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Dunnes Stores v. An Bord Pleanala

Smart Summary

Factual and Procedural Background

The Applicant initiated judicial review proceedings challenging a decision of the Respondent, a planning authority, concerning a retail development known as the Ferrybank Centre. The Court previously dismissed the Applicant's judicial review application, concluding that the Applicant's true purpose was to delay or avoid compliance with contractual obligations to fit-out and occupy an anchor store at the Centre, or to create a contrived legal justification for its failure to comply with those obligations. The Applicant now seeks leave from the High Court to appeal that decision to the Court of Appeal, contending that the decision involves points of law of exceptional public importance. Under statutory provisions, such leave may only be granted if the Court certifies that the decision involves such a point of law and that it is desirable in the public interest for an appeal to proceed.

Legal Issues Presented

  1. Whether it is correct as a matter of law for the court to dismiss judicial review proceedings as an abuse of process solely on the basis that the applicant had a collateral purpose or motive in bringing the proceedings, without some wilful act or omission in the use of the process that is improper in the regular conduct of proceedings.
  2. Whether it is correct as a matter of law for the court to dismiss judicial review proceedings as an abuse of process solely on the basis that the applicant had a collateral purpose or motive, without considering whether the proceedings would have been brought 'but for' the collateral purpose.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Glancr Teoranta v. An Bord Pleanla [2006] IEHC 250 Principles for granting certificate to appeal: exceptional public importance, sparing exercise of jurisdiction, law in uncertainty, cumulative criteria of exceptionality and desirability. Used as the foundational framework for assessing whether the points of law raised by the Applicant met the statutory threshold for leave to appeal.
Arklow Holidays v. An Bord Pleanla [2007] 4 IR 112 Statutory purpose of accelerating planning judicial reviews to ensure certainty and expedition. Referenced to emphasize the legislative intent behind limiting appeals in planning judicial reviews to avoid delay.
Irish Asphalt v. An Bord Pleanla [1996] 2 I.R. 179 Legislative intent to speed up planning process by shortening litigation and eliminating unmeritorious judicial reviews. Supported the court's view on the need for finality and avoidance of delay in planning matters.
KSK Enterprises v. An Bord Pleanla [1994] 2 I.R. 128 Confines opportunity to impugn planning decisions by judicial review and protects planning permissions from late challenges. Reinforced the importance of legal certainty and protection of planning permissions against protracted litigation.
Kenny v. An Bord Pleanla (No 2) [2001] 1 IR 704 Definition of a point of law of exceptional public importance as transcending the individual facts of the case. Applied to determine that the points raised did not transcend the facts and thus were not of exceptional importance.
Lancefort v. An Bord Pleanla [1998] 2 IR 511 Requirement that law be in a state of uncertainty and clarification be in the common good to justify certification. Used to assess whether the law on abuse of process was unsettled (it was not).
Neville v. An Bord Pleanla (High Court, 2001) Distinguishes points of law from issues of fact in certification applications. Supported the conclusion that the matters raised were factual and not exceptional points of law.
Begley v. An Bord Pleanla (High Court, 2003) Similar to Neville, emphasizing factual nature of issues. Reinforced the court’s approach to fact-specific challenges.
Quinn Group v. An Bord Pleanla [2001] 1 I.R. 505 Authority for dismissal of judicial review proceedings on grounds of collateral purpose alone. Referenced to demonstrate that dismissal on collateral purpose is established law and not novel.
Land Securities plc v. Fladgate Fielder [2009] EWCA Civ 1402 English authority on abuse of process requiring the claimant’s predominant purpose not to be to achieve an object outside legal remedies. Considered persuasive but not binding; court found it consistent with Irish law and not supporting the Applicant’s additional ingredient theory.
Lonrho plc v. Fayed (No. 5) [1993] 1 W.L.R 1489 Supports inherent jurisdiction of courts to dismiss proceedings as abuse of process. Used to affirm the court’s inherent jurisdiction to dismiss on abuse of process grounds.
S.M. v. Ireland [2007] 3 IR 283 Confirms that the power to dismiss for abuse of process is inherent and not time-limited. Supported the court’s view on its jurisdiction to dismiss proceedings for abuse of process at any stage.
Harding v. Cork County Council and Anor [2006] IEHC 450 Limited caveat that a point of law must arise from the decision, but inadvertent omission to deal with a point may be considered. Applied to confirm that no inadvertent omission occurred in this case affecting certification.
Oltech Systems (Ltd.) v. Olivetti UK Limited [2012] IEHC 512 Experience shows many legal issues can be argued but not all constitute points of exceptional public importance. Used to emphasize that not every arguable point of law qualifies for certification.

Court's Reasoning and Analysis

The Court began by outlining the statutory framework requiring certification for appeal only where a point of law of exceptional public importance arises and it is desirable in the public interest to have an appeal. It applied established principles from prior case law, notably the summary by MacMenamin J. in Glancr Teoranta, emphasizing the rarity and high threshold for such certification.

Regarding the first proposed point of law, the Court examined whether dismissal of judicial review proceedings as abuse of process could be based solely on the applicant’s collateral purpose without an additional wilful improper act in the conduct of proceedings. The Court found this point was not novel, referencing Quinn Group which affirmed dismissal on collateral purpose alone. The Applicant’s argument that an additional element was required was unsupported by Irish case law and contrary to established principles. The Court also considered persuasive English authority but found it aligned with Irish law rather than creating new requirements.

On the second proposed point, concerning whether the Court must consider the substantive grounds of the judicial review before dismissing for abuse of process, the Court noted no precedent required such sequencing. The Court held it has inherent jurisdiction to dismiss for abuse of process either preliminarily or after full hearing, without deciding substantive issues. The Applicant’s contention was inconsistent with its own prior procedural conduct and unsupported by authority.

The Court further analyzed whether the points of law transcended the facts of the case or were of exceptional public importance. It concluded both points were fact-specific applications of settled law, failing the high threshold. The Court rejected the Applicant’s suggestion that uncertainty in law existed, finding the law on abuse of process clear and long established. It also found no affirmative public benefit in granting leave to appeal, given the potential for further delay in opening a significant retail development and the absence of any public objection to the planning permission.

Ultimately, the Court determined that neither of the points of law advanced by the Applicant arose from the Court’s prior judgment, which was a straightforward application of settled principles to exceptional facts. Consequently, the Applicant failed to satisfy the statutory requirements for certification to appeal.

Holding and Implications

The Court declined to grant certification for appeal to the Court of Appeal, thereby refusing the Applicant leave to appeal the prior judicial review decision.

The direct consequence is that the Applicant’s judicial review challenge remains dismissed, and the planning permission and related contractual obligations stand without further appellate review. No new legal precedent was established as the Court confirmed the continued application of settled principles regarding abuse of process and the high threshold for certification of points of law of exceptional public importance. The decision underscores the legislative intent to promote finality and expedition in planning judicial reviews and limits appeals to cases meeting stringent criteria.

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Dunnes Stores v An Bord Pleanala

Contains public sector information licensed under the Open Justice Licence v1.0.

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Dunnes Stores v An Bord Pleanala
(May 26, 2016)