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Mole Valley District Council v Smith and others ; Reigate and Banstead Borough Council v Brown and others

Injunction — Use of land by gypsies for stationing caravans in breach of planning control — Applications for injunctions by local planning authorities — County council in breach of their statutory duty to provide adequate gypsy caravan sites — Whether defence to claims for injunctions — Whether relevant that defendants would move on as soon as authorised pitches available — Relevance of increased criminal penalties for contravention of enforcement notices

Two appeals
were heard together relating to sites in Surrey where, in both cases, in
proceedings brought under section 222 of the Local Government Act 1972, an
injunction had been granted to the plaintiff local authority to restrain the
use of the site for the stationing of caravans in contravention of planning
law. The defendants were gypsies and in each case the site had been acquired in
the mid-1980s and developed and occupied as a gypsy caravan site without
planning permission. Between 1986 and 1990 enforcement and stop notices had
been served and not complied with. Appeals to the Secretary of State for the
Environment against the enforcement notices and against refusals of planning
permission had been dismissed. Some of the defendants had been prosecuted and
convicted of contravening the enforcement and stop notices, but had been given
only moderate fines. On June 14 1989 the Secretary of State issued a direction
under section 9 of the Caravan Sites Act 1968 directing the county council to
provide more pitches in the area of each plaintiff district council. The
defendants appealed against the23 injunctions on the principal ground that any injunction should be refused, or
its operation suspended, while the county council remained in breach of their
duty under section 6 of the 1968 Act to provide adequate sites for gypsies
residing in or resorting to their area.

Held  The appeals were dismissed.

1. The
appellants had a legitimate grievance in that the county council were in breach
of their duty to gypsies generally, but they were unable to say that the breach
was of a duty owed to them personally, akin to the duty owed by local
authorities under the Housing Act 1985 to homeless persons or persons
threatened with homelessness: see pp 27G-H and 33E.

2. It was not
for the court in these proceedings to review the decisions of the respondent
councils under section 222 of the 1972 Act to bring the proceedings as being
‘expedient for the promotion or protection of the interests of the inhabitants
of their area’. No doubt there were potential disadvantages for the public in
moving the appellants off their existing sites if no other site was available,
but where the balance of public interest lay was for the respondent councils to
determine, not the court: see p 31C-D.

3. In City
of London Corporation
v Bovis Construction Ltd (1988) 86 LGR 660 at
p 682 Bingham LJ had stated that the essential foundation for the court’s
jurisdiction to grant an injunction was the need to draw the inference that the
defendant’s unlawful operations would continue unless and until effectively
restrained by the law and that nothing short of an injunction would be
effective to restrain them. That could not be said of the appellants, who
wanted to move to an authorised site as soon as one became available. However,
Bingham LJ could never have contemplated that it would be a defence to a claim
for an injunctive order in support of the criminal law for the defendant to say
that he would comply with the law if he were offered an acceptable inducement:
see p 31D-H.

4. While the
criminal law remedies were potentially powerful — and the maximum fine on
summary conviction for failure to comply with an enforcement notice would rise
to £ 20,000 when section 8 of the Planning and Compensation Act 1991 was
brought into force — it had never been the law that an injunction would not
issue if the criminal courts could, but did not in fact, use their powers to
the full extent: see pp 31H-32C.

5. On the
argument that the injunctions should be refused on the general equitable
principle that the respondent councils were not blameless, it was not for the
courts to usurp the policy-making functions of the Secretary of State by a side
wind. To refuse an injunction, or to suspend its operation, would be equivalent
to saying that the appellants should be granted temporary planning permission
pending the availability of sufficient authorised sites: that was a policy
decision for the planning authority. Further, it was not a case in which either
respondent council, or the county council, was in breach of any duty owed to
the appellants other than as members of a class: see pp 32C-D and 33B-F.

6. The
defendants had demonstrated beyond a peradventure that they would continue to
flout every means of planning control and method of enforcement unless and
until restrained by injunction. The case for24 injunctive relief was therefore overwhelming, but the orders would be amended
to take effect on May 31 1992 to give the appellants a short period in which to
arrange for their removal from the land: see p 32E-G.

Decisions of
Hoffmann J in Mole Valley District Council v Smith and Sir
Michael Ogden QC in Reigate and Banstead Borough Council v Brown
affirmed.

Cases referred
to in the judgments

City of
London Corporation
v Bovis Construction Ltd [1992]
3 All ER 697; (1988) 86 LGR 660; [1989] JPL 263, CA

Greenwich
London Borough Council
v Powell [1989] AC
995; [1989] 2 WLR 7; [1989] 1 All ER 106; (1988) 87 LGR 423; 57 P&CR 249;
[1989] 1 PLR 108; 21 HLR 218; [1989] JPL 513, HL

R v Secretary of State for the Environment, ex parte R & J
Smith
unreported, April 28 1988

Runnymede
Borough Council
v Ball [1986] 1 WLR 353;
[1986] 1 All ER 629; (1985) 84 LGR 481; 53 P&CR 117; [1986] JPL 288, CA

Appeals
against decisions of Hoffmann J and Sir Michael Ogden QC

In Mole
Valley District Council
v Smith the defendants, Henry Smith, Albert
Smith, William Smith and Edward Smith, appealed from a decision of Hoffmann J
on June 21 1991 granting an injunction to the plaintiff local authority to
restrain the use of land at The Evergreens, Reigate Road, Betchworth, Surrey,
for the stationing of caravans or mobile homes and/or as a residential caravan
site.

In Reigate
and Banstead Borough Council
v Brown the defendants, Benjamin Brown,
Albert Eastwood and Caleb Jones, appealed from a decision of Sir Michael Ogden
QC (sitting as a deputy judge of the Queen’s Bench Division) on May 21 1991
granting a similar injunction to the plaintiff council in respect of a site at
‘Crosswinds’, Collendean Lane, Horsehills, Norwood Hill, Surrey.

The two
appeals were heard together.

Patrick
Clarkson QC and Marc Willers (instructed by Atkins Hope) appeared for the
appellants (defendants) in the Mole Valley case.

David
Friedman QC and Alan Masters (instructed by Atkins Hope) appeared for the
appellants (defendants) in the Reigate and Banstead case.

Gerard
Ryan QC and Timothy Comyn (instructed by Sharpe Pritchard, agents for R Burn,
solicitor to Mole Valley District Council and by the borough solicitor to
Reigate and Banstead Borough Council) appeared for the respondent local
authority in both cases.

Cur adv vult

The
following judgments were delivered.

LORD
DONALDSON OF LYMINGTON MR:
These two appeals have
been heard together because they raise the same issue. This is whether an
application by a local authority for an injunction to restrain the use of a
site for the stationing of caravans in contravention of the planning laws can
be resisted on the grounds that the defendants are gypsies and that a different
local authority, namely the county council, are in breach of their statutory
duty to provide adequate sites for the accommodation of gypsies.

25

In the Mole
Valley case the injunction was granted by Hoffmann J on June 21 1991. In the
Reigate and Banstead case the injunction was granted by Sir Michael Ogden QC,
sitting as a deputy judge of the Queen’s Bench Division, on May 21 1991.
Nothing turns on the precise terms of the two orders, although it should be
said that neither was to take effect for a period of three months thereby, in
effect, giving the occupants three months’ notice to quit.

‘Gypsies’ are
defined in and for the purposes of the Caravan Sites Act 1968 as ‘persons of
nomadic habit of life, whatever their race or origin . . .’ (section 16). This
is not a particularly happy definition, although it may well be that no better
can be produced. I say this because it might be thought to suggest that, if
persons of a ‘nomadic habit of life’ take root where their caravans have
rested, as is the case with all the appellants save Mr Edward Smith in the Mole
Valley appeal who has left the site and now lives in a conventional house, and a
fortiori
if they buy the pitch on which their caravans are resting, as is
the case with all the respondents other than Mr Edward Smith, they case to be
within the definition. This seems to have been the view of this court in Runnymede
Borough Council
v Ball [1986] 1 WLR 353 where Fox LJ at p 360A
described the respondents as simply being ‘landowners who are determined to use
their land unlawfully in breach of the planning controls’. That approach cannot
stand with the decision of the House of Lords in Greenwich London Borough
Council
v Powell [1989] AC 995 where it was held that a person might
be within the definition of ‘gypsies’ in the 1968 Act if he led a nomadic life
only seasonally and regularly returned to the same place for part of each year.
The matter is further complicated by the definition of ‘caravan’ as:

any structure
designed or adapted for human habitation which is capable of being moved from
one place to another (whether by being towed, or by being transported on a
motor vehicle or trailer) and any motor vehicle so designed or adapted, but
does not include —

(a)     any railway rolling stock which is for the
time being on rails forming part of a railway system, or

(b)     any tent.

This would
include not only what the man in the street would recognise as a caravan, but a
large portakabin and indeed almost any house which rested on or is secured to,
as opposed to being integral with, its foundations. However it is true that
there are some limitations on size (see section 13 of the 1968 Act), but
a structure which met those criteria might still not be recognisable as a
‘caravan’ in common parlance.

Putting all
these considerations together, it is difficult to see why someone who lives in
a small prefabricated house, which rests on foundations and who chooses to be
nomadic for his holidays does not fall within the definition. However, I accept
the approach of the appendix to the Secretary of State for the Environment’s
Circular 28/77 — Gypsy Caravan Sites — which regards ‘gypsies’ as a
recognisable (if ill-defined) cohesive and separate group within our society
with strong internal social ties. After quoting the statutory definition, the
circular continues:

4. . . . This
definition makes no distinction between different groups of26 travellers or their trades. It includes romanies, didicois, mumpers, tinkers —
hawkers, etc.

5. In law,
therefore, the term ‘gypsy’ refers to a class of person and is not confined to
an ethnic group. Nevertheless, it is clear that gypsies do constitute a
cohesive and separate group within our society, with strong internal social
ties, notwithstanding the differences and tensions often apparent between
families and sub-groups. The criterion ‘nomadic habit of life’ leads to a
certain ambiguity, especially in relation to gypsies who settle for lengthy
periods on authorised sites. Although fears have been expressed that the gypsy
way of life encourages ‘dropouts’ from settled society to enter it, there is
little evidence generally to substantiate this. There has always been a degree
of movement by gypsies into and out of houses, often by marriage, and outward
movements of this kind should not be misinterpreted as a substantial movement
of the homeless and others into the gypsy way of life.

Suffice it to
say that whether a person is or is not a gypsy is a question of fact and it is
common ground between the parties to this appeal that all the appellants are
gypsies.

Gypsies, as a
social group, are small in numbers relative to the whole population, but are
nevertheless of significant size — perhaps 10,000 families. The problem of
making provision for their legitimate needs and aspirations is of long
standing. The Parliamentary approach was originally to enable and encourage
local authorities to provide sites for the caravans of gypsies within their
areas. The enabling approach was unsuccessful due to the stresses and strains of
the relationship between the gypsies and other groups in our society which led
to pressure on local authorities not to exercise their powers. Whether rightly
or wrongly — rightly in some cases and wrongly in others including, on the
evidence, the appellants — gypsies are regarded by many as undesirable
neighbours. This has led to Parliament imposing a duty on county councils under
section 6 of the 1968 Act ‘to exercise their powers under section 24 of the
Caravan Sites and Control of Development Act 1960 . . . so far as may be
necessary to provide adequate accommodation for gypsies residing in or
resorting to their area’. Section 24 of the 1960 Act enabled local authorities
generally, and by virtue of section 6 of the 1968 Act required county
councils, to acquire caravan sites and gave them powers of compulsory purchase.
By section 7 of the 1968 Act, while the duty of ‘determining what sites are to
be provided and acquiring or appropriating the necessary land’ fell on the
county council, all other duties in relation to the site devolved upon district
councils. However, district councils are also involved in a consultative
process before the county councils can acquire land for the provision of sites
within their area (section 8(1)) and the NIMBY (not in my back yard) syndrome
has been far from unknown.

There is no
doubt that there are insufficient caravan sites within the county of Surrey and
within the areas of the respondent local authorities, both of which lie within
that county. So far as the county council is concerned, in April 1988 Henry J
in R v Secretary of State for the Environment, ex parte R & J
Smith
heard an application for the judicial review of the Secretary of
State’s refusal to exercise his powers under27 section 9 of the 1968 Act to require the county councils of Hereford and
Worcester and of Surrey to comply with their duties under section 6 of the Act.
So far as Surrey County Council were concerned, he found that they were in
breach of those duties having achieved only 247 pitches against a target figure
of 370. All that could really be said in defence of the council was that the
process of providing sites in the face of determined local opposition was one
of extreme difficulty and that over the years the target had been raised from
229 in 1972-76, a figure which had been reached and passed by 1988, to 340 in
1977-83 and 370 in 1984. Henry J declined to make any order against the
Secretary of State, but made a declaration that the county councils were in
breach of their duties.

Following the
conclusion of this action, and possibly as a result of it, the Secretary of
State in June 1989 issued a direction to Surrey County Council under section 9
of the 1968 Act, but since this failed to specify any time-limit for
compliance, it is unenforceable by order of mandamus as might otherwise
be the case.

The target of
370 pitches has been refined into subtargets for the areas of the 11 district
councils within the county. In the case of the respondent councils, the
subtargets are 30 pitches each.

Reigate and
Banstead have two privately owned sites (Lonesome Lane and Woodmansterne)
providing eight pitches. Their local plan has identified another site
(Earlswood) which the plan regarded as capable of providing 17 pitches, but
this concentration is under review and may be scaled down to 15 or even 10
pitches. Nothing has happened on the ground and it is unlikely that it will be
in use before 1994. Another site at Horley (the Star Inn site) at one time
seemed to be a possibility, but it is owned by the Department of Transport,
which is not willing to sell and compulsory acquisition is not possible against
a government department. Mole Valley likewise have only one operative site
(Young Street, Leatherhead) providing eight pitches. However, future prospects
are better than in the case of Reigate and Banstead. Three sites are expected
to open in July 1992 (Ranmore Allotments, Dorking; Coldharbour Lane Allotments
and Okewood Hill Road) providing a further seven pitches. In addition, sites at
Cowslip Lane, Mickleham, and Gatwick Dairy Farm, Hookwood, are expected to open
in November 1992 providing six further pitches. Yet another site at Randalls
Road, Leatherhead, might become available in April 1993, but this is too far
into the future to be a reliable forecast.

Against this
background it has to be stated that the appellants have a legitimate grievance.
They are entitled to say, and do say, that the county council are in breach of
their duty to gypsies generally, but are unable to say that the county council,
and still less that the respondent councils, are in breach of a duty owed to
them personally akin to the duty owed by local authorities under the Housing
Act 1985 to homeless persons or those threatened with homelessness, which would
have been a wholly different situation to which other considerations would have
applied.

I now turn to
the history of the conflict between the appellants and the respondents as
planning authorities.

28

Reigate
and Banstead appeal

This concerns
the ‘Crosswinds’ site, Collendean Hill, Surrey. In or about 1984 it was
acquired by Lorraine Castle who conveyed parts to the three appellants. The
subsequent history was as follows:

July
1986

Benjamin
Brown, Albert Eastwood and Caleb Jones carried out certain unauthorised works
on the land in the nature of the clearance of the site and removal of top
soil and brought onto the site and deposited there materials to form
hardstandings.

August
1 1986

The
council issued and served two enforcement notices and one stop notice.

August
5 1986

Stop
notice came into effect and an inspection revealed that a hardstanding laid
down by Albert Eastwood had been completed and that being constructed by
Caleb Jones was three quarters complete.

August
26 1986

Appeals
were made to the Secretary of State pursuant to section 88 of the Town and
Country Planning Act 1971 by Lorraine Castle, Albert Eastwood and Caleb Jones
against the enforcement notices served on August 1 1986.

September
4 1986

Caleb
Jones was still working on the hardstanding. A third hardstanding was in the
process of construction.

September
16 1986

Benjamin
Brown confirmed that he was laying the third hardstanding to put his two
caravans on it.

September
17 1986

Further
enforcement and stop notices were issued and served.

September
19 1986

Concrete
was poured onto an area to form a hardstanding for Benjamin Brown and a
mobile home was brought on to the site.

September
23 1986

Fencing
was erected across the site to divide it into plots.

September
25 1986

A
further mobile home to be sited on Mr Brown’s hardstanding was delivered.

September
30 1986

A
further enforcement notice was issued and served.

October
1986

Electricity
was installed and telephone services connected.

October
15 1986

Caleb
Jones pleaded guilty at Reigate Magistrates’ Court to an information alleging
breach of a stop notice and was fined £125.

November
4 1986

Five
caravans, three mobile homes and a stable block had been stationed and/or
erected on the site and hardcore had been laid to the accessway.

December
19 1986

Interim
injunction obtained restraining certain named

29

occupiers,
including Albert Eastwood and Benjamin Brown, from contravening the stop
notices.

March
24-25 1987

Public
local inquiry in respect of appeals against enforcement notices issued on
September 17 1986 and September 30 1986.

April
27 1987

All
four appeals dismissed but period for compliance extended from 28 days to
four months.

August
28 1987 and
September 17 1987

An inspection revealed that no steps had been taken by the defendants to
comply with the enforcement notice.

January
15 1988

Planning
permission was sought by Jones, Brown and Eastwood to use part of the
Crosswinds site as a residential caravan site for three gypsy families.

April
28 1988

Planning
permission was refused.

August
10 1988

The
defendants were committed to stand trial at Guildford Crown Court.

February
14, 15, 16
and 24 1989

Public local inquiry in respect of appeal against refusal of January 1988
application.

June
14 1989

Section
9 direction to the county council.

June
14 1989

Appeal
dismissed. In so doing the official concerned was in ignorance of the issue
of the section 9 direction.

August
8 1989

All
three defendants pleaded guilty but sentence was deferred.

February
2 1990

Eastwood
and Jones were fined £ 100 each and Brown £ 105.

Mole Valley Appeal

May
1986

Land
at The Evergreens, Reigate Road, Betchworth, Surrey, acquired, developed and
occupied.

June
30 1986

Five
enforcement notices issued.

July
3 1986

Appeals
lodged.

October
8-9 1986

Local
inquiry held.

January
28 1987

Appeals
dismissed by Secretary of State.

July
28 1987

Extended
period for compliance with notices expired.

November
1987

William
Smith takes up occupation.

30

November
26 1987

Notice
of motion for injunction issued against William Smith.

February
11 1988

Motion
stood over until judgment in Surrey judicial review case.

March
2 1988

Guildford
Crown Court: Henry and Albert Smith pleaded guilty to using land in
contravention of enforcement notices — each fined £ 300, with costs of £ 700.

April
28 1988

Judgment
delivered by Henry J in Surrey judicial review case: Surrey County Council
held to be in breach of statutory duty to provide caravan sites.

August
19 1988

Injunction
proceedings against William Smith discontinued.

April
14 1989

Planning
permission for continued use of lands for stationing of mobile homes refused.

June
14 1899

Secretary
of State issues section 9 direction requiring Surrey County Council to
provide sites for a further 190 caravans.

November
6 1989

Guildford
Crown Court: Henry, Albert, William and Edward Smith all plead guilty to
various contraventions of enforcement notices — each fined £ 10.

December
15 1989

Planning
permission for a new vehicular access to site refused.

May
16-18 1990

Local
inquiry held into appeals against refusals of planning permission.

August
15 1990

Appeals
dismissed by Secretary of State.

December
12 1990

Further
enforcement notices issued re laying of concrete base, erection of timber
structure and horse exerciser/walker roundabout.

August
23 1991

Enforcement
notice issued concerning the erection of a building. This has not been
complied with.

The problems
which confront both the appellants, the respondent councils and the county
council are social in nature and fall to be solved in the context of town and
country planning policies. These are matters ultimately for the Secretary of
State, subject only to the court’s supervisory jurisdiction by means of
judicial review, which is not invoked in these proceedings. Hoffmann J in the
Mole Valley case drew attention to the fact that in the decision letter dated
August 15 1990 which followed the last inquiry, the Secretary of State referred
to the shortage of caravan sites in Surrey and within the Mole Valley district.
He went on to consider whether, in the circumstances, it would be appropriate
to set aside the enforcement notice under appeal or to grant temporary
planning permission for a period of 12 months in anticipation of the county
council making nine further pitches available in late 1991, but on planning
grounds declined to take either course.

That was a
decision for the Secretary of State and not for the courts. As Hoffmann J put
it in his judgment:

There can be
no doubt that requiring [the appellants] to leave the site would cause
considerable hardship. This court, however, is not entrusted with a general
jurisdiction to solve social problems. The striking of a balance between the
requirements of planning policy and the needs of these defendants is a matter which,
in my view, has been entrusted to other authorities.

Similarly, it
is not for the courts in these proceedings to review the decision of the
respondent councils under section 222 of the Local Government Act 1972 to bring
these proceedings on the basis of the councils’ view that to do so was
‘expedient for the promotion or protection of the interests of the inhabitants
of their area’. No doubt there are potential disadvantages for the public in
moving the appellants off their existing sites if no other site is available,
but where the balance of the public interest lies is for the respondent
councils to determine and not for this court.

It is common
ground that the principles to be applied were summed up by Bingham LJ in City
of London Corporation
v Bovis Construction Ltd (1988) 86 LGR 660, at
p 682:

The guiding
principles must, I think, be — (1) that the jurisdiction is to be invoked and
exercised exceptionally and with great caution . . .; (2) that there must
certainly be something more than mere infringement of the criminal law before
the assistance of civil proceedings can be invoked and accorded for the
protection or promotion of the interests of the inhabitants of the area . . .;
(3) that the essential foundation for the exercise of the court’s discretion to
grant an injunction is not that the offender is deliberately and flagrantly
flouting the law but the need to draw the inference that the defendant’s
unlawful operations will continue unless and until effectively restrained by
the law and that nothing short of an injunction will be effective to restrain
them . . .

On behalf of
the appellants it is submitted that in these cases it cannot be said that their
unlawful operations will continue unless and until restrained by the law.
Nothing would suit them better than to be able to move on to an authorised site
and as soon as one becomes available they will do so. As Hoffmann J said in
answer to the same argument: ‘It seems to me that valuable though Bingham LJ’s
formulation is, it is not possible to read it as if it were itself a statute,
and one must look at the matter as one of principle’. I agree. Bingham LJ can
never have contemplated that it would be a defence to a claim for an injunctive
order in support of the criminal law for the defendant to say that he would
comply with the law if he were offered an inducement acceptable to him.

Next it is
said that the remedies available under the criminal law are quite adequate and
that the respondent councils should be left to use31 them. I agree that those remedies are potentially powerful. At the relevant
time they were to be found in section 179 of the Town and Country Planning Act
1990 — on summary conviction a fine of up to £ 2,000 and a fine of up to £ 200
per day in respect of continued use of the land after conviction, and on
conviction on indictment an unlimited fine. Since January 2 1992, when the
relevant provisions of the Planning and Compensation Act 1991 came into force,
the maximum fine on summary conviction has risen to £ 20,000. But it has never been
the law that an injunction will not issue if the criminal courts could, but do
not in fact, use their powers to the full extent. That is this case. Indeed,
Judge Rubin’s decision on November 6 1989 to fine Henry and Albert Smith £ 10
each when they had been fined £ 300 for similar offences in March 1988 was an
open invitation to them to continue to ignore the planning control laws.

Finally, it
was submitted that on general equitable principles an injunction should be
refused on the grounds that the respondent councils were not blameless in the
matter. Under this head we were referred to all the considerations which had
been properly urged in support of the appellants’ appeals against stop and
enforcement orders and the refusal of planning permissions. Suffice it to say
that it is not for the courts to usurp the policy decision-making functions of
the Secretary of State as it were by a side wind. Furthermore, as I have
already pointed out, this is not a case in which either of the respondent
councils, or for that matter the county council, are in breach of any duty owed
to the appellants other than as members of a class for whose general benefit
duties have been imposed upon them. This is a wholly different case from one in
which a local authority seek to evict a tenant in the exercise of their rights
as a landlord, while refusing to fulfil their duty to him under the Housing Act
1985 directly consequent upon his being threatened by them with homelessness.

All the
appellants, other than Edward Smith, have demonstrated beyond a peradventure
that they will continue to flout every means of planning control and method of
enforcement unless and until restrained by injunction. The case for injunctive
relief is therefore overwhelming. However, they will need some short period in
which to arrange for their removal. The lower courts considered that three
months was appropriate and while over six months later there are grounds for
shortening the period, I would not do so and would amend the orders under
appeal to take effect on May 31 1992. No doubt in deciding whether to enforce
the injunctions both respondent councils will have regard to whether
alternative authorised pitches will become available to the appellants very
shortly thereafter, but that must be a matter for them and the appellants
should be in no doubt that they may put their liberty at risk if they fail to
comply strictly with the injunctions in the absence of the relevant council
consenting to their doing otherwise.

Subject to a
variation in the operative date of the orders, I would dismiss both appeals.

BALCOMBE LJ:
The facts of this case are set out in the judgment
of Lord Donaldson of Lymington MR and I need not repeat them.

32

If there had
been no failure on the part of Surrey County Council to comply with their
duties under section 6 of the Caravan Sites act 1968, the case against the
grant of interlocutory injunctions at the suit of the respondent local
authorities would be virtually unarguable. To apply the test set out by Bingham
LJ in City of London Corporation v Bovis Construction Ltd (1988)
86 LGR 660, at p 682, the inference is irresistible that the appellants’
unlawful operations will continue unless and until effectively restrained by
law and that nothing short of an injunction will be effective to restrain them.

So the main
issue on this appeal is whether Surrey County Council’s failure to perform
their statutory duty should affect the exercise of the court’s discretion to
grant or refuse the injunctions sought. The argument is that no injunction
should be granted, or the operation of any injunction granted should be
suspended, until the county council provide sufficient caravan sites for the
use of gypsies. This is equivalent to saying that the appellants should be
granted temporary planning permission for the use of their land pending the
availability of sufficient authorised sites. That is a policy decision for the
planning authorities and, as is pointed out by both Sir Michael Ogden QC in the
Reigate and Banstead case, and by Hoffmann J in the Mole Valley case, even
temporary planning permission was considered and rejected by the Secretary of
State. Thus, the court is being asked to reverse the decisions of the
authorities to whom Parliament has entrusted the relevant decision, not on
grounds of illegality, but on grounds of policy. This is not something which,
in my judgment, the court should do.

I agree with
Lord Donaldson MR that the appellants do have a legitimate grievance, in that
the county council are in breach of their statutory duty towards gypsies in
general. Nevertheless, the appellants as individuals have no enforceable rights
against either the county council or the respondent local authorities. In
effect — although it was not put in so many words — the court is being asked to
put indirect pressure on the county council to comply with their statutory duty
by withholding the remedy which the respondent councils would otherwise be
entitled to expect. While I have some sympathy with the object which is sought
to be achieved — to require the county council to perform their duty to provide
sufficient caravan sites for gypsies — I do not accept that the means proposed
would be a legitimate exercise of the court’s discretion.

In my
judgment, both Hoffmann J and Sir Michael Ogden QC exercised their discretion
in a manner with which this court neither could nor should interfere.

Accordingly, I
agree with Lord Donaldson MR that these appeals should be dismissed. I also
agree that the operation of the orders under appeal should be suspended until
May 31 1992.

STUART-SMITH
LJ:
I also agree.

Appeals
dismissed with costs to be paid by the legal aid fund; leave to appeal to the
House of Lords refused.

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