Contains public sector information licensed under the Open Justice Licence v1.0.
Clifford & Anor v An Bord Pleanala & Ors; O Connor & Ors v. An Bord Pleanala & Ors (Approved)
Factual and Procedural Background
On 23 January 2017, Company B (Kerry County Council) sought a direction from the planning board regarding the necessity of an Environmental Impact Statement (EIA report) for the South Kerry Greenway project, which the board confirmed was required. The legislative deadline to transpose the 2014 EIA Directive had expired on 16 May 2017 without timely transposition relevant to this application governed by section 51 of the Roads Act 1993.
Following a pre-application consultation on 26 June 2018, Company B made a compulsory purchase order on 27 August 2018 and applied for development consent for a proposed 31.93 km greenway route on 29 August 2018. Notices were published and submissions were made by various applicants and interested parties throughout October 2018. The planning board requested further information in November 2018, which was provided in April 2019. The board decided the information was significant and required further advertisement, which occurred in May 2019.
On 24 June 2019, regulations implementing the 2014 Directive were enacted (the 2019 Regulations). A submission received that day from solicitors representing one applicant was not published on the board's website. An oral hearing was held from October to November 2019, during which additional errata documents were introduced but also not published online. The inspector prepared a report in April 2020 recommending omission of certain greenway sections due to environmental concerns. After board meetings in June and October 2020, permission and compulsory purchase order approval were granted on 10 November 2020 with conditions omitting specified sections.
Applicants were notified of the decision in November 2020, and public notices were published in local newspapers. Leave to challenge the board's decision was granted in early 2021. Previous judicial review applications had been refused certiorari or leave to appeal. The present judgment addresses declaratory relief related to publication obligations under the relevant legislation and EU directives.
Legal Issues Presented
- Whether the planning board complied with its statutory obligations to publish relevant application materials, including submissions and additional information, on its website in accordance with section 51 of the Roads Act 1993 as amended by the 2019 Regulations implementing the 2014 EIA Directive.
- Whether the board complied with its obligation to publish adequate notice in newspapers following its decision to grant permission and compulsory purchase order.
- Whether the 2019 Regulations apply retrospectively or prospectively to materials and steps in an ongoing planning application process.
- Whether failure to comply with publication requirements warrants declaratory relief notwithstanding refusal of certiorari due to lack of prejudice to applicants.
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 |
|---|---|---|
| Clifford v. An Bord Pleanála (No. 1) [2021] IEHC 459 | Refusal of certiorari; procedural history of judicial review challenging the board's decision. | Confirmed refusal of certiorari but left declaratory relief for further consideration. |
| Clifford v. An Bord Pleanála (No. 2) [2021] IEHC 642 | Refusal of leave to appeal. | Affirmed procedural status of the case. |
| Clifford v. An Bord Pleanála [2022] IESCDET 13 | Refusal of leapfrog leave to appeal to Supreme Court. | Confirmed finality of High Court decisions on procedural issues. |
| Reid v. An Bord Pleanála (No. 2) [2021] IEHC 362 | Interpretation of pleading EU directives as including transposing legislation. | Accepted that pleading the directive alone implies the transposing legislation. |
| Statutory Interpretation in Ireland (Dodd, 2008) | Presumption against inconvenient or retrospective statutory provisions. | Supported prospective application of new publication obligations. |
| Shannon Realties Ltd. v. Ville de St. Michel [1924] AC 185 | Principle against inconvenient retrospective legislation. | Referenced in support of prospective application of publication duties. |
| The People (A.G.) v. McGlynn [1967] I.R. 232 | Statutory interpretation principles. | Referenced for legislative intent against retrospective burdens. |
| Murphy v. Dublin Corporation [1976] I.R. 143 | Statutory interpretation and retrospective effect. | Supported prospective reading of obligations. |
| Kenny v. An Bord Pleanála (No. 1) [2000] IEHC 146, [2001] 1 I.R. 565 | Discussion on retrospective application of legislative changes to ongoing processes. | Distinguished as inapplicable to procedural changes and the facts of this case. |
| R v. Chandra Dharma [1905] 2 K.B. 335 | Statutes altering procedure are generally retrospective. | Supported presumption that procedural changes apply to ongoing matters. |
| Toss Ltd. v. District Court [1987] 11 JIC 2401 | Application of new procedural legislation to pending proceedings. | Confirmed retrospective application of procedural changes. |
| D.P.P. v. McDermott [2005] IEHC 132, [2005] 3 I.R. 378 | Application of new evidence rules to pending proceedings. | Supported presumption of procedural changes applying to ongoing cases. |
| Yew Bon Tew v. Kenderaan Bas Mara [1983] 1 AC 553 | No vested right in any particular course of procedure. | Confirmed procedural changes apply to pending matters. |
| Antonelli v. Secretary of State for Trade and Industry [1998] Q.B. 948 | Application of disqualification provisions retrospectively. | Supported procedural changes applying to ongoing administrative processes. |
| R. (Christchurch Borough Council) v. Secretary of State for Housing, Communities and Local Government [2018] EWHC 2126 (Admin) | Validity of retrospective delegated legislation related to procedural changes. | Confirmed procedural nature of regulations and absence of unfair interference with rights. |
| Friends of the Earth v. Secretary of State for Energy and Climate Change [2012] EWCA Civ 28 | Limits on retrospective effect of legislation affecting substantive rights. | Distinguished as not applicable to procedural changes here. |
| Case C-167/17 Klohn v. An Bord Pleanála (CJEU, 2021) | Interpretation of national law to achieve objectives of belatedly transposed directives. | Supported prospective application of EIA directive obligations. |
| Case C-72/95 Aannemersbedrijf P.K. Kraaijeveld BV e.a. v. Gedeputeerde Staten van Zuid-Holland (ECJ, 1996) | Direct effect of EIA obligations. | Referenced to underpin the importance of compliance with EIA directive. |
| Case C-244/12 Salzburger Flughafen GmbH v. Umweltsenat (CJEU, 2013) | Direct effect of EIA directive provisions. | Reinforced obligation to comply with EIA directive requirements. |
| Case C-406/08 Uniplex (UK) Ltd. v. NHS Business Services Authority (CJEU, 2010) | Interpretation of "promptly" in limitation periods under EU law. | Used to explain limits on direct effect of vague terms like "promptly". |
| Case C-456/08 European Commission v. Ireland (CJEU, 2010) | Interpretation of EU directives and direct effect. | Supported reasoning on direct effect of publication timing obligations. |
| Case C-280/18 Flausch v. Ypourgos Perivallontos kai Energeias (CJEU, 2019) | Timing of limitation periods starting from notification of decision. | Clarified that limitation period runs from notification, not decision date. |
| Hewitt v. Lewis [1986] 1 W.L.R. 444 | Application of procedural changes to ongoing proceedings. | Supported presumption that procedural changes apply retrospectively. |
Court's Reasoning and Analysis
The court carefully examined the statutory framework under section 51 of the Roads Act 1993 and relevant EU directives, particularly the 2014 EIA Directive as implemented by the 2019 Regulations. It distinguished between materials arising before and after the transposition date of 24 June 2019, holding that retrospective application of new publication obligations to pre-transposition materials would be impractical, burdensome, and inconsistent with principles of statutory interpretation.
However, the court found that the board clearly breached its statutory duties by failing to publish on its own website a submission received on 24 June 2019 and four errata documents added during the oral hearing later that year, which constituted additions to the EIA report. The board's excuses—uncertainty about timing of receipt, delayed official publication of the regulations, and arguments about legal certainty or lack of prejudice—were rejected as legally unmeritorious.
The court emphasized that procedural changes, including publication obligations, presumptively apply to ongoing processes prospectively and that no vested rights exist to maintain procedural arrangements unchanged once new rules take effect. It distinguished the present case from precedent cited by the board, particularly Kenny v. An Bord Pleanála, which involved different factual and legal contexts.
Regarding the final notice published in newspapers, the court found that while use of a weblink is permissible, the notice failed to provide a sufficiently clear and specific link or instructions for the public to reliably locate the decision details on the board's website, thereby breaching section 51(6C). The absence of the EIA report on the website was not required by that provision. The timing of publication was governed by the directive's term "promptly," which the court found lacked direct effect due to insufficient clarity and precision.
The court also addressed the lack of prejudice to applicants, explaining that declaratory relief remains appropriate to uphold the rule of law and proper statutory administration even when certiorari was refused for lack of prejudice. The board's attempts to claim rights or legal certainty to avoid compliance were dismissed as untenable.
Holding and Implications
The court issued the following orders:
- Declaration that the planning board breached section 51(4C) of the Roads Act 1993 by failing to make available on its website a submission received on 24 June 2019 and four errata documents furnished during the oral hearing in October and November 2019 insofar as they affected the EIA report.
- Declaration that the board breached section 51(6C) of the Roads Act 1993 by placing required information on its website rather than adequately in the newspaper notice, which failed to identify the precise link for the public to access the decision information.
- The matter was listed for further mention on 3 October 2022 to address any consequential issues.
The decision directly affects the parties by formally recognizing breaches of statutory publication duties by the planning board in this case. No new precedent altering existing legal principles was established; rather, the judgment reaffirmed established doctrines concerning prospective application of procedural changes, the board's statutory obligations, and the availability of declaratory relief to uphold the rule of law.
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