Modified Defence with additional arguments based on the relevant waterways legislation, leaving the Human Rights arguments largely intact, prior to hearing in the matter of CaRT v Wingfield
Modified Defence with additional arguments based on the relevant waterways legislation, leaving the Human Rights arguments largely intact, prior to hearing in the matter of CaRT v Wingfield
Modified Defence with additional arguments based on the relevant waterways legislation, leaving the Human Rights arguments largely intact, prior to hearing in the matter of CaRT v Wingfield
‘LAIM NO: BOING135,
IN THE NOTTINGHAM COUNTY COURT.
BETWEEN:
CANAL AND RIVER TRUST
-and-
ANDREW WINGFIELD
(aka ANDY WINGFIELD)
1. It is admitted that the Defendant is the owner of, and resident on, the vessel named
"Hildegard" Index Number 45205, c/o 46 Musters Road, Nottingham NG2 7PR.
2. It is denied that the Claimant is entitled to a declaration permitting the Claimant to
remove the Hildegard pursuant to section 8 of the British Waterways Act 1983 and
Section 13 of the British Waterways Act 1971 as claimed at paragraph | of the claim
form or at all. Further, it is averred that the land the Defendant is moored to is not within
‘the ownership and/or control of the Claimant.4. Contrary to the assertion in paragraph 9, the issue of human habitation is expressly
removed from the 1971 houseboat definition, while the purpose of the vessel is the
ed to nav
defining factor. As a boat genuinely desi
fe, Hildegard can only be a
pleasure boat, regardless of whether it is laid up or moored for extended periods, and
regardless of whether it is lived on or not. The only relevant le}
slation affecting this
case is, therefore, Part I] of the 1971 Act, not Part III as alleged.
5, It is denied that the Defendant has not complied with his ‘licence’ conditions. He has
moved Hildegard every 14 days until he
s unable to do so while needing to attend
hospital for a bleeding stomach complaint, and subsequently fractured his leg. The
Claimant has failed to consider that there were any special reasons and/or circumstances
outside the Defendant's reasonable control preventing the Defendant from moving his
boat, It is averred that the Defendant suffered from medical problems as set out herein
above which rendered him unable to move Hildegard.
6. The Claimant was informed about the Defendant's special reasons and/or
circumstances outside his control on various dates and in particular on 8 September
2014 as to why he was having difficulties moving. The Claimant has failed to give any
or any adequate consideration to the special reasons advanced on behalf of the
Defendant when considering whether to take enforcement action against him,
7. The Claimant revoked the Defendant's ‘licence’ on or about 17 November 2014. The
Defendant has not moved his boat from that date as he is unable to legally navigate
or the Defendant to move from his pre
2 main navigable channel where he i
boat certificate, whereas moored outsid
the requirement does not apply.
8. The extent of the Claimant’s right to demand the pleasure boat certificate on the River
Trent is currently the subject of a High Court challei
CaRT, Claim No: HC/2015/001906.
e in the case of Ravenscroft v9. For the avoidance of doubt it is submitted that the Defendant has a home mooring and
has moved his boat in accordance with condition 2.1 of the General Terms and
Conditions for Boat Licences (Excluding Business Boat Licences) issued April 2014
("the General Terms") save for when he was physically unable to do so and after the
Claimant revoked his licence.
10. It is further submitted that the Claimant is in error in asserting that taking up
alternate, legitimate private moorings, for any period of time, is a breach of licensing
conditions, whether the relevant consent is based on Home Mooring or Continuous
Cruising.
11. In circumstances such as the present, where the Defendant has moored to private
land not in the ownership of the Claimant, no impediment has been occasioned to the
Claimant’s duty to keep the public moorings spaces under its control. It follows that the
action taken by the Enforcement Officer in revoking Hildegard’s pleasure boat
certificate for reasons of alleged overstaying is misconceived, and unlawful.
12. The declarations and injunction sought by the Claimant are based upon the
Defendant having had his pleasure boat certificate revoked, and a new one refused.
Hildegard is as a consequence, on their argument, “/eft or moored — on their waterways
without lawful authority” and thus susceptible to action under the 1983 Act, section 8.
It is essential to understand that, in the circumstances, the above actions by the Claimant
are contrary to law.
13. As publicly recognised by the Claimant, the law allows for only 3 reasons for
refusing a “relevant consent”. If those 3 pre-conditions are met [as they are in this case],
the Claimant has no grounds for either revoking or refusing the relevant consent. The
British Waterways Act 1995, section 17(3) states: “the Board may refuse a relevant
consent in respect of any vessel unless —* the 3 following conditions are met. The 3
conditions ARE met; Hildegard had [and has] a current Boat Safety Certificate as per
s.17(3)(a); an insurance policy in force as per s.17(3)(b), and a recognised paid up home
mooring as per s.17(3)(c)(i). It is therefore fully entitled to the relevant consent.14. It is submitted that any attempt to withhold a relevant consent on the grounds of
alleged breach of licence Terms & Conditions outwith those of the 1995 Act, is to
subvert the clear provisions of Parliament respecting issue of the relevant consent. It is
the Claimant violating the law in this case, not the Defendant.
15. It is further submitted that any alleged breaches of mooring restrictions — where
applicable - fall to be dealt with under any relevant and appropriate legislation
conceming those. For the avoidance of doubt it is denied that the Defendant has
breached any such lawful restrictions.
16. Schedule 2 of the General Licence Terms and Conditions acknowledges that: “There
are no public law provisions concerning moorings along the Trust's canals, This is
entirely a matter for management by the Trust as property owners.” As noted in para, 2
of this Defence, the Claimant is not a relevant property owner in the instant case.
17. Further to the above, the “General Information Sheet Relating to Offside Moorings”
Part 2 acknowledges: “Where BW is navigation authority but does not own the bed of
the river, a boater needs a licence from BW to cruise the river. However, the boater
does not need to pay BW a mooring fee as well because BW does not own the river bed.
As mentioned earlier common law rules of riparian ownership usually apply.”
18, Section 20(1) of the British Waterways Act 1995 provides: “the Board shall have
due regard to the desirability of refraining from interference with private rights and
established mooring practices and shall not prevent the mooring of any vessel which
could laufully have been moored pursuant to any such private right...”
19. In the premises, it is submitted that the Claimant has no powers to prevent or
interfere with the mooring of Hildegard to the private property where it is now located.
20, It is averred that the Claimant failed to exercise its discretion adequately or at all
when considering whether it would be proportionate to apply for an injunction and/or
failed to consider whether the Defendant would be able to comply with an injunction.21. It is denied that the Claimant is entitled to the width of the injunction that they have
claimed as set out at paragraph 2(a) and (b) of the Claim Form. It is averred that there is
no evidence to suggest that the Defendant would not comply with any injunction
granted against him.
22. Further, the width of the injunction claimed extends to all waterways within the
Claimant’s control, whereas some of those areas are not subject to any licence
requirement at all, while in the rivers with amended public rights of navigation [such as
the River Trent], the requirement is limited to the main navigable channel as aforesaid.
23. In such circumstances the 2012 Judgment of HHJ Hildyard in Moore v BWB
applies, and the Claimant is legally prevented from banning boats from waterways
outside of any applicable legislative restraints upon public rights of navi
24. Further, it is denied that the Claimant is entitled to a declaration requiring the
removal of Hildegard from the River Trent; the Claimant has failed to consider relevant
considerations when coming to their decision to pursue an injunction and seek seizure of
the Defendant's vessel. The Claimant has failed to consider the Article 8 rights of the
Defendant adequately or at all. The Claimant has failed to consider:
a. that the Defendant had a broken leg and/or other health issues which impeded
his progress around the River Trent;
b. whether the Defendant would be able to comply with his licence conditions
within a reasonable peri
c, that the Defendant would be rendered homeless, and
. that other, less onerous statutory processes are available to the Claimant under
the BWB Act 1971, and under section 18 of the BWB Act 1995, which are
specifically designed to enforce compliance with the relevant licensing and
mooring requirements.26. In the premises, the 2013 Appeal Court judgment in Moore v BWB therefore
applies, and the mooring of Hildegard to private offside moorings on the river is lawful.
27. If, contrary to the above, the mooring was unlawful, then the appropriate action
would have been to enforce the relevant mooring provisions with the statutory sanctions
available. As submitted earlier, revoking and/or refusing the relevant consent is not a
means available to the Claimant for remedying that perceived mischief.
28. In the premises it is submitted that the Claimant's decision to seek an injunction and
deprive the Defendant of his home is disproportionate, and amounts to a breach of his
Article 8 rights in breach of Schedule 2 of the Human Rights Act 1998.
29. Further, it is submitted that the Claimant has failed to consider the Defendant's
Article 8 rights when taking proceedings against the Defendant and failed to consider
whether their process accorded due deference to the Defendant's Article 8 rights.
30. Further still, it is submitted that the Claimant failed to consider the Article 8 rights in
not applying the tests for determining proportionality as adopted by the Privy Council in
de Freitas v Permanent Secretary of Ministry of Agriculture, Fisheries, Lands and
Housing [1999] 1 AC 69. Lord Clyde observed, at p 80, that in determining whether an
act, rule or decision is arbitrary or excessive the court should ask itself:
“whether: (i) the legislative objective is sufficiently important to justify limiting a
fundamental right; (ii) the measures designed to meet the legislative objective are
rationally connected to it; and (iii) the means used to impair the right or freedom are
no more than is necessary to accomplish the objective."31. It is submitted that the Defendant has accepted and abided by the objectives
explained as relevant by the Claimant in the previous proceedings before HHJ Pugsley.
32. Yet further still, it is submitted that the Claimant has failed to consider the
Defendant's Article 8 rights in refusing to apply the less onerous statutory sanctions
[provided for in the 1971 Act, section 5(2), as amended in the 1975 Act, s.7(a)] in
respect of the alleged breaches of the relevant legislation requiring possession of the
“relevant consent”. This is contrary to the accepted tests of proportionality according to
EU Law (5th edn OUP 2011) 526 by P Craig and G de Burca:
+ there must be a legitimate aim for a measure
+ the measure must be suitable to achieve the aim (potentially with a requirement
of evidence to show it will have that effect)
+ the measure must be necessary to achieve the aim, that there cannot be any
less onerous way of doing it
+ the measure must be reasonable, considering the competing interests of
different groups at hand.
33. For avoidance of doubt, as outlined earlier, it is denied that the Defendant’s lack of a
current relevant consent is his responsibility, as he had paid for the full year before it
was unlawfully revoked by the Claimant, with 3 months left to run.
34, Further, it is the Claimant who has unlawfully refused to issue a new pleasure boat
certificate, in circumstances where all the pre-requisites of the British Waterways Act
1995 as to s.17(a): (b), & (c)(i) obtain, and where they have received [and still hold]
payment for the next full year. This payment was sent by standing order from the
Defendant’s bank at the appointed renewal date, and the Claimant purports to hold this
against the Defendant's ‘account’, instead of supplying the relevant consent as they are
obligated to do under the British Waterways Act 1995.
35. Even i
for any breach of the 1971 Act section 5(1), the “less onerous” way of dealing with it is
provided for in section 5(2) as aforesaid, backed by the 1983 Act section 5.
it were accepted for the sake of argument that the Defendant was responsible37. In the premises the Claimant, at no time, appears to have considered the Defendant's
Article 8 rights, and/or his personal circumstances and/or the hardship which he would
suffer if required to move from his mooring. It is submitted that the hardship to the
Defendant would be profound as he would be rendered homeless. In the premises it is
averred that an injunction should not be granted at this stage and/or that the declaration
should be refused.
39. The Claimant's application for costs is specifically denied.
I believe that the facts stated in this Defence are true.
A Nigflield
Signed:
‘Mr Andy Wingfield
Date: &/10/201S
30 September 2015
Garden Court Chambers Limited 56-60 Lincoln's Inn Fields London
WC2A 3LS
‘VALERIE EASTY