“(1) Please provide me with a copy of the advice received by DEFRA and a copy of all correspondence between Knowsley Council and DEFRA relating to the advice provided by DEFRA, to which [name of official redacted] refers. If no correspondence exists, please provide me with a note or notes of any telephone or face to face discussions with DEFRA. Please confirm specifically whether or not DEFRA advised that the commercial boarding by Merseyside Dogs Home of stray dogs, which did not belong to them, was licensable activity. (2) Please provide me with details of the previous legal advice relating to the kennelling of stray dogs to which [name of official redacted] refers, including the specific legal advice sought and the legal advice received. Again, if no actual correspondence exists, please provide me with a note or notes of any telephone or face to face discussions relating to the advice received. Please confirm specifically whether or not the previous advice stated that the commercial boarding by Merseyside Dogs Homes of stray dogs, was licensable activity.”
“39. The Commissioner has reviewed the withheld correspondence carefully. While she is unable to specify the contents in detail, she would note that, while it relates to MDH, it dates from several years ago and does not relate specifically to the requirements for MDH (nor any other premises) to be licensed. 40. As such, she is satisfied that the email seeking advice does not misrepresent facts about MDH in the manner suggested by the complainant. Nor indeed does it relate to theAnimal Welfare Regulations 2018 , dating, as it does, considerably before that legislation came into force.”
“(2) In respect of any information which is exempt information by virtue of any provision of Part II, section 1(1)(b) does not apply if or to the extent that – …(b) in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.”
“4. Providing or arranging for the provision of accommodation for other people’s cats or dogs in the course of a business on any premises where the provision of that accommodation is a purpose of the business by— (a) providing boarding for cats; (b) providing boarding in kennels for dogs; (c) providing home boarding for dogs; or (d) providing day care for dogs.”
“18. I note that Mr Dally does not seek disclosure [of information in the form of legal advice to which section 42(1) of FOIA applies] as part of a dispute directly connected to the subject matter of the advice… 19. I grant Mr Dally permission to appeal on the ground that the First-tier Tribunal arguably erred in law by making findings of fact for which there was no supporting evidence and / or failed to give adequate reasons for its findings of fact. The findings of fact in question are: (a) the finding that the council’s March 2019 letter ‘explicitly stated’ that advice was taken some time ago. The third page of the letter refers to ‘previous legal advice’ but I cannot identify any part of the letter which says more than that the advice was taken at some point in the past which could, of course, be either fairly recently or some time ago. This aspect of the tribunal’s reasons related to Mr Dally’s argument that the council misrepresented that it had taken legal advice about the application of the 2018 Regulations to MDH and the council’s stray dog arrangements; (b) the finding that DEFRA confirmed that the council’s “interpretation is correct”
“33…the Upper Tribunal is not engaged in re-performing the balancing of public interests itself but only determining if there was an error of law in the way in which the FTT struck the balance, for example by failing to take into account material matters, coming to an irrational conclusion or misinterpreting or misapplying the legislation and authorities on how to conduct the public interest balancing exercise.”
“41…A person seeking information from a government department does not have to demonstrate that “exceptional circumstances” exist which justify disclosure. Section 42 is not to be elevated “by the back-door” to an absolute exemption…it is for the public authority to demonstrate on the balance of probability that the scales weigh in favour of the information being upheld. That is as true of a case in which section 42 is being considered as it is in relation to a case which involves consideration of any other qualified exemption under FOIA. Section 42 cases are different simply because the in-built public interest in non-disclosure itself carries significant weight which will always have to be considered in the balancing exercise once it is established that legal professional privilege attaches to the document in question… 48…In the light of the consistent line taken by the Tribunal as to the weight to be attached to the public interest against disclosure in-built into legal professional privilege (an approach which I have found to be the correct one) it was incumbent upon the Tribunal in the instant case to give significant weight to that interest. Further the Tribunal was obliged to consider whether the weight to be given to the public interest considerations militating against disclosure were countered by considerations of at least an equal weight which supported an order for disclosure. …51. [that inherent weight] means that it was not necessary to demonstrate any specific prejudice or harm from the specific disclosure of the documents in question. …53…The in-built public interest in withholding information to which legal professional privilege applies is acknowledged to command significant weight. Accordingly, the proper approach for the Tribunal was to acknowledge and give effect to the significant weight to be afforded to the exemption in any event; ascertain whether there were particular or further factors in the instant case which pointed to non-disclosure and then consider whether the features supporting disclosure (including the underlying public interests which favoured disclosure) were of equal weight at the very least.”
“The principle which runs through all these cases…is that a man must be able to consult his lawyer in confidence, since otherwise he might hold back half the truth. The client must be sure that what he tells his lawyer in confidence will never be revealed without his consent. Legal professional privilege is thus much more than an ordinary rule of evidence, limited in its application to the facts of a particular case. It is a fundamental condition on which the administration of justice as a whole rests.”
“The FTT was entitled to reject many of the CPS’s additional factors…so as to, essentially, only leave the inherent weight in the “non-disclosure” side of the scales. There is no error of law in so doing – the authorities cited permit that the inherent weight afforded to non-disclosure of LPP material alone may outweigh the pro-disclosure factors.”
“32…To the extent that the [Council] subsequently indicated that it had advice that MDH did not need a licence, it was clearly correct to say that it had received this advice (whether that advice is substantively correct or not is not a matter for FOIA and the Commissioner expresses no opinion on it). Consequently, [Mr Dally’s] second formulation of the misrepresentation (during the Commissioner’s investigation and before the FTT…) is not borne out. 33. [Mr Dally’s] first formulation of the misrepresentation (that the [Council] misrepresented the facts such that the advice was given on an incorrect premise…) also is not borne out by the contents of the advice. The request for advice from the [Council’s] officer states the [Council’s] understanding of the facts: “[redacted: closed]” 34. [redacted: closed] See, for example, the [Council’s] statement to [Mr Dally] on20 February 2019 : “It is our understanding that [MDH] operates as a charity rehoming centre/reception centre for stray dogs and that those dogs are then transported to licensed facilities for boarding.” 35. Even if [Mr Dally] is correct that the [Council] is factually mistaken about how MDH operates, it is not a misrepresentation of the advice it received on the basis of its understanding of the facts, which it has publicly stated elsewhere. [Mr Dally’s] first formulation of the alleged misrepresentation cannot be borne out as a result. 36. [Mr Dally’s] first formulation of the alleged misrepresentation is that the [Council] has stated publicly that it received advice in relation to the current rather than previous legal regime…However, the [Council’s] statements did not expressly state that it received advice under one legal regime or another. It stated only that it had received “previous” advice without elaboration. The [Council’s] statements…also do not rely heavily on the existence of the legal advice but rather present it as background context to the core point, which is the [Council’s] substantive understanding of the licensing rules and its view that DEFRA’s communications supported that understanding. While the statements could be construed in the manner advanced by [Mr Dally], they could reasonably also be interpreted simply as stating a background issue…The Commissioner considers that the most appropriate interpretation of the [Council’s] statements is that it referenced the previous legal advice as a background issue to underline the consistency of its application and interpretation of the old and current legal regimes, which are broadly similar in substance. It would not be right to characterise this as a misrepresentation. However, [Mr Dally] did not raise this issue before the FTT as an issue for it to decide, so it had no opportunity to make findings of fact on exactly how those statements should be interpreted. It is inappropriate now for [Mr Dally] to adopt one (highly contestable) interpretation of the statements and base his appeal upon it.”
“The Commissioner’s counsel made submissions which compared advice given by a council assistant solicitor, in response to a request for advice from an Environmental Health Officer, with the regulatory requirements under the 2018 Regulations. Counsel argued that the regulatory triggers under both regulatory regimes were materially the same so that the Council’s description of the advice given was not capable of being considered a misrepresentation. At least, in referring to ‘previous advice’, it is contestable which regulatory regime was being referred to and, as a result, cannot properly be considered a misrepresentation of the advice received.”