also challenged on the grounds that they were ancillary to the lawful farm shop use and not primary uses. The inspector concluded that, as the restaurant resulted in a mixed use, there had been a material change of use so it was irrelevant whether the other items were ancillary. As an aside, viewers of the series will recall the scripted glee with which the appellant came up with the “PD loophole” for his restaurant. It is fitting, therefore, that it was the restaurant which was the primary reason the breach was upheld. The inspector nevertheless looked at the extent to which the various alleged ancillary elements (other than the restaurant) were part of the lawful use prior to the breach. This was relevant to the fallback but also to what the extent of the material change of use truly was. He identified that the question was whether any of the elements represented a change in the character of the use. The inspector found that the level or vehicle traffic and parking went far beyond that for which permission had been given. And that the lambing shed was clearly not “by any stretch of reasonableness” being used for the purpose for which it was given permission. Even the toilet facilities went beyond what would be expected for the permitted farm shop. This was not intensification, it was a material change in the character of the use. The LPA even won the merits arguments on ground (a). The number of visitors, the traffic and parking problems, the outdoor seating, catering van and toilets clearly had an adverse effect on the AONB. The parking and landscaping proposed under the s78 application would have a similar effect. This had great weight. 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