"The appellant's case sets out the statutory framework and case law to be applied in this appeal. In respect of the latter, the decisions in Thurrock BC v SSETR & Holding (CA) [2002] and Swale BC v FSS & Less[2005] EWCA Civ 1568 , [2006] are cited. From these, in essence, it is for the appellant to show that the material change of use of 203 Great West Road to two self-contained flats ('the use') took place at least 4 years before the issue of the enforcement notice, that the use was continuous for 4 years thereafter and that the use was not subsequently lost. Given that the notice was issued on the14 February 2020 , it has to be shown that the use commenced by the14 February 2016 ."
"For the avoidance of doubt it is hereby declared that for the purposes of this section – (a) the use as two or more separate dwellinghouses of any building previously used as a single dwellinghouse involves a material change in the use of the building and of each part of it which is so used; …"
"Where there has been a breach of planning control consisting in the change of use of any building to use as a single dwellinghouse, no enforcement action may be taken after the end of the period of four years beginning with the date of the breach."
"(d) that, at the date when the notice was issued, no enforcement action could be taken in respect of any breach of planning control which may be constituted by those matters."
"That ….leaves Mr Lockhart-Mummery's second argument, for which there is a great deal more to be said. His submission is this. Change of use to residential development can take place before the premises are used in the ordinary and accepted sense of the word, and he gives by way of example cases where operations are taken to convert premises for residential use and they are then put on the market as being available for letting. Nobody is using those premises in the ordinary connotation of the term, because they are empty, but there has plainly, on those facts, been a change of use. The question arises as to how much earlier there can be a change of use. Before the operations have been begun to convert to residential accommodation plainly there has been no change of use, assuming that the premises are not in the ordinary sense of the word being used for residential purposes. It may well be that during the course of the operations the premises will be wholly unusable for residential purposes. It may be that the test is whether they are usable, but it is a question of fact and degree . …… …..We were referred to the decision of Upjohn L.J. in Howell v Sunbury-on-Thames Urban District Council(1964) 15 P & CR 26 , where he said this: "….I agree that development by works and development by user are different matters and must be considered separately, but when one is considering whether there has been a material change in the use of the buildings or land one must first consider the site as a whole and then, as a matter of commons sense, compare the user before the critical date and after the critical date. When doing that, any changes in the physical state of the land must be taken into account as an element, for, if this is ignored, the user before and the user after cannot be properly assessed and compared. In some cases, and I think in this case, the change in the physical state of the land must be an important element; in other cases it may be entirely unimportant; but it seems to me you cannot, as an element, disregard the physical state of the land before and after."
"As a matter of law, I consider that the approach taken by Donaldson LJ was correct and is to be preferred to the doubt expressed in Backer . Too much stress has, I think, been placed on the need for "actual use", with its connotations of familiar domestic activities carried on daily. In dealing with a subsection which speaks of "change of use of any building to use as a single dwelling house", it is more appropriate to look at the matter in the round and to ask what use the building has or of what use it is. As I have said, I consider it is artificial that a building has or is of no use at all, or that its use is as anything other than a dwelling house, when its owner has just built it to live in and is about to move in within a few days time (having, one might speculate, probably also spent a good deal of that time planning the move)."
"15. The essential reasoning of the judge was as follows i) The Panton case was distinguishable since that was concerned with an accrued right to use land in a particular way and how this could be lost; ii) The statute gives immunity if the breach complained of in the enforcement notice occurred more than 10 years ago; iii) The rationale of the immunity is that throughout the relevant period of unlawful use the LPA, although having the opportunity to take enforcement action has failed to take any action and consequently it would be unfair and/or could be regarded as unnecessary to permit enforcement; iv) If at any time during the relevant period the LPA would not have been able to take enforcement proceedings in respect of the breach, for example, because no breach was taking place, then any such period can not count towards the rolling period of years which gives rise to the immunity. v) It was for the landowner to show that at any time during the relevant period enforcement action could have been taken; vi) The inspector had misunderstood Panton and treated the two years of unlawful activity in the early 1980's as though this had resulted then and there in that activity being a lawful use; vii) This constituted an error of law."
"25. I agree with the judge as to the rationale of the immunity provisions. If there is a planning objection to the erection of a building the LPA must take enforcement action within 4 years of completion or lose the chance of taking such action. If there is a planning objection to a use which has been instituted without the grant of planning permission then again the LPA must take enforcement action within the appropriate time limit, 10 years in the present case. If the new use continues throughout that period then the LPA have lost their chance. Their position is much the same as that of a landowner who lets the world regularly walk along a path over his land. There comes a time when he has lost his right to object. …… 28. I accept Mr Corner's point that an enforcement notice can lawfully be issued notwithstanding that at the moment of issue the activity objected to is not going on — because it is the week-end or the factory's summer holiday, for instance. The land would still be properly described as being used for the objectionable activity. However, I would reject Mr Hockman's submission that enforcement action can be taken once the new activity which resulted from the material change in the use of land has permanently ceased. I accept that there will be borderline cases when it is not clear whether the land is being used for the objectionable activity. These are matters of judgment for others."
"25. I accept that whether a building is, or was, being used for a particular purpose at a particular time or times is largely a question of fact. But it is not, in the planning law context, wholly such. It is necessary, as the Thurrock decision demonstrates, for the decision-maker to adopt the proper approach as a matter of law to his decision on that question. It is not always an easy question to answer. But I am in no doubt that the legally correct question for the Inspector here to have asked was whether this building had been used as a single dwelling throughout the whole of the four years preceding6th March 2001 , so that the planning authority could at any time during that period have taken the enforcement action. 26. That is a quite different question from whether a use has been abandoned, at least in the sense in which that word is normally used in planning law in the context of abandoning established use rights. Patently, when Schiemann LJ referred in paragraph 28 of the Thurrock case, the passage I have just quoted, to the permanent cessation of the use, he was not intending to advocate a test similar to that of abandonment, which he had already expressly rejected in his judgment. 27. The proper approach was put, if I may say so, very clearly by my Lord, Chadwick LJ, at paragraphs 58 and 59 in Thurrock when referring to the earlier case of Panton and Farmer v Secretary of State for the Environment [1999] JPL 461. Chadwick LJ there said this: "
"34. ….If a building is in established use as a dwelling-house, something approaching abandonment of that use will be necessary if a break in continuity is to be shown. Short of this, the law has always recognised that an occupier does not have to be continuously or even regularly present in order to establish unbroken use of the premises as a dwelling-house …. 35. If, by contrast, a structure is not in established use as a dwelling-house at the start of the material period, such use has to be affirmatively established, not merely at the start but over the whole period. Here, logically, discontinuous residential use is not continuous residential use. 36. ……Mr Lee had the benefit of an initial period of undoubted residential use, and of a finding, which I respectfully think was relevant, that at no point intended to abandon it. But this is not enough. The mistake in the Inspector's reasoning, as it seems to me, was to proceed from the proposition that "failure to occupy the building for a period, with no other use being introduced, does not often mean that residential use has ceased" directly to the conclusion that there had been continuous residential use from March 1997 to March 2001. This necessarily assumed that residential use was already established, when, so far as the evidence, went, it had been relatively brief and tenuous."
"48. Welwyn and Impey were both concerned with an initial change of use, rather than an interruption in continuous use. In Welwyn , where the landowner built a dwelling house when he only had planning permission to build a barn, the court had to consider the Court of Appeal's finding that there had been a period of "no use" before the landowner moved into the building. Lord Mance said: … 49. I accept the Council's submission that Lord Mance was considering a different factual and legal issue to the issue in this appeal. The ratio in Welwyn Hatfield concerned those cases where operational development was carried out to create a dwelling house, not cases in which the use of a building was changed to use as a dwelling house. Lord Mance's reference in Welwyn Hatfield , at [27], to the question of whether a building was in residential use was in the context of considering whether that building was constructed as a dwelling house, and was drawn from the authorities on abandonment. In my view, that approach did not replace the test established in Thurrock and Swale , and the distinction drawn in those cases between cessation of an established use and cessation of an unauthorised use. In Welwyn Hatfield , the Supreme Court did not consider the test for establishing four years continuous use under section 171B(2) TCPA 1990. Neither Thurrock nor Swale was cited to the Supreme Court in argument or referred to in Lord Mance's judgment. There was no suggestion that the Supreme Court intended to overrule those decisions."
"I accept Mr Corner's point that an enforcement notice can lawfully be issued notwithstanding that at the moment of issue the activity objected to is not going on — because it is the week-end or the factory's summer holiday, for instance. The land would still be properly described as being used for the objectionable activity. However, I would reject Mr Hockman's submission that enforcement action can be taken once the new activity which resulted from the material change in the use of land has permanently ceased. I accept that there will be borderline cases when it is not clear whether the land is being used for the objectionable activity. These are matters of judgment for others."
"….. The Inspector refers to there being no substantial evidence that during the critical period "the barn was used for any purpose other than residential", apart from some minor storage. That, however, is not the test. A building may not be being used at certain times for any purpose at all. The fact that it is not put to some alternative use does not demonstrate that it was in residential use, which is the real issue. Likewise, the Inspector emphasises in paragraph 21 that once initial repairs had been carried out "the barn appears to have been fitted and available for residential use from then onwards"
"Too much stress has … been placed on the need for 'actual use'.…. In dealing with a subsection which speaks of 'change of use of any building to use as a single dwelling house' it is more appropriate to look at the matter in the round and to ask what use the building has or of what use it is. ….. I consider it artificial to say that a building has or is of no use at all, or that its use is anything other than a dwelling house, when its owner has just built it to live in ….."