“It appears to the Council that the unauthorised change of use took place within the last 10 years. … The unauthorised change of use results in the loss of a purpose-built, family dwelling within the borough, and fails to re-provide family sized accommodation within the conversion scheme. …”
“Without planning permission, the material change of use of the premises from TWO flats to a House in Multiple Occupation (HMO).”
“It appears to the Council that the unauthorised change of use took place within the last 10 years. The unauthorised change of use causes material harm to residential amenities of the occupiers and neighbouring premises, by virtue of increased comings and goings and levels of noise and disturbance. Furthermore, the unauthorised change of use results in the loss of two family dwellings within the Borough. The unauthorised change of use amounts to substandard development and not the high quality residential development that Brent's policies envisage. This is to the detriment of the occupiers of the premises and the Borough in general. It is, therefore, contrary to the objectives of National Planning Policy Framework, 2021, policies DMP1, BH7, BH10, BH11 and BH13 of Brent's Local Plan, 2022, and paragraphs 5.20, 5.22 and 5.30 of the Houses in Multiple Occupation Supplementary Planning Document, 2022.”
“Therefore, if it can be shown on the balance of probabilities that the development has subsisted for a four-year period, no enforcement action may be taken.”
“1.3 There is an error in the reasons for issuing the notice, which refers to “the loss of two family dwellings”
“The LPA is confusing two different elements in paragraph 4.7. A property could be lawfully changed from C3 to C4 prior to the Article 4 direction being implemented but in order to obtain a Certificate of Lawfulness for Existing Use or Development there needs to be 10 years of evidence. The appellant is claiming the former and therefore the change of use from C3 to C4 constituted permitted development at the time it was implemented. The appellant is aware that if they wanted to obtain a CLEUD they would require continuous and uninterrupted evidence for a period of 10 years.”
“The appellant does not address the “second bite” provision arising from the enforcement notice issued23 January 2020 and quashed11 April 2022 (LPA Appendix 7).”
“9. On the appellant company’s own evidence, this ground of challenge is doomed to fail. Both appeal parties accept that the alleged HMO use commenced in 2016, which is confirmed by a survey of the property done in January 2020. Moreover, evidence submitted with the previous appeal by existing residents confirms the property has always been in use as an HMO since 2016. Thus, the 10-year period required to achieve immunity cannot be satisfied. This is because the evidence does not clearly and unambiguously show that the HMO use commenced on or before31 March 2013 , which is the relevant date. The position is worse if the second bite provisions 4 apply to the notice before me as the relevant date would then be23 January 2010 . The evidence presented does not show, on the balance of probabilities, that the alleged use is immune from enforcement action by reason of immunity. Ground (d) must fail.”
“Interpretation of "use as a single dwelling house" 2.81 It is important to distinguish the term "use as a single dwellinghouse", in section 171 B(2), from what might normally be regarded as being a single dwellinghouse. … It is considered that the criteria for determining use as a single dwellinghouse include both the physical condition of the premises and the manner of the use. Where a single, self-contained set of premises comprises a unit of occupation, which can be regarded as a separate "planning unit" from any other part of a building containing them; are designed or adapted for residential purposes, containing the normal facilities for cooking, eating and sleeping associated with use as a dwellinghouse; and are used as a dwelling, whether permanently or temporarily, by a single person or more than one person living together as, or like, a single family, those premises can properly be regarded as being in use as a single dwellinghouse for the purposes of the Act. This interpretation would exclude such uses as bed-sitting room accommodation, where the occupants share some communal facilities within a building, such as a bathroom or lavatory, and the "planning unit" is likely to be the whole building, in use for the purposes of multiple residential occupation, rather than each individual unit of accommodation.”
“608. However, s171B(2) does not apply in cases where there has been a change of use to an HMO or some other residential use where units are not self-contained 314. Even if there has been a MCU to a use within class C4, that is, 'use of a dwellinghouse ... as a' HMO, there will not have been a change of use to a single dwellinghouse.”… 314 See [1997] JPL 371, where a bed-sitting room which did not have exclusive use of a WC was held not to be a flat and therefore not used as a dwellinghouse.”
“Ground 1: the Inspector erred by applying the wrong immunity period, applying a 10-year period, rather than the 4-year period under section 171B(2) (before it was amended by theLevelling Up and Regeneration Act 2023 ) which should have applied, and which would have led to the appeal being allowed on ground (d).”
“(3) 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;”
“171B Time limits. (1) … (2) 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. … (4) The preceding subsections do not prevent— (a) …; or (b) taking further enforcement action in respect of any breach of planning control if, during the period of four years ending with that action being taken, the local planning authority have taken or purported to take enforcement action in respect of that breach.”
“174. — Appeal against enforcement notice. (1) A person having an interest in the land to which an enforcement notice relates or a relevant occupier may appeal to the Secretary of State against the notice, whether or not a copy of it has been served on him. (2) An appeal may be brought on any of the following grounds— (a) that, in respect of any breach of planning control which may be constituted by the matters stated in the notice, planning permission ought to be granted or, as the case may be, the condition or limitation concerned ought to be discharged; (b) that those matters have not occurred; (c) that those matters (if they occurred) do not constitute a breach of planning control; (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; (e) that copies of the enforcement notice were not served as required by section 172; (f) that the steps required by the notice to be taken, or the activities required by the notice to cease, exceed what is necessary to remedy any breach of planning control which may be constituted by those matters or, as the case may be, to remedy any injury to amenity which has been caused by any such breach; (g) that any period specified in the notice in accordance with section 173(9) falls short of what should reasonably be allowed. …”
“289. — Appeals to High Court relating to enforcement notices and notices under sections 207 and 215 (1) Where the Secretary of State gives a decision in proceedings on an appeal under Part VII against an enforcement notice the appellant or the local planning authority or any other person having an interest in the land to which the notice relates may, according as rules of court may provide, either appeal to the High Court against the decision on a point of law or require the Secretary of State to state and sign a case for the opinion of the High Court.”
“Class C3. Dwellinghouses Use as a dwellinghouse (whether or not as a sole or main residence) by— (a) a single person or by people to be regarded as forming a single household; (b) not more than six residents living together as a single household where care is provided for residents; or (c) not more than six residents living together as a single household where no care is provided to residents (other than a use within Class C4). Interpretation of Class C3 For the purposes of Class C3(a) “single household” shall be construed in accordance withsection 258 of the Housing Act 2004 .”
“Statutory interpretation is an exercise which requires the court to identify the meaning borne by the words in question in the particular context. The task of the court is often said to be to ascertain the intention of Parliament expressed in the language under consideration. This is correct and may be helpful, so long as it is remembered that the "intention of Parliament" is an objective concept, not subjective. The phrase is a shorthand reference to the intention which the court reasonably imputes to Parliament in respect of the language used.”
“If, however, the statements are clear, and were made by a minister or other promoter of the Bill, they qualify as an external aid. In such a case the statements are a factor the court will take into account in construing legislation which is ambiguous or obscure or productive of absurdity. They are then as much part of the background to the legislation as, say, Government white papers. They are part of the legislative background, but they are no more than this. This cannot be emphasised too strongly. Government statements, however they are made and however explicit they may be, cannot control the meaning of an Act of Parliament. As with other extraneous material, it is for the court, when determining what was the intention of Parliament in using the words in question, to decide how much importance, or weight, if any, should be attached to a Government statement. The weight will depend on all the circumstances. For instance, the statement might conflict with the principle of interpretation that penal legislation is to be construed strictly.”
“Does the immunity from enforcement notice proceedings after four years provided by section 172(4)(c) (hereafter called the four year rule) apply equally to a breach of planning control consisting of the change of use without planning permission of a single dwellinghouse into two (or more) separate dwelling-houses (hereafter called subdivision) as to the unpermitted use of a building as a single dwelling-house? The appellants (including the Secretary of State in the Doncaster appeal) submit that it does; Doncaster Borough Council submit not.”
“Although I do not pretend to have found this an easy problem to resolve, I have finally come to accept the appellants' central argument. Section 172(4)(c) is, I believe, capable of being construed and applied so as to benefit all new separate residences after four years. That being so, having regard to the broad policy which I conceive to underlie this provision, in my judgment it should be thus construed and applied.”
“It already is a breach of planning control to convert from a single dwelling-house to a multiple dwelling-house, and for the social reasons I have outlined I suggest that it would be wise not to subject such a breach to the constraint of the four-year rule.”
“I certainly do not find in this crucial passage the clarity for which Pepper v. Hart requires us to search, still less a clear statement directed to the very matter in issue; the application or otherwise of the four year rule not merely to multi-occupation generally but to subdivision into separate flats in particular.”
“… a narrow but important point of construction as to the applicable time limit in theTown and Country Planning Act 1990 governing enforcement action for breach of planning control in the form of failure to comply with a condition of planning permission restricting change of use to use as a single dwelling house, namely whether it is four years from the date of the breach, pursuant to section 171B(2), or ten years, pursuant to section 171B(3), of the Act.”
“5 The rationale for the different periods of limitation according to the nature of the breach of planning control was to impose a shorter period, four years, where it was considered that a longer period could cause serious loss and/or hardship in the event of enforcement proceedings long after the event, including in the case of homeowners loss of their homes, and ten years for any other breach of planning control.”
“33 In my view, the breach of planning control by Mrs Brown falls squarely within the words of section 171B(2), and is, therefore, enforceable for a period of four years only after the breach. Prior to 1996 the extension was used for a purpose ancillary to the house. From 1996 its use changed to independent use as student accommodation. By virtue of section 55(3)(a) of the 1990 Act (see para 2 above) that change constituted a material change of use, and was therefore development without planning permission within the meaning of section 171A(1)(a) and/or it was a breach of condition of the permission within the meaning of section 171A(1)(b). Either way, it was clearly a “breach of planning control” consisting in “the change of the use” of the extension from a residential use which was ancillary to and part of the main dwelling, to use as a separate single dwelling house within the meaning of section 171B(2).”
“The main issue between the parties concerns whether the Inspector was right to proceed on the basis that a dwellinghouse in use as a “house in multiple occupation” (“HMO”) within the meaning ofUse Class C4 of the Town and Country Planning (Use Classes) Order 1987 (SI 1986/764) (“the Use Classes Order”) is necessarily also a “dwellinghouse” within the meaning of the GPDO.”
“This conclusion did not entail any finding that a dwellinghouse must be occupied by one family or household if it is to retain its status as a “dwellinghouse” (for the purposes of the GPDO or otherwise) as a matter of law: the Court was merely considering whether the Inspector had reached a factual finding to which he was entitled to come, concerning the nature of the use to which the dwellinghouse was being put, and whether it materially differed from its permitted use.”
“It is the subject matter of the enforcement notice, the actual development which is being referred to by the words that breach, rather than the words which have been used to characterise the development which itself constitutes the breach of planning control. The description of a breach cannot in itself be a breach of planning control. What this proper interpretation means is that the sub-section cannot be used to cover two different physical developments or two different changes of use, but it can be used to cover the same actual breach of development control which is described in different ways.”
“16. First, an appellate court will be cautious about allowing a new point to be raised on appeal that was not raised before the first instance court. 17. Second, an appellate court will not, generally, permit a new point to be raised on appeal if that point is such that either (a) it would necessitate new evidence or (b), had it been run below, it would have resulted in the trial being conducted differently with regards to the evidence at the trial (Mullarkey v Broad[2009] EWCA Civ 2 at [30] and [49]). 18. Third, even where the point might be considered a ‘pure point of law’, the appellate court will only allow it to be raised if three criteria are satisfied: (a) the other party has had adequate time to deal with the point; (b) the other party has not acted to his detriment on the faith of the earlier omission to raise it; and (c) the other party can be adequately protected in costs. (R (on the application of Humphreys) v Parking and Traffic Appeals Service[2017] EWCA Civ 24 ; [2017] R.T.R. 22 at [29]).”
“I therefore reach the conclusion, subject to any question of Parliamentary privilege, that the exclusionary rule should be relaxed so as to permit reference to Parliamentary materials where (a) legislation is ambiguous or obscure, or leads to an absurdity; (b) the material relied upon consists of one or more statements by a minister or other promoter of the Bill together if necessary with such other Parliamentary material as is necessary to understand such statements and their effect; (c) the statements relied upon are clear.”
“(3) Where an enforcement notice relates to a breach of planning control consisting in- …. (c) the making without planning permission of a change of use of any building to use as a single dwellinghouse, it may be served only within the period of four years from the date of the breach.”
“3. The Minister's final remarks were necessarily extempore responses to various points raised by Mr. Rossi during the debate. Although I reject Mr. Newcombe's suggestion as unacceptably far-fetched-the suggestion that the Minister was invoking section 12(3) simply to justify his proposed use of the term "single dwelling-house" and, when referring to conversion "from a single dwelling-house to a multiple dwelling-house", was then intending to describe some quite different breach of planning control- I certainly do not find in this crucial passage the clarity for which Pepper v. Hart requires us to search, still less a clear statement directed to the very matter in issue.”
“L.1 Development is not permitted by Class L if it would result in the use— (a) as two or more separate dwellinghouses falling within Class C3 (dwellinghouses) of the Schedule to the Use Classes Order of any building previously used as a single dwellinghouse falling within Class C4 (houses in multiple occupation) of that Schedule; or”
“But the Regulations of 1983 postdated the Act by some nine years and I do not think the content of the Regulations can be taken to be a guide to what Parliament intended by the language used in the Act.”
“This conclusion did not entail any finding that a dwellinghouse must be occupied by one family or household if it is to retain its status as a “dwellinghouse” (for the purposes of the GPDO or otherwise) as a matter of law: the Court was merely considering whether the Inspector had reached a factual finding to which he was entitled to come, concerning the nature of the use to which the dwellinghouse was being put, and whether it materially differed from its permitted use.”
“The Inspector made no error of law in concluding that, whether the Property fell within Use Class C3 or C4 at the time of construction of the extension, the HMO enjoyed permitted development rights as a “dwellinghouse” under the GPDO.”
“The appellants, however, contend that the self-same considerations underlying the undisputed application of the four year rule to the creation of a single dwelling-house-namely Parliament's desire to protect long established residential occupation-apply equally to the creation of more than one new residential unit. There is, they submit, neither sense nor logic in making a distinction between these categories; the rule should apply to the creation of all new separate dwellings-although not, of course, to conversions giving rise to multiple occupation with shared facilities, a different class of case altogether.”
“ It is interesting to note that, from the parliamentary debates at the time (referred to in Van Dyck v Secretary of State for the Environment [1993] JPL 565, 575), it appears that the reference to “a single dwellinghouse” was deliberately restrictive. …”