BAILII is celebrating 24 years of free online access to the law! Would you consider making a contribution?
No donation is too small. If every visitor before 31 December gives just £1, it will have a significant impact on BAILII's ability to continue providing free access to the law.
Thank you very much for your support!
[Home] [Databases] [World Law] [Multidatabase Search] [Help] [Feedback] | ||
Supreme Court of Ireland Decisions |
||
You are here: BAILII >> Databases >> Supreme Court of Ireland Decisions >> Dublin Corporation v. Burke [2001] IESC 81 (9 October 2001) URL: http://www.bailii.org/ie/cases/IESC/2001/81.html Cite as: [2001] IESC 81 |
[New search] [Printable RTF version] [Help]
1. This
is an appeal from an order of the High Court (Smyth J.) made the 9th of July
2001 whereby a number of interlocutory injunctions were granted relating to the
appellant's occupation of portion of St. Helena's Shopping Centre, Finglas in
the city of Dublin, the property of the respondent. This court has already
determined the appeal by allowing it but ruled that judgments would be given at
a later date. It was the unanimous view of the court that the appeal should
be allowed and in this judgment I am setting out my reasons for arriving at
that conclusion.
2. The
factual background to this case is that the respondent on the appeal, Dublin
Corporation, purchased St. Helena's Shopping Centre in Finglas from the
previous owners Frimley Developments Limited, but following on the closing of
the sale the appellant, Mr. Burke, was found to be in purported occupation of
portion of the property and was hindering the Corporation's intended
development project for housing purposes. The Corporation instituted
proceedings by way of plenary summons on the 15th of May, 2001 seeking
appropriate injunctions and damages and followed that up by a motion to the
High Court for interlocutory injunctions. I think it important to set out in
full the interlocutory injunctions granted by the High Court. They read as
follows:-
3. In
addition, the order of the High Court gave liberty to the plaintiff to take
such steps as might be necessary to remove the container in the event of it not
being removed by the fixed date. Different considerations apply to the third
of the injunctions than apply to the other three and I will, therefore,
separate my treatment of them and deal with the third injunction later on in
the judgment.
4. The
initial case of the Corporation was quite simply put in the grounding affidavit
of Bartholomew Courtney, a senior staff officer of the development department
of the Corporation. He claimed that the Corporation had acquired vacant
possession of the entire site upon completion of the sale. The property was
registered land and there was a transfer which was executed and lodged in the
Land Registry but registration on foot of it was not yet effected. The
kernel of the complaint was set out in paragraph 8 of the affidavit which read
as follows:-
5. Mr.
Courtney went on to aver that despite requests neither the defendant nor his
solicitors had produced any evidence of entitlement to occupy or use any part
of the site. That grounding affidavit did not adequately disclose the
information available to the Corporation and, particularly, to its law
agentrelating to Mr. Burke's claims. Legitimate criticism of this was
voiced in the High Court on his behalf but the learned High Court judge took
the view that as he was dealing with a motion for an interlocutory injunction
and not an
ex
parte
application for an interim injunction he did not have to concern himself with
this aspect of the matter. No argument has been made in relation to this
ruling in the Supreme Court and I, therefore, do not propose to express any
view on it.
6. Prior
to the purchase from Frimley a compulsory purchase acquisition had been
considered and there was a public inquiry for that purpose. It is clear from
the evidence given at that inquiry that Mr. Burke had a shop on the site. He
expressed concern and there was concern expressed on his behalf that if the
compulsory acquisition went ahead he would be given a tenancy in a shop when
the new development was completed. Mr. Burke himself explained in evidence
that his family had a shop on the site for eleven years and that he personally
had run it for five years. He said that he supported his family including
his mother from the shop. The Corporation was, therefore, put on notice of
quite lengthy occupation of a shop on the site and the carrying on of business
therein by Mr.Burke, and putting it at its very least, the natural assumption
must have been that he was a tenant of the predecessor in title. It seems
clear, however, from Mr. Courtney's grounding affidavit that the Corporation
considered they had vacant possession once they were assured bythe vendor that
they had it and, of course, they had got those assurances in the form of
replies to requisitions on title. As the law agent for the Corporation
would have well known, such assurances and replies to requisitions are not of
any assistance to a purchaser if in fact there is a person in occupation and
they are even of less assistance if that person has some kind of right or title
to occupy. The vendor in this case transferred "
as
beneficial owner"
and, therefore, the Corporation would have the benefit of the covenants as to
title implied by the Conveyancing Act, 1881. If they found there was a clog
on their title with vacant possession they would, no doubt, have recourse by
way of action for damages against the vendor, but all of that is
res
inter alios acta
and this court is not concerned with it. S. 72 of the Registration of Title
Act, 1964 sets out the burdens which are without registration to affect
registered land. Two of them are relevant to this case. They are at (i)
and paragraph (j) and read as follows:-
7. Strictly
speaking the title which the Corporation has pending registration is an
"unregistered
right"
and, therefore, in a sense the question of section 72 burdens does not yet
arise. But if Mr. Burke has any tenancy on the site it is perfectly clear
that the Corporation's unregistered right would be subject to it.
8. It
would be most unusual if, not unique, for a court to injunct an alleged tenant
from entering the premises of the alleged tenancy in a case where the claim to
such tenancy was perfectly stateable and arguable and this would be
particularly so where the removal of the alleged tenant from the alleged
tenanted property might adversely affect potential rights under the Landlord
and Tenant Act, 1980.
9. It
is important, therefore, next to consider what the appellant had to say in his
replying affidavit. In it he pointed out that Unit 7 in the Shopping Centre
which was the site referred to in Mr. Courtney's affidavit was also the subject
matter of related proceedings in which Mr.Burke was plaintiff and the
Corporation defendant. He said that in those proceedings he had clearly set
out that he was a tenant in the property known as Unit 7, that he had carried
on business there as a general store for upwards of seven years and that he had
always paid rent in the sum of£260 per month to his landlord, Frimley
Developments Limited, as it fell due and that, furthermore, he had paid rates
to Dublin Corporation which were collected from week to week. In paragraph 3
of the affidavit he says the following:-
10. He
then refers to a letter from his solicitors dated the 13th of February, 2001
which is from Michael J. Staines and Co., solicitors for Mr. Burke and
addressed to Mr. Courtney of Dublin Corporation. That letter reads as
follows:-
11. From
the evidence given at the inquiry supplemented by that letter in particular it
should have been perfectly clear to the Corporation that Mr. Burke was claiming
a tenancy and that if the facts, as set out in the letter, were even close to
the truth he almost certainly did have a tenancy. There are other parts of
Mr. Burke's affidavit to which I will be referring later but at this stage I
would move to the replying affidavit of Mr. Courtney, sworn the 4th of July,
2001. On the title issue Mr. Courtney essentially makes the case in that
affidavit that there is no written evidence of a tenancy. In reply to a
letter for particulars sent by the law agent of the Corporation and dated the
27th of June 2001, Michael J. Staines and Company in a letter of the 6th of
July, 2001, set out further particulars relating to the tenancy. Neither
this letter nor the contents thereof appear to have been incorporated in an
affidavit but for the purposes of considering whether interlocutory injunctions
should be granted it is of relevance in indicating the more precise nature of
Mr. Burke's claim. It is not necessary to set out the letter for
particulars in full. It is essentially looking for particulars of the
alleged tenancy and any documentary proof thereof, but I think it worthwhile to
set out in full the reply of the 6th of July, 2001. This reads as follows:-
12. If
the facts as set out in that letter prove correct it would seem likely that Mr.
Burke would be held to have been a tenant from month to month of the unit which
he occupied. If so, it is not suggested that that tenancy has ever been
terminated. As long as it has not been terminated and assuming that the
tenancy exists, Mr. Burke is entitled to occupy the unit in whatever form he
wishes and irrespective of whether Landlord and Tenant Act rights would arise
or not upon termination by notice to quit. But given the possibility of
rights under the Landlord and Tenant Act, there can be no doubt, in my view,
that if the position is to be viewed on the basis of balance of convenience,
the balance of convenience can only be in favour of refusing an injunction in
so far at least as it relates to the unit the subject matter of the alleged
tenancy. It would be extremely speculative and difficult to assess damages
and given that asolid property right might effectively be lost on foot of an
interlocutory injunction I would not consider that damages could be an adequate
remedy. But even before one comes to consider the balance of convenience, I
am extremely doubtful that there would even be a
prima
facie
case for an injunction where a defendant with some back-up evidence (if
ultimately accepted) is alleging an actual tenancy in the premises and the
plaintiff is for all practical purposes merely sceptical of the truth of the
allegation.
13. There
is still another important matter to be considered. I mentioned at an
earlier stage of this judgment that I was initially going to deal only with the
first, second and fourth injunctions granted by the High Court and leave over
the question of the third injunction. It follows that the views I have
expressed so far relate to those three injunctions. I now turn to the third
injunction and to explaining why it is in a different position. In order to
do so, I intend to goback to other parts of the affidavit of Mr. Burke. In
particular I would refer to paragraph 6 which reads as follows:-
14. Mr.
Burke goes on to describe in the affidavit how following on the transfer to the
Corporation a number of Corporation workers called to his shop premises and
drilled holes in the roof allowing the rain to penetrate and thereby making it
impossible for him to trade from that premises. He then goes on toadmit that
he climbed on the roof of the container which he had brought in in an effort to
save the shop. Mr. Courtney has disputed the facts in so far as they relate
to him in the replying affidavit. Even on the appellant's own case, however,
what emerges is that Mr. Burke, by necessity, had to bring in a container and
place that container on territory which was not part of his alleged "
take"
and trade from there. He claims that he did this with the permission of Mr.
Courtney which is denied. But if all the facts as alleged by Mr. Burke prove
to be true, questions would arise as to the nature of the interest which Mr.
Burke had in the territory covered by the container and above all the
occupation of the territory covered by the container could, on the peculiar
facts of this case, prove relevant on the landlord and tenant application, if
there was one. At this stage Mr.Burke on his own case has made out a
prima
facie
right to remain for the time being at least in the area covered by the
container, and it would be wrong for this court to consider any further what
the legal position might ultimately be. But it seems obvious that it is
highly desirable that the
status
quo
be retained pending the hearing of the action and, therefore, the third
injunction ought not to have been granted notwithstanding that it related to
territory which strictly speaking is outside of the original alleged tenancy "
take".
These are my reasons for favouring the allowing of the appeal in full.