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Krissimon-time, PEO and wine

Roderick Morton • 14 December 2021

NAPE December '21 newsletter contribution

We report this month on the case of Malcolm Payne vs SSHCLG and Maldon DC [2021] EWHC 3334 (Admin). The case highlights the shortcomings of the Planning Enforcement Order (PEO) regime.  Readers will remember that an LPA can apply to the Magistrates’ Court for a PEO to extend the time for enforcement in cases of concealment. 


Mr Payne owned Krissimon Farm in Maldon, Essex. In April 2009, the farmhouse burnt down and Mr Payne moved into a caravan on part of the land (which became the appeal site). He converted a building to a day room and the former garage to a bungalow. He rebuilt the main house and, in 2011, put the main house and his bungalow up for separate sale. The main house sold, the bungalow did not and he remained living there. The main house sold with most of the land; the bungalow retained only the land which became the appeal site.


In 2019, Maldon Council obtained a Planning Enforcement Order in relation to the MCOU to residential use of the appeal site. In 2020, the council issued an enforcement notice against the MCOU of the land to a mixed use comprising storage, workshop, caravan site, and the residential use of part of the land. 


The appellant appealed on ground (d). He said the material change of use took place in 2009 when he moved into the caravan; that was more than 10 years before the notice was issued. 

His appeal was rejected by the inspector.  The inspector noted the PEO. As residential use was part of the PEO, enforcement action was (said the inspector) not time limited against that part of the mixed use and therefore the mixed use as a whole could not benefit from immunity. 


The inspector also said that the MCOU of the land took place in 2011 when the main house was sold; consequently, even had the PEO not been obtained, the council would have been within its rights to enforce against the change of use of land as less than 10 years had elapsed.


The appellant challenged these two aspects of the inspector’s decision at the High Court. On the first point, he said that the PEO was against a residential use and the enforcement notice was against a mixed use. The inspector was wrong, therefore, to conclude that the PEO covered the use enforced against.


Mrs Justice Lang agreed. She gave two reasons. First, the PEO does not suspend the periods set out in s171B; it simply allows a further period of enforcement in respect of the breach specified in the PEO. If a breach is not specified, it is not extended; and here, the mixed use was not specified. Second, the PEO provisions operate only where a breach is concealed. If part of the use was concealed but part was not, the PEO could not operate to extend time for enforcement against the non-concealed part. 


The decision seems right. A mixed use is its own use, not a sum of the parts. Inspectors regularly remind us that elements of the mixed use cannot be decoupled once the LPA has chosen to enforce against the mix. If the PEO did not cover the particular mix, it did not cover the use which was enforced against.


But the judge’s focus on the extent to which separate elements had been concealed suggests that the possibility of decoupling was in her mind. This concern is bolstered by the following passage from the judgement:


“Even when there is a mixed use, [the LPA] may find it expedient to issue an enforcement notice in respect of individual aspects of the unauthorised use. Here, an enforcement notice could have been issued limited to the breach identified in the PEO. It was not necessary to enforce against the entirety of the mixed use in order to enforce against the breach in the PEO therefore [the appellant’s argument] succeeds.” 


This seems odd to a casual reader and may be related to the particular circumstances of this case. Ordinarily, where there is a mixed use, a notice should describe all known aspects of that use otherwise it risks being quashed under ground (b).  If the LPA wishes to underenforce, the route is to limit the steps of the notice, not the description of the breach; s173(11) should be considered of course.


Mrs Justice Lang went on to consider the reasonableness of the inspector’s decision to find that the change of use of the land took place on sale in 2011, rather than when the appellant moved into the caravan in 2009. She applied the Burdle tests and concluded that the inspector’s decision to find that the land was a single planning unit until 2011 could not be faulted. She applied Wakelin[1] to uphold the inspector’s decision that the sale split the planning unit and that this was a matter of planning judgment. And she pointed to the high threshold for challenging an inspector’s decision on matters of planning judgment; a threshold which “the appellant has not come close to reaching”.


Three points arise from this. 


First, it is always nice to see Wakelin get an airing; it is a very useful judgment in cases of subdivision. 


Second, the council was always entitled to enforce against the change of use of land by reason of subdivision, a breach which carries a 10 year limit. It is a breach option which exists in many more cases than is often apparent; outbuildings built as dwellings are one example. Welwyn Hatfield v Beesley made clear it applies even where the operational development is immune.


Third, the case makes clear yet another limitation of the PEO regime. It can be difficult enough demonstrating sufficient concealment and explaining the PEO regime to lay magistrates, for whom it is not a common application. This case shows that any PEO obtained is also limited to the facts put before the magistrates and the breach alleged at that point. Given the easy availability of the alternative MCOU of land enforcement option, it is another reason to query using PEOs at all.


Interestingly, the council does not seem to have been held to its view of the use of the planning unit (residential only) it reached when it sought the PEO; the inspector reached the conclusion that it was a mixed use. One explanation might be that the notice was one of 3 alternative notices with different planning units and breaches, the other two being dismissed by the inspector. This might also explain the judge’s comments queried above.



 
[1] Wakelin v Secretary of State for the Environment [1983] 46 P&CR 214

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