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Trim v North Dorset District Council of Nordon

Civil practice and procedure — Abuse of process — Challenge to public law decision — Town and country planning — Planning permission granted to retain house subject to condition linking occupancy to equestrian facilities to be built on-site — Failure to comply with condition — Lawful use certificate refused and breach of condition notice issued — Landowner bringing claim for declaration of lawfulness of use in respect of which notice served — Whether claim an abuse of process — Application of exclusivity principle

In 1997, the respondent obtained retrospective planning permission for the retention of a house on his land. This was subject to a condition that linked occupation of the house to employment at or use of a proposed stables and cross-country course that was to be built on the land. The respondent did not comply with the condition. In December 2007, he applied, under section 191 of the Town and Country Planning Act 1990, for a lawful use certificate in respect of residential use of the house without compliance with the condition. That application was refused by the appellant local planning authority and by an inspector on appeal. The latter determined that the respondent had not been in breach of condition for a 10-year period prior to the 2007 application so as to gain immunity from enforcement action in respect of such breach. He based that conclusion on a finding that the condition had not come into effect until the equestrian facilities to which it was linked had been completed, which had not occurred by the relevant date of December 1997.

Meanwhile, in May 2008, the appellants issued a breach of condition notice under section 187 of the 1990 Act, requiring the permanent cessation of occupation of the house other than as specified by the condition. The respondent brought proceedings for a declaration that the notice had been served on him more than 10 years after the breach alleged such that non-compliance with the condition had become lawful by that time. That claim raised a factual issue as to whether the equestrian facilities had been completed in the period between December 1997 and May 1998. The appellants applied to strike out the claim as an abuse of process on the ground that the appropriate means of challenging the validity of the notice was a judicial review claim, not private law proceedings. The application was dismissed and the appellants appealed.

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