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You are here: BAILII >> Databases >> Scottish Court of Session Decisions >> Jardine v Murray [2011] ScotCS CSIH_60 (27 September 2011) URL: http://www.bailii.org/scot/cases/ScotCS/2011/2011CSIH60.html Cite as: [2011] CSIH 60, 2012 SC 185, 2011 Hous LR 58, 2011 GWD 35-729, 2012 SCLR 215, [2011] ScotCS CSIH_60 |
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SECOND DIVISION, INNER HOUSE, COURT OF SESSION
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Lord Justice ClerkLord HardieLord Malcolm
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[2011] CSIH 60OPINION OF THE LORD JUSTICE CLERK
in the Special Case stated by the Scottish Land Court
in the application by
HEATHER MARY JARDINE Respondent; against
WILLIAM ROSS MURRAY Appellant: _______
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For the appellant: Sir Crispin Agnew of Lochnaw, QC; Currie Gilmour & Co
27 September 2011
Introduction
[1] This is a special case stated by the Land Court on five questions arising
from a decision of the Full Court in an application relating to the crofting township of Dalhalvaig, Forsinard, Sutherland.
The respondent is tenant of croft 47. The appellant is tenant of crofts 49 and
51.
[2] The Dalhalvaig crofts share in the
Halladale common grazings. The issue between the parties is whether about
two-thirds of an area known as the White Well Park forms part of croft 47 or
is part of the common grazings. The White Well Park lies to the east of the
public road through Dalhalvaig. The appellant contends that virtually all of
the croft land in the township lies to the west of the road and that the land
to the east is, with a few exceptions, common grazings. The respondent
contends that all of the land to the west of the road is croft land and that
there is also a considerable area of croft land to the east of it.
[3] The appellant and his family have occupied
the area in dispute for a considerable time. The respondent applied to the Land Court for a finding that the
area in dispute was part of croft 47 and always had been. The application came
before a Divisional
Court (Mr
David J Houston). Mr Houston is one of the specialist agricultural
members of the court. At the outset the appellant claimed that the area in
dispute was part of his own croft 51. During the proof he abandoned that claim
and contended that the area was part of the common grazings. In a decision
dated 16 April
2009 the Divisional Court determined that the
relevant area of the White Well Park was part of the
respondent's croft.
[4] The appellant appealed to the Full Court. He sought leave to lead
additional evidence at the hearing of the appeal. By Order and Note dated 23 June 2010 the Full Court refused to admit the
proposed evidence and refused the appeal.
[5] In the special case the deputy chairman of
the Land
Court,
Sheriff Roderick Macleod, has helpfully summarised the findings of fact of the Divisional Court. To a great extent both
sides accept the findings of primary fact. They differ as to the inferences
and conclusions that are to be drawn from them. The essence of the dispute
lies in the conflict as to the extent of croft 47 between the evidence of the
estate records, and other documents based on them, which indicate an area of
about 11
acres, and
the evidence of certain maps and of exclusive possession by the tenants of
croft 47 for at least a century, which indicate an area of about 25 acres.
The history of the Dalhalvaig
township
[6] The
township of Dalhalvaig was formerly part of the
Duke of Sutherland's estate. It was part of the estate at the passing of the
first Crofters Act, the Crofters (Scotland) Act 1886 (the 1886 Act). In 1919 it passed out of
the ownership of the Duke of Sutherland. The present landlord is the Bighouse
Partnership, which the respondent convened to the application. It did not
compear.
[7] The Dalhalvaig crofts were in existence
before 1886. Until 1919 the Sutherland estate kept two records of the crofts;
namely the rent book and the records of the estate's local officials, the
ground officers.
[8] The rent book contained an entry for each
croft recording the successive tenants, describing the holding by reference to
a plan, setting out estimated acreages for the arable and unimproved land, the
croft's share in the hill pasture, the presence of any dwellinghouse and
offices, the souming for the holding, any assistance given by the estate and
any improvements made by the crofter. The rent book for Dalhalvaig was before
the Divisional
Court. It
covered a period from the 1830s to about 1917.
[9] The records of the ground officers recorded
any relevant changes or events affecting the holding. The Divisional Court had before it a number of
these records relating to changes in rent in the period from 1891 to 1907.
[10] The Sutherland estate also held maps showing
the boundaries of each croft for many, if not most, of its crofting townships.
They were treated by the estate staff as authoritative on any question
regarding croft boundaries. There is no authoritative estate map covering
Dalhalvaig.
[11] The Divisional Court also had before it a
print produced in 1889 of the 1878 edition of the 1:10,560 ordinance survey map
(the 1889 map). This print was used by the Sutherland estate. It bears
various annotations, the dates and the authorship of which are not known. I
shall call this the Sutherland estate map.
[12] The Divisional Court concluded that there
was little doubt that land on both sides of the public road had been
individually occupied by crofters and landholders in the township effectively
as part of their holdings since at least 1909 and that that continued to be the
case today (para [12]).
Croft 47
Estate records
[13] The entries in the rent book for croft 47
went back to 1854. An entry dated 1889 showed that the estimated acreage was 11.02 acres, being 5.27 acres of arable land, one acre
of reclaimed land and an outrun of 4.75 acres of unimproved land. The
entry contains references to a plan, but no plan now exists.
[14] In the records of the ground officers there
were two entries relating to croft 47. They recorded that in the year ending
31 October 1891, the holding extended to about six and a half acres of
arable and four and half acres of outrun; and that in the year ending
31 October 1907 it extended to 6 acres, 1 rood and 8 poles of
arable and 4
acres,
2 roods and 32 poles of outrun. These records are consistent with the
rent book.
Legal processes affecting croft 47
[15] The Divisional Court had evidence of four
legal proceedings and one administrative procedure affecting croft 47 in the period from 1891 to
1956. I shall call these the five legal processes. They cover the period
after the 1886 Act, which created the first Crofters Commission; the period
after the Small Landholders (Scotland) Act 1911, which extended statutory
tenure of smallholdings to the whole of Scotland under the name of landholder's
tenure; and the period after the restoration of crofting tenure in the seven
crofting counties and the creation of the second Crofters Commission by the
Crofters (Scotland) Act 1955 (the 1955 Act). The processes were as follows:
(i) the application by the Sutherland estate to the Crofters Commission in 1891
for the fixing of fair rents for the Dalhalvaig crofts; (ii) the application
by the then landholder tenant to the Land Court in 1927 for re-determination of
the rent; (iii) the application to the Land Court in January 1945 by the
Halladale Grazings Committee for approval of proposed common grazings
regulations; (iv) the application by the then landholder of croft 47 to the
Land Court in December 1945 for a re-determination of the rent, and (v) the
return made to the Crofters Commission by the then landlord in 1956.
[16] The 1891 application was the first
application by the landlords to the newly established Crofters Commission, in
the aftermath of the 1886 Act, to have a fair rent fixed for the crofts in the
township. The application was drafted by the factor. He declared the acreages
to be those in the rent books. On 27 April 1891 the croft was inspected
by assessors appointed by the Commission. In the light of the inspection the
Commission did not alter the acreages that were set out by the estate in the
factor's application. The Commission fixed a fair rent on the basis of those
acreages. A copy of the landlord's application to the Crofters Commission is a
production. It records that the applicant's croft extended to 6 acres, 1 rood and 8 poles of
arable land and 4 acres,
2 roods and 32 poles of outrun. Alexander Gunn, the tenant of the contiguous
croft, croft 46, appealed against the Commission's determination. In a letter
to the Commission he gave the extent of croft 46 as being 4 acres 1 rood arable, 1 acre 1 rood outrun and a share
of the hill pasture. This was consistent with the estate records of his
croft.
[17] In 1927 the tenant of croft 47, George Gunn,
applied to the Land Court to have his rent reviewed. In his application he entered certain
acreages but later scored them out and substituted the acreages shown in the
estate records. The entry finally showed croft 47 as having the same acreages
for the arable and the outrun as were recorded in the 1891 process before the
Crofters Commission.
[18] The documents relating to the application by
the landholders in 1945 for the regulation of the common grazings do not
mention the extent of the individual crofts, nor do they contain any
information that is inconsistent with the acreages for croft 47 to which I have
referred.
[19] The December 1945 rent application gave the
arable acreage as being 6 acres, 2 roods. There is no figure for the outrun. The Court's
final Order dated 20 June 1946 refers to the holding as extending to about 11 acres arable and outrun.
[20] The return made in 1956 to the new Crofter's
Commission by the then landlord in the aftermath of the 1955 Act shows croft 47
as having the same acreages as were shown in the 1891 application.
The Inland Revenue survey and the Revenue
map
[21] The
Finance Act 1910 introduced a tax on increases in the value of land resulting
from the expenditure of public funds on communal developments such as roads and
public services. In consequence the Board of Inland Revenue had to ascertain
the value of all relevant land in the United Kingdom as at 30 April 1909. This task was carried
out in the years 1912 to 1915 by a valuation office established for the
purpose. The work was recorded in field books recording details of each unit
of property and in maps showing the boundaries of the units. These were
records of occupancy rather than of ownership.
[22] The relevant documents from this survey
indicate that at that time croft 47 was held on a rent of £8.10/- per annum
and that the croft was described as "house and land." That description is in
accordance with the Sutherland estate records; but the extent of the croft is
recorded as being 25 acres. The relevant map (the Revenue map) is an annotated copy of the
1:10,560 ordnance survey map (second edn, revd 1904, pubd 1908). It shows
croft 47 as including about two-thirds of the White Well Park and records that as at 30 April 1909 that area was occupied by
the tenant of the croft.
The Sutherland estate map
[23] On
this map what is now known as the White Well Park forms part of a larger area
on which the legend "47?" has been pencilled.
Other crofts in the township
[24] There
was also before the Divisional Court evidence that throughout the township there were marked
discrepancies between the areas occupied by individual crofters and the areas
shown in the Sutherland rent book; and that in every case the area occupied was
considerably greater.
The decision of the Divisional Court
[25] The
Divisional Court concluded that croft 47 extended to 25 acres. In general, it considered
that the rent book identified those parts of the croft that had any rental
significance, the balance of the 25 acres being land that was
insufficiently important to be entered in the estate records; and that the rental
change evidence reflected what was in substance a replication of the figures in
the estate records. Those records were therefore incomplete. The Divisional Court took the view that the
five legal processes did not have as their function or focus that of
determining the extent of the croft. It was probable that the acreages
mentioned in those processes had simply been taken from the existing estate
records.
[26] The Divisional Court regarded the Revenue map
as the best evidence of individual occupation as at 1909 or thereby; and also
as the best evidence of occupation as of right. It preferred the evidence of
the Revenue map since it completely fitted in with other contemporaneous
evidence. It acknowledged that it was not known how the Inland Revenue
surveyors had come to draw the lines of demarcation between croft 47 and the
common grazings; but, having inspected the land, it concluded that where it
could identify parts of those lines on the ground, the lines followed some
physical feature that had not been recorded on the 1904/1908 edition of the ordnance
survey map. It was clear to the Court from the Inland Revenue data sheets that
the Revenue map was based on an inspection of the land. The Divisional Court
thought it inconceivable that in drawing it up, the Inland Revenue team had
failed to consult with the estate (paras [146] and [148]).
[27] The Divisional Court held, on a balance of
probabilities, that the Sutherland estate map was a working map and that the
annotations on it were made before the sale of the relevant part of the estate
in 1919. It found that there was a close correlation between what was shown on
this map and what was shown on the Revenue map. The Sutherland estate map also
correlated well with the rent book in showing three areas, marked respectively
63, 64 and 65, which corresponded with the numbers given for the areas of
arable land in the rent book.
[28] It held that the explanation for the
discrepancy in the acreages for the Dalhalvaig crofts, and in particular the
discrepancy in acreages relating to croft 47, was (a) that the estate did not
in practice record the whole land comprised in the crofts in its rent book,
possibly as part of a practice of not recording land that was of little value;
and (b) that the acreages stated in the rent book were repeated in the Crofters
Commission process in 1891, and in the other legal processes, all without fresh
or independent verification.
[29] The Divisional Court found that the
occupancy by the tenant of croft 47 of that part of the White Well Park shown
in the Revenue map as being part of the croft had never been challenged by the
heritable proprietors of the land in question at any time since 1909; that at
the passing of the 1886 Act the respondent's croft included about two-thirds of
the White Well Park; that that had been the case ever since; and that the
remainder of the White Well Park was part of the common grazings. The Divisional Court noted also that there was
no evidence that any shareholder in the common grazings other than the
appellant had ever challenged the occupancy of the relevant area of the White Well Park by the tenant of croft 47.
[30] The Divisional Court regarded it as
significant that throughout the township the areas occupied by individual
crofters were greater than those shown in the rent book. It concluded that:
"To have a whole township apparently occupying of the order of at least 30% more land than they were entitled to in the face of scrutiny by neighbouring tenants and their families and by the landlord's ground officers who clearly made it their business to know intricate details of those tenants, their families and their holdings, persuades us that such occupancy or apparent enlargement was not unofficial" (para [267]).
[31] The Divisional Court set out the evidence in
detail and evaluated each adminicle in light of the competing submissions. The
Full Court commented that the whole
of the Divisional
Court's
judgment was characterized by "painstakingly careful and objective analysis."
I agree with that comment.
[32] For reasons that I will give, I do not
consider that it is for this court to reach its own conclusions on the
evidence. I therefore do not propose to re-examine each and every item of
evidence or to weigh up the competing interpretations of that evidence by the
parties' solicitors before the Divisional Court and the Full Court. It is sufficient to say that I agree with the
conclusion of the Full Court that the choice with which the Divisional Court was presented was a choice
"between documentary evidence to which no one can now speak and which contains insufficient detail to identify the croft 'on the ground,' on the one hand, and, on the other, evidence of uncontentious occupancy going back a century and taking us up to within 23 years of the passing of the 1886 Act, and which is explained in the evidence on no other basis than that the land was let as part of a croft" (para [128]).
The appeal to the Full Court
The motion under Rule 69
[33] The
appellant moved the Full Court for leave to lead additional evidence, all of it documentary. Items 1
to 5 are documents from the Sutherland Estate papers held in the National
Archives of Scotland. They were recovered after the Divisional Court issued its decision.
They are said to demonstrate that the procedure of the Crofters Commission in
1891 involved inspection and estimation of the extent of the Dalhalvaig crofts
by officers of the Commission rather than a simple acceptance that the estate
records were accurate. Item 6 is the notebook of John Box, the Sutherland
estate factor who applied to the Crofters Commission in 1891 to fix fair
rents. It was discovered in May 2009 in the course of other investigations. It is said to
demonstrate that the landlord's evidence in that process as to the extent of
the Dalhalvaig crofts was based on material provided to the factor by the
ground officer and not by mere repetition of the estate records. It contains
the factor's notes of the evidence given to the Commission in the course of the
1891 application. In that evidence two crofters said that the acreages of
their crofts were those given in the application. Neither was the tenant of
croft 47. Items 7 and 8 are entries in the field books of the Inland Revenue
survey relating to two Sutherland estate crofts in other townships in Strath
Halladale, namely 10 Achuimore and 16 Aultsmeagle. Items 6, 7 and 8 are said
to demonstrate that the true extent of the crofts was consistent with the
estate records and inconsistent with the larger areas given in the Inland
Revenue survey material.
Grounds of appeal
[34] The
appellant submitted that the Divisional Court had erred in law (1) in holding
that the respondent had discharged the onus of proving that the disputed area
was part of her croft; and (2) in its interpretation of (a) the estate rental
documents; (b) the repetition of the areas in the five legal processes; (c)
the Inland Revenue survey documentation; and (d) the evidence relating to the
widespread occupation of parts of the common grazings by crofters in the
township.
The Full Court's decision and reasons
The decision on the motion to lead additional evidence.
[35] The Full Court refused the appellant's motion. Its
reasons were that it had been the appellant's case since July 2007 that all of
the White Well Park was part of the common grazings.
The appellant's own affidavit showed that as early as March 2007 he had been
advised by a previous owner of the estate to contact Sutherland Estates, and
that by November 2008 Sutherland Estates had told him that their records were
now with the National Archives. Despite that, no search of that archive had
been made until after the Divisional Court issued its judgment. It could not be said that that
material could not with reasonable diligence have been produced before the Divisional Court gave its judgment. Items
1 to 5 were therefore not res noviter, and for that reason would not be
admitted. The Full Court was satisfied that item 6 was res noviter. Although it was not
clear how items 7 and 8 came to light, the Full Court was prepared to treat them as being res
noviter. Since none of the relevant evidence contained in these items
related to croft 47, the Full Court did not consider that it "might have materially affected"
the judgment of the Divisional Court (Maltman v Tarmac Civil Engineering Ltd 1967
SC 177).
The decision on the merits
[36] The Full Court consisted of the Deputy Chairman and
two of its practical members. The proceedings were in the nature of an appeal
against the decision of the Divisional Court (Land Court Rules 67ff) rather than a re-hearing
(Land Court Rules, 78ff). In terms of Land Court Rule 87 the Full Court had to consider whether
it was necessary for it "to set right any substantial error, omission, defect,
wrong or miscarriage of justice." It approached that question as a specialist
court and in that capacity it considered, in particular, whether the Divisional Court had been justified when
it made certain inferences favourable to the respondent's case. It noted that
it was not disputed that the Divisional Court had been entitled to conclude that as at April 1909
the tenant of croft 47 had occupied the area of the White Well Park that was shown on the Revenue map.
It considered that the Divisional Court had been entitled to infer that the estate had known
that the tenant was in occupation of that area and had taken no issue with
this; and that the extent of occupation in 1909 was co-extensive with the
original grant, there being no evidence that anything had changed in the
meantime. The only legitimate conclusion was that the tenant occupied the
relevant area as part of croft 47, no other basis having been suggested. As to
the competing evidence, the Divisional Court had been entitled to conclude that the rent book did
not necessarily determine the extent of the croft. The current assistant
factor of Sutherland estates could not comment on how entries had been made in
the late nineteenth century. From the rent book and the other documentation
relied on by the appellant only the three fields referred to by number could be
identified. It was impossible to identify the outrun, and consequently the
croft boundaries. There was evidence of occupation of a much larger area. None
of the five legal processes involving croft 47 had involved a determination of
the croft's boundaries or extent, and in some instances had involved a
repetition of figures given in earlier records. The Full Court concluded that on all material
points of fact the Divisional Court had been entitled to reach the conclusions that it reached.
In particular it had not erred in preferring the evidence of uncontentious
occupancy of the land in question. That occupation could be explained only on
the basis that the land was let as part of the croft. It could find no error
in fact or in law in the Divisional Court's conclusions.
The special case
The questions
[37] The appellant has requisitioned the special
case on the following questions:
"1. Did the Full Court err in its approach to the assessment of the evidence
before the Divisional Court?
2. Having regard to all the
evidence before the Divisional
Court, did the
Full Court err in refusing the appeal and in holding
that the Divisional Court had not erred in preferring the evidence
in the Inland Revenue map over the evidence in the estate and other official
records as to the extent of Croft 47?
3. Having regard to all the evidence before the Divisional Court, did the Full Court err in holding that the Divisional Court was entitled to arrive at the conclusions expressed in statements of fact 2.20 and 2.21 above?
4. Having regard to all the evidence before the Divisional Court, did the Full Court err in refusing the appeal?
5. Having regard to the submissions made to the Full Court, did the Full Court err in refusing to admit the additional documentary evidence in the Fifth Inventory of Productions for the respondent?"
The case for the appellant
Alleged errors of law
[38] The
appellant submits that the Full Court made four errors in law. First, it erred in its approach to
the Divisional
Court's
findings in fact. It should have evaluated the evidence for itself. It should
have concluded that the respondent had failed to discharge the onus of proving
that the White Well Park was part of croft 47. Second,
it erred in accepting the Divisional Court's conclusion that the Revenue map determined the
extent of croft 47. Having accepted that the rent book was a model record, the
Divisional
Court was
not entitled to reject it as the best evidence of the extent of the croft. If
the Full
Court had
evaluated the evidence for itself it would have preferred the evidence of the
rent book to that of the Revenue map, having regard to the other evidence in
the case. Third, no reasonable court would have preferred the evidence of the
Revenue map to the competing evidence and concluded that any part of the White Well Park was part of croft 47. Fourth, the Full Court had acted unreasonably in
not allowing the proposed additional evidence.
Approach to the evidence
[39] The case for the appellant is that the
respondent failed to discharge the onus of proof, and that the correct
conclusion on the evidence was either that the disputed areas was part of the
common grazings, or at least that it was not possible on the evidence to say
whether it was part of the common grazings or part of the respondent's croft. In
general, the appellant's position throughout has been to point to the
unlikelihood (1) that the estate records were made carelessly; (2) that the
landlord would have any reason knowingly to understate the extent of the
croft; (3) that in making the 1891 application the estate factor would have
understated the extent of the croft by more than 50%; (4) that the error, if
made, would not have been picked up by the assessors who inspected the crofts
in April 1891 for the purpose of assessing fair rents; and (5) that the
crofter of croft 46, Alexander Gunn, would have said that he occupied the
area shown in the estate records if he had occupied more than that.
[40] On that basis the appellant submits that the
Divisional Court was not entitled to hold that the description of the croft and
of its constituent parts in the rent books and in the reports prepared by the ground
officers was anything less than a full description of the croft. The minor
discrepancies between the areas shown in the various documents indicate that at
each stage the area was re-assessed rather than simply continued from one
document to the next. The Divisional Court's conclusion that the croft extended to 25 acres was merely speculation.
[41] The appellant further contends that the
Inland Revenue map provides no proper basis for the conclusion that the extent
of croft 47 indicated in that map bore any relation to the true extent of
the land that was let as at 1886. The purpose of the Inland Revenue surveyors
had not been to fix croft boundaries. The Inland Revenue evidence merely
showed the actual occupation of croft 47 and was consistent with the crofter's
having de facto appropriated an area of common grazings by enclosing it
for his exclusive use. The appellant's present position is ironic in light of
his original claim that the area in dispute was part of his own croft 51.
Interpretation of the legal processes
[42] The
appellant submits that the five legal processes all support the view that the
original entry in the rent book was correct; that between 1891 and 1956, in all five, the area of
croft 47 was treated as being substantially in line with the estate records;
and that the Divisional Court erred in holding that, since the extent of the
croft was not in issue in any of those processes, the probability was that the
acreage had simply been taken from the existing records. It was unreasonable
for the Divisional
Court to
infer, for example, that George Gunn gave no thought to the extent of his croft
when he made the 1927 application.
Conclusions
The nature of this appeal
[43] An appeal lies to this court from the Land Court on "any question of law
arising in the proceedings" (Scottish Land Court Act 1993, s 1(7)). The appeal
is against the decision of the Full Court on both points. It is apparent that the first four errors
of law imputed to the Full Court in effect challenge the findings and reasoning of the Divisional Court. In substance the
answers to questions 1 to 4 are answers to the question whether the Divisional Court was entitled to make the
findings that it made or whether its decision was vitiated in all or any of
these four respects. Question 5 raises a separate issue. On the main issue,
the questions for this court are whether the Divisional Court was entitled to make the
crucial finding in fact as to the extent of the croft; and whether the Full Court was correct in its
approach to the appeal.
The general position of an appellate court in relation to findings in fact
[44] Where a finding in fact depends on the
assessment by the judge at first instance of the credibility and reliability of
a witness or witnesses, that finding will, in general, not be disturbed by an
appellate court (Thomas v Thomas 1947 SC (HL) 45; Angus v
Glasgow Corporation 1977 SLT 206, Lord President Emslie at p 213). But an appellate
court is entitled to interfere where the finding in fact complained of does not
bear to have turned upon the observations or impressions of the witnesses in
the lower court. In such a case, the appellate court is free to examine for
itself the stated reasons given by the court of first instance and to reach its
own conclusion (Angus v Glasgow Corporation, ibid). An
appellate court may also interfere where the issue relates to the inferences to
be drawn from undisputed primary facts; or where it is satisfied that there was
no evidence for the finding in fact complained of; or where the evidence was
inconsistent with it or was contradictory of it (IRC v Fraser
1942 SC 493, Lord President Normand at pp 497-498).
[45] These general propositions have to be
considered in the context of the present appeal and, in particular, on a
consideration of the nature and functions of the Land Court itself.
The approach to fact finding in the
Land Court
[46] The
Land Court's approach to fact finding has two special features; namely, its
flexible and informal approach to the evidence and its application to the
fact-finding process of its own knowledge and expertise. The Land Court is not an ordinary court
of law. It is a specialist court whose members have expert knowledge of inter
alia crofting agriculture and the social and economic conditions and
customs in the crofting communities. It also has the advantage in most cases
of carrying out a formal inspection of the land to which the dispute relates.
The inspection is generally a primary evidential source (cf Macpherson v
Shareholders in Achintee Common Grazing, 1965 SLCR App 98 (DC)).
[47] Crofting cases are dealt with at first
instance on circuit by a Divisional Court consisting of a single member, who is usually one of
the practical members of the court. The Divisional Courts have a unique body
of expertise and understanding with which to deal with questions of the kind
that this case has raised.
[48] It is with these considerations in mind
that, in my opinion, we should assess the adequacy of the Divisional Court's findings and the
criticisms of the Full Court's decision that are made in this appeal.
The approach of this court to the
decision of the Divisional Court
[49] The
decision of the Divisional Court was a judgment in which the expert member of
the Court was required to apply his own special knowledge of the law and
practice applicable to crofting townships, and in particular the relationship
between the inbye land of the croft, the outrun and the common grazings. In my
opinion, where such knowledge informs the Divisional Court's analysis and
interpretation of the historical evidence, an appellate court such as this,
which does not profess such expertise, should not interfere. That principle
applies, in my opinion, even where, as in this case, the decision of the
Divisional Court has not turned on an assessment of the credibility or
reliability of any of the witnesses (Full Court's Note, para [87]) or on
the application of any findings of primary fact to any particular statutory
expression (IRC v Fraser, supra). Even a process of inference
and conclusion from undisputed primary fact may, where it lies squarely within
the scope of the lower court's expertise, be one into which an appellate court
should not venture. That, in my view, is the case here.
[50] I am confirmed in this opinion by the fact
that the Divisional
Court
inspected the township and that the findings of its inspection in relation to
the topography of the common grazings were a material factor in its decision.
That clearly emerges from the Divisional Court's consideration of the Revenue map and from the
section in its decision headed "Ground features." Although the Divisional
Court concluded that nothing seen on inspection affected its analysis of the
evidence or the outcome of the case (para [238]), it did take from its
inspection that there were sufficient remnants on the ground of relevant
features such as wet and dry ditches and turf/stone dykes to justify the
conclusion that the boundary line of the land labelled "457" on the Revenue map, that
is to say 47 Dalhalvaig, was not an entirely random one (paras [149]-[150]).
It also concluded that, generally speaking, the pattern of occupancy that it
saw was essentially similar to that depicted on the Revenue map and on the Sutherland
estate map. It considered that despite the evidence to the contrary, there was
and had been a general pattern in the parts of the township, and the adjacent
ones to which the Court was taken, in which the land on the east side of the
road tended to lie opposite land under the same occupancy on the west. The
Court accepted the respondent's observation that the juxtaposition of the White
Well Park to what was indisputably croft land of 47 (the trenching park) to the
west could be regarded as supportive of its being part of that croft (para
[241]). The Court also relied on its knowledge that in the early crofting
period large parts of crofts, and particularly of outrun, were not enclosed.
In such cases the outrun, although unenclosed, was individually allocated to
crofts and each crofter knew precisely his own boundaries on the ground (para
[263]).
[51] This court is therefore at a clear
disadvantage to the Divisional Court when considering the significance of the findings of primary
fact and in my view must defer to the Divisional Court's expertise.
The decision of the Divisional Court
[52] Before
this Court senior counsel for the appellant took substantially the approach
that had been taken on behalf of the appellant in the courts below as to the
inferences to be drawn from the findings of primary fact. He conceded that
there was evidence to support the Divisional Court's critical finding in fact
that at the passing of the 1886 Act croft 47 included the relevant area of the
White Well Park and had included it ever since. That concession, in my
opinion, could not have been withheld. The result of it is that this appeal
can succeed only if the appellant can establish that, notwithstanding the
evidence that warranted the finding in fact complained of, the contrary evidence
was such that the finding in fact was one that no court could reasonably have
made. I understood senior counsel to accept that.
[53] Since the agreed starting point is that
there was evidence entitling the Divisional Court to reach the conclusion that it did, I consider that
the weight to be given to the evidence in favour of that conclusion was
entirely a matter for the Divisional Court in the application of its expertise. I have
summarised the Divisional Court's reasoning. I am satisfied that it had rational and clear
reasons to prefer the case for the respondent to that for the appellant.
The decision of the Full Court
[54] The next question is whether the Full Court should have substituted
its own decision for that of the Divisional Court. The approach of the Full Court was to consider whether there was
evidence warranting the critical finding in fact made by the Divisional Court and, having decided that
there was, to leave the finding in fact undisturbed. The submission for the
appellant was that the Full Court should instead have examined the Divisional Court's narration of the
evidence and, applying its own expertise, substituted a judgment in favour of
the appellant.
[55] It is important to bear in mind that the Full Court did not proceed in this
case by way of re-hearing. It simply conducted an appeal in which it had to
consider whether it had reason to set right any substantial error, omission,
defect, wrong or miscarriage of justice (Land Court Rule 83). The Full Court heard detailed
submissions on every aspect of the evidence. It was satisfied that, as is now
conceded, there was evidence to support the Divisional Court's conclusion. It could
find no error of fact or law in the Divisional Court's findings and reasoning. I am in
no doubt that that was the correct approach. It would have been wrong of the Full Court to have in effect
conducted a retrial on the facts.
[56] The remaining question is whether the Full Court was right to refuse the
motion to lead new evidence. It is obvious that the res noviter
principle is a safeguard against abuse. It is an incentive to the litigant to
prepare thoroughly and to have all relevant evidence to hand in advance of the
proof. It deters a litigant from keeping evidence up his sleeve to be brought
out if he is unsuccessful at the proof. In relation to items 1 to 5, I agree
with the decision of the Full Court, for the reasons that it gave, that none of that material
was res noviter.
[57] The Full Court accepted that item 6 was res
noviter and was prepared to proceed, generously in my view, on the basis
that the evidence of items 7 and 8 could be regarded as res noviter; but
it concluded that in the circumstances none of that evidence, if led, would
have made any material difference to the decision of the Divisional Court. I
can see no reason why we should disturb the decision of the Full Court on the point. I agree
with it.
[58] I conclude therefore that this appeal falls
to be refused in both of its branches.
Disposal
[59] I
propose to your Lordships that we should answer all five questions in the
special case in the negative.
SECOND DIVISION, INNER HOUSE, COURT OF SESSION
|
|
Lord Justice ClerkLord HardieLord Malcolm
|
[2011] CSIH 60OPINION OF LORD HARDIE
in the Special Case stated by the Scottish Land Court
in the application by
HEATHER MARY JARDINE Respondent; against
WILLIAM ROSS MURRAY Appellant: _______
|
For the appellant: Sir Crispin Agnew of Lochnaw, QC; Currie Cilmour & Co
27 September 2011
[60] For the reasons given by your
Lordship in the chair I agree that we should answer the questions posed as
proposed by your Lordship.
SECOND DIVISION, INNER HOUSE, COURT OF SESSION
|
|
Lord Justice Clerk Lord Hardie Lord Malcolm
|
OPINION OF LORD MALCOLM
in the Special Case stated by the Scottish Land Court
in the application by
HEATHER MARY JARDINE Respondent;
against
WILLIAM ROSS MURRAY Appellant:
___________
|
For the appellant: Sir Crispin Agnew of Lochnaw, QC; Currie Gilmour & Co
For the respondent: Party
27 September 2011
[61] The applicant and respondent in this appeal
is Heather Mary Jardine. She is the tenant of croft 47 Dalhalvaig. She
applied to the Land Court for a determination of the boundaries of the croft. The application was
heard by a Divisional
Court. By
the time of its decision the sole issue was whether an area of ground known as
the White Well Park was part of the respondent's croft.
The parties contesting the issue were the respondent and the appellant, William
Ross Murray of crofts 49 and 51, Dalhalvaig (who was the second respondent
in the original proceedings). He initially contended that the White Well Park was part of croft 51, which
failing it was part of the common grazings. In the course of the proof he
abandoned the first position and maintained that the Park was part of the
common grazings. On 16 April 2001 the Divisional Court issued its decision that
croft 47 included part of the Park.
[62] Mr Murray appealed to the Full Court. By interlocutor of 23 June 2010 the appeal was refused,
as was a motion for additional evidence to be led. The appellant then
requisitioned a Special Case for the Opinion of the Court of Session under
section 1(7) of the Scottish Land Court Act 1993, contending that the
Full Court erred in law. The questions of law now submitted to the Court of
Session are as follows:
(1) Did the Full Court err in its approach to the assessment of the evidence before the Divisional Court?
(2) Having regard to all the evidence before the Divisional Court, did the Full Court err in refusing the appeal and holding that the Divisional Court did not err in preferring the evidence in the Inland Revenue map over the evidence in the estate and other official records as to the extent of croft 47?
(3) Having regard to all of the evidence before the Divisional Court, did the Full Court err in refusing the appeal?
(4) Having regard to the submissions made to the Full Court, did the Full Court err in refusing to admit the additional documentary evidence in the fifth inventory of productions for the second respondent?
(5) Having regard to the submissions made to the Full Court, did the Full Court err in refusing to admit the additional documentary evidence in the fifth inventory of productions for the respondent?
[63] The alleged errors presented in support of
the requisition can be summarised as follows. The Full Court erred in not evaluating the evidence
for itself. It should have reached its own conclusion on the evidence and
thereby determined whether the Divisional Court erred in fact or law. As it was, the Full Court asked itself whether
there was sufficient evidence to support the conclusion reached by the Divisional Court. That was the wrong
approach. Had the Full Court evaluated the evidence it would have decided that the White Well Park was not part of croft 47,
failing which that Ms Jardine had failed to discharge the burden of proof
resting upon her. In addition the Full Court erred when it accepted the Divisional Court's acceptance of the
Inland Revenue map over the acreages shown in the estate rent book. The Divisional Court was not entitled to
reject the rent book as the best evidence of the extent of the croft. The Full
Court should have held that the rent book be preferred, having regard to the
evidence relating to the 1891 rent application, 1927 rent review, the
1945 grazing regulations, the 1947 rent appeal and the valuation
rolls. No reasonable court having regard to all the evidence could properly
conclude that the White
Well Park was part of croft 47. There
was no evidence to explain a wider occupation of the common grazings by the
crofters. In any event, additional evidence should have been allowed. It was
unreasonable to reject items 1 - 5 of the said evidence. Items
6 - 8 were strongly supportive evidence as to the accuracy of the
entry in the rent book relating to croft 47.
[64] Under section 1(7) of the 1993 Act the Court
of Session can consider only questions of law. A preliminary issue was raised
by the respondent as to whether this court has jurisdiction to address what
were said to be issues of fact or evidence, not questions of law. On behalf of
the appellant, Sir Crispin Agnew of Lochnaw Q.C. explained the appeal on a
similar basis to that commonly arising in applications for judicial review,
namely that, having regard to the evidence, no reasonable court could have come
to the decisions reached by the Divisional and Full Courts. It follows that
this sets the context for this Court's consideration of the issues in the
case. It was readily accepted that a high hurdle had been set, but counsel
contended that it could be cleared. Given that the appeal concerns issues of
fact which fall within the ambit of the expert knowledge of the Land Court as a specialist tribunal,
I have reservations as to whether it falls within the jurisdiction of the Court
of Session under section 1(7) of the 1993 Act. However this question will
only become critical if it appears that the Courts below did reach unreasonable
decisions. I therefore turn to consider the merits of the case as presented on
behalf of the appellant.
The decision of the Divisional Court
[65] It is appropriate to set out the decision of
the Divisional Court in some detail. An
8 day proof was heard in tranches spanning a period of nearly
3 months. In addition the Court undertook a comprehensive site
inspection. Mr Murray relied heavily on the declared acreages of the croft in
estate documentation and in Crofters Commission and Land Court records and processes as being
determinative of the matter. Ms Jardine sought to show that those records
did not disclose the whole story and that, in particular, documentary evidence
of occupancy relating to a survey carried out by the valuation office for the
Inland Revenue in around 1910 to 1915 was to be regarded as the best evidence
of the extent of 47 Dalhalvaig in 1886. The Divisional Court agreed with
Ms Jardine's approach. There had never been any hint that current
shareholders in the township were of the view that the Park was anything other
than part of the inbye land of the croft. Resolution of the issues had not
proved straightforward. It was accepted by both parties that the field now
known as the White Well Park is either croft land, common grazing
or a mixture of the two. To whatever extent, if any, it is croft land, it was
not disputed that that would be as part of 47 Dalhalvaig. No one piece of
evidence on its own was conclusive of the matter. Fundamentally the difference
between the parties is that Mr Murray insists that virtually all of the
crofts in the township, including 47 Dalhalvaig, lie to the west of the
public road which runs through the village. The land to the east, with a few
exceptions, is, in his view, common grazing. On the other hand,
Ms Jardine would have it that not only is all the land to the west of the
road occupied by crofts, but also a considerable area to the east.
[66] The land on both sides of the road had been
individually occupied by crofters and landholders in the township - effectively
as part of their holdings - since at least 1909. Mr Murray occupies the
disputed subjects. He and his family have done so for a considerable period.
He contended that such occupancy is "unofficial", and that the true legal
extent of the crofts in the township falls to be determined on the basis of
certain early estate and other documentation, which, in the case of
47 Dalhalvaig, indicated that it extends to eleven acres, although the
occupancy of the croft for at least 100 years had been in excess of double
that figure. It was submitted that the additional area of occupation is truly
common grazings. Ms Jardine contended that the early estate and other
documentation relied on by the appellant is not reliable as respects
determination of the extent of her croft - or indeed of other crofts in the
area. Evidence of occupancy since the early days of crofting demonstrated that
it is properly based on the original grant by the landlord. The Divisional Court expressed the view that
"Where there is no written lease or clear description of the subjects let, we have come to the view that evidence of occupancy at a time close to the introduction of the crofting legislation, combined with other contemporaneous estate documentation which is otherwise consistent with that occupancy, is the best evidence upon which to base our decision."
[67] The Divisional Court set about attempting to
establish, having regard to all the relevant evidence, how the land was
occupied at 1886 and the basis of that occupancy. It examined the records of
the Duke of Sutherland's estate and of formal procedures at or around that time
to ascertain whether they were reliable as to the stated extent of crofts in
the Dalhalvaig area. It concluded that the estate records are generally
accurate and reliable as to what they set out to record. The problem is that,
absent a definitive estate map, they are incomplete.
[68] At
the outset the Divisional Court summarised its decision. It said that the disputed subjects
had been under crofting tenure since 1886. The estate rent book did not
disclose the full extent of the crofts in the Dalhalvaig area at the time of
the passing of the Crofters Holdings (Scotland) Act 1886. In the absence of a definitive map
or description, the full extent of crofts in terms of total acreage is therefore
not documented in the estate records. The Inland Revenue map and the working
estate map are largely consistent with each other and with the rent book in all
other respects apart from the extent of crofts. The Court's summary of its
decision continued to the effect that the Inland Revenue map (and associated
field data sheets) can be regarded as the most reliable evidence as to occupied
extent as at 1909. That is supported by the working estate map which appears
to have been annotated at around the same time. Such occupancy occurred during
a period when the Duke of Sutherland was still landlord. At that time the
estate office had staff continuously on the ground collecting and collating
detailed information about the tenants and the leased land. That data was
regularly recorded in the rent book. The Court considered it "highly unlikely"
that the extent of occupancy of land from Achiemore to the north to Croick at
the south - as evidenced by these maps and almost universally in excess of the
estate's recorded acreage - would have been permitted without comment, had it
not been accepted as part of the relevant crofts by all those with an
interest. All other formal records which state an area for individual crofts
have been based on the figures contained in the rent book (or other estate
records founded on the same figures) and simply repeated on each occasion when
it was necessary for an entry as to extent to be made. In the absence of a
definitive map or a definitive recorded extent, the Court concluded that the
best evidence of the rights in or over the disputed land is its occupancy in or
around 1909 as shown by the Inland Revenue map. On that basis, to such extent
as the disputed subjects shown hatched black on production 1 lie within
the area shown edged in red on the Inland Revenue plan, production 26 and
labelled "457 (Part of)" then they are part of the croft land of the
holding known as croft 47 Dalhalvaig and in the tenancy of the
applicant.
[69] The Divisional Court explained that in the final
analysis very little of the oral evidence related to relevant facts. It
discussed the oral evidence. However the essence of the decision was explained
in subsequent paragraphs. The primary question for determination was to
identify the person with rights in or over the disputed subjects as at the
passing of the 1886 Act. This was a far from easy task in the absence of
any definitive map or description of the Dalhalvaig crofts as originally let.
The estate records, and primarily the rent book, provided acreages and some
idea of the location of the crofts and of the arable land within them.
Evidence of occupancy of land, while not determinative, can be evidentially
important to the determination of the status of the land. The Court was of the
view that the evidence of early occupation provided a better guide as to the
croft boundaries and as to measured extent than the rent book and area figures
derived from it.
"[52] We have direct evidence of occupancy in the period since around 1950. By virtue of the Inland Revenue material, we have what we consider to be reliable documentary evidence as to occupancy in around 1909. That occupancy position is not entirely in accord with the more recent position, but the differences, though significant, are not major. What is clear is that there has been individual occupancy throughout the township by crofters/landholders, not only of land below or to the west of the public road, but also to the east of it over a long period. The major difference between the two parties here is not as to actual occupancy, as such, but as to the probity of that occupancy.
[53] If the Duke of
Sutherland's rent book is to be determinative of the extent of Dalhalvaig
crofts - as Mr Murray would have it - then it is not possible to reconcile
the evidence of current or previous occupancy with that extent. In short, if
the rent book is correct as to extent, then the current and previous individual
occupancy of land in and around Dalhalvaig is to a significant degree not
founded on any right based on the original lease which came to be under
crofting tenure. In the terms often adopted during the hearing, it is
'unofficial'.
[54] Despite cogent
argument to the contrary by Mr Murchison, we have come to the view that
the rent book and other documentation which we find has been derived from it
does not properly record the true extent of 47 Dalhalvaig, nor of the
crofts which were examined in the course of evidence and submission. Because
of the significant and widespread discrepancy between the rent book extent and
the occupational extent, we have been forced to examine in some detail the
basis of that occupancy. Although recent occupancy must obviously have a
basis, we are satisfied that when looking for evidence of what might be called 'official'
occupancy, the better evidence is that of occupancy closer to the period when
the crofting legislation was first enacted."
[70] The Divisional Court considered the evidence
as to early occupation and the basis thereof. Emphasis was placed upon the
Inland Revenue material. Though founded on occupancy as at April 1909,
the Court was satisfied that it was based on the tenancy agreement between the
landlord and tenant as at 1886.
"[57] When we have the same landlord and one who keeps detailed records of matters relevant to his various let subjects on the one hand and tenants who have directly succeeded to their tenancy from parents, then it seems to us that a gap of 23 years assumes a lesser significance. In short, we are satisfied that on a balance of probabilities the occupational extent by the tenants of the various crofts as evidenced by the Inland Revenue Survey was synonymous with the extent of the original grant by the landlord..."
"[59] Mr Murchison starts from the premise that the disputed land was common grazings both before and after the passing of the 1886 Act. We have no difficulty with his submission that with effect from 1886 the shares in the common grazing held by the various crofters effectively became part of the individual crofts. The right to share in the grazing is indeed a right that pertains to the tenancy of the croft itself. With effect from 1886, the common grazings was effectively statutorily protected. But if it was generally recognised by the local community - including the estate's omnipresent representatives on the ground - that land was subject to common rights of grazing, then it is most unlikely that an individual crofter would 'get away with' extensive enclosure or exclusive occupancy of it or that the landlord would permit that to happen knowingly to the detriment of his other tenants..."
"[61] The main point of course is that, if the land is or was common grazing, then any enlargement of 47 Dalhalvaig by the addition of the land of the White Well Park to the croft would have resulted in removal of rights from other shareholders. That could not have been properly effected without formal process and documentation. There is of course no such documentation..."
[71] The Divisional Court set out in some detail
the reasons for its view that the rent book and Crofters Commission figures for
acreage do not represent the full extent of the croft land of any of the crofts
examined in the case. The Court reached the view that the rent book only
recorded the arable areas together with associated areas of outrun immediately
contiguous with those arable areas, or at least contained within some defined
feature. The Court was impressed with the rent book as being an accurate
record of the matters intended to be set down, but it did not purport to record
the boundaries or full extent of the crofts. In so far as Mr Murray
prayed in aid the description of the rent book as "being a model", it was
important to keep in mind the premise upon which that description was made.
[72] The Divisional Court considered in detail the
various Crofters Commission and Land Court cases relied upon by Mr Murray. Ultimately it
preferred the evidence of the Inland Revenue material "when regard is had to
how completely it fits in with other contemporaneous evidence"
(para 144). In my view this was the nub of the decision. In the written
submissions presented in support of the special case, it is submitted that this
decision is "perverse". The Court noted that the Inland Revenue survey set out
to obtain the best evidence of "official" occupational extent as at
April 1909. It considered it inconceivable that the Duke of Sutherland's
estate team was not consulted. The entries in the field book were consistent
with the 1909 valuation rolls, which themselves were consistent with the rent
book in so far as owner, occupier, rent and name of property were concerned.
"[149] What seems clear is that those undertaking the Inland Revenue work and preparing the map had been led to think that approximately two thirds of what is now enclosed as the White Well Park lay within croft 47, with the rest, apparently, forming part of the common grazings. Whatever the basis of their deliberations, they had come to the view that croft 47 was a recognisable unit for valuation purposes and that it extended to that land shown outlined in red and labelled '457' on the map, productions 26 and 74.
[150] We accept that
part of such outline does not follow any original line on the base map and
critically that this happens to be in the area presently under discussion. But
our own inspection and the evidence we heard has satisfied us that there are
relevant features on the ground by way of wet and dry ditches and turf/stone
dykes which are still in evidence today. Those features do not now extend to
the whole of the eastern line as shown to run between the cottars' area at the
north and the White Well at the south, but there are sufficient remnants for us
to conclude that the Inland Revenue line was not an entirely random one.
[151] Everything points
to the Inland Revenue/Valuation Office having undertaken their task
professionally. The Inland Revenue material is the best evidence we have of
occupancy as at 1909 or so. We think it is good evidence. As far as we can
see it is entirely consistent with other documentary material - other than in
relation to the stated extent of each holding. Had there been only one or two
holdings where the occupied extent in or around 1909 significantly exceeded the
extent stated in the rent book and other documents derived from that figure,
then we might have been satisfied that such occupancy of additional land was
somehow 'unofficial'.
[152] But where, as
here, we have the occupied extent of every single holding in the township which
we have looked at in evidence significantly exceeding the rent book figure and
that at a time when the Duke of Sutherland's staff were actively involved with
this part of the estate, we have come to the view that the occupancy depicted
on the Inland Revenue maps was 'official'. The land so occupied was, we think,
croft land and had been so since 1886. It follows therefore, as will be seen,
that the White Well Park was partly croft land under the
tenancy of George Gunn at the time and partly common grazings."
[73] The Divisional Court then considered the
working estate map which was lodged at the start of the final diet of the
proof.
"[155] Taken on its own it seems to us that the author(s) - whose entries were not necessarily made in 1889 (as Mr Robb might have it) and not necessarily all at the same time - was of the view that the various crofts did have as part of their holdings significant areas of land above the road. Indeed there is a very close correlation between the extent of the holdings on this document and that on the Inland Revenue maps...."
"[157] In so far as it contains question marks in pencil, it probably has to be regarded as a work in progress. However we think it somewhat disingenuous of Mr Murchison to suggest that it does not show, nor was it intended to show, the croft boundaries. On any natural interpretation of it, it is clearly intended to show boundaries - otherwise why label all the annotated land with the number of the relevant croft? And here we note that such numbering is entirely in accord with that on the Inland Revenue material and the rent book as regards both croft and crofter in respect of the crofts which we looked at during the hearing."
"[159] ...On balance of probabilities, what we think is that it is a Sutherland estate working map .... If that is so, then the latest time in which it is likely to have been prepared was prior to the sale in 1919. We have little doubt that the Duke of Sutherland's estate office instructed or undertook its preparation. The rent book would have been available at that time. So here we have a map, prepared in the relatively early days of crofting; a map which corroborates to a large degree the occupancy as shown on the Inland Revenue map at the same period; and yet it is not to be taken to represent croft boundaries - simply because the acreage represented does not tie up with the acreage recorded in the rent book.
[160] It may, we agree,
be a working map, but it contains so much detail which is entirely consistent
with the rent book that we are simply not prepared to dismiss it in the manner
suggested by the second respondent ..."
"[165] For present purposes we think, even if it is only a draft or work in progress, it can properly be taken to be an indication by the Duke of Sutherland's estate as to the croft boundaries during the currency of his ownership."
[74] The Divisional Court then considered in detail
the evidence relating to crofts and other feus in the area. The Court
commented:
"[237] It seems to us that until recently everyone in the township has 'run with' the present physical occupancy arrangements 'in living memory'. The only attempt to show that the land is part of the common grazings has come very recently from the Murrays."
Later the Court observed that at the outset of the case Mr Murray's primary position was that the land was part of his croft.
[75] When summarising its decision the Divisional Court said:
"[256] The main point is that we have satisfied ourselves, as outlined above, that the extent of the crofts let by the Duke of Sutherland in the Dalhalvaig area as at 1886 was significantly greater than the 'estimated extent' recorded in the rent book. The effect of that is that as long as there is no other conflict in the contemporaneous material - and we have found none - we are free to look to other evidence in our attempt to investigate the true extent and boundaries of crofts in the area - in this case 47 and 51 Dalhalvaig."
The Court decided that the Inland Revenue map was determinative of legal extent as well as occupied extent at the relevant time. The area had been effectively occupied by the Murrays from about the mid 1950's onwards:
"[259] But it is strictly irrelevant how the occupancy came about, for even if it started on some proper footing - even if it had started on the basis of a sub-let, amicable agreement with Mr Gunn or Mr Mackay, or as a result of poor fencing - the present occupancy is accepted as not being on the basis of any legal entitlement. It is unnecessary to say much more about recent occupancy..."
Emphasis was placed upon the close correlation between the working estate map and the Inland Revenue map
"[263] It is possible that neighbouring crofters might not have objected to enclosure of small areas of common grazings adjacent to croft outrun. On the basis of Mr Pryce's evidence and our experience of crofting matters generally, we doubt very much if the ground officers and neighbours would have allowed any significant enclosure outwith the recognised boundary of the croft. It is within our knowledge that in the early crofting period, large parts of crofts - and particularly of outrun - were not enclosed. There are many examples of layouts such as Dalhalvaig and surrounding areas where there is a band of mainly arable ground - perhaps next to the more fertile plains of a river. These areas were often enclosed. It was common too to have an area of rough pasture ground (outrun) between the arable and the head or hill dyke. Although the outrun was individually allocated to crofts and each crofter knew precisely the boundaries on the ground, it was frequently not enclosed by any form of dyke, fence or ditch."
"[267] ... But to have a whole township apparently occupying of the order of at least 30% more land than they were entitled to in the face of scrutiny by neighbouring tenants and their families and by the landlord's ground officers who clearly made it their business to know intricate details of those tenants, their families and their holdings, persuades us that such occupancy or apparent enlargement was not unofficial.
[268] So we have
concluded generally that we can rely on the Inland Revenue map and Inland
Revenue data, which, when combined with all the other evidence of the earlier
period - 1886 to 1915 - leads us to the view that the rent book alone is not
determinative of extent. The evidence of occupancy in that early period is of
much more assistance to us than any evidence of recent events. The key finding
therefore is that the area known as '457 Part of' on the Inland Revenue map was
actually under the occupation of Mr Gunn as at 1909 and that it is a
reasonable inference that it was part of his holding.
[269] There was,
accordingly, no 'unofficial taking in' of land. It was a case of enclosure of
previously unenclosed outrun of the crofts. Although Sandy Murray's
evidence was that the acreage discrepancies largely corresponded with the areas
above the road on the holdings we looked at, it is clear to us on closer
examination, that even the areas below the road were often apparently larger than
recorded in the rent book. Mr Murchison repeatedly submitted that 'we
know that the acreage of the croft is correctly stated in 1891' and that 'all the land
above the road is common grazing' and so all other contrary evidence falls to
be disregarded. It only falls to be disregarded on the one premise - which is
that the rent book is right as to extent.
[270] Of course there
is the very powerful contrary position put by Mr Murchison in relation to
the various rent cases. We have given our views on those earlier. In summary,
we have found that they did not determine the extent or boundaries of this or
any other croft. We do not know the scope of the inspections carried out by
those charged with renting the crofts. It is not clear whether they inspected
all of the land or attempted to access acreages - particularly of the outrun.
Our attention was not drawn to other contemporary material suggesting that, in
other crofting townships, there was any discussion as to the relationship
between the acreage entered in the Schedule by the landlord applicant and the
physical acreage on the ground - which may or may not have been fully pointed
out or inspected."
The Divisional Court's decision was accompanied by an appendix consisting of a lengthy and detailed note of the evidence and submissions at the hearing.
The appeal to the Full Court
[76] An appeal was marked to the Full Court on the basis that the Divisional Court
"erred in fact and law in holding, on the basis of the material before it, that the applicant had discharged the onus of showing that the White Well Park or some identifiable part of it had been ...included in the...original grant [of tenancy of croft 47]."
The Full Court recognised the conflict "at the heart of the case", namely between some of the estate records as to the acreages of the Dalhalvaig crofts and the land historically possessed by the crofters. The question at the centre of the appeal was the submission that there was no proper evidential basis for the Divisional Court's decision. The Full Court narrated in detail the submissions made on behalf of both parties. It agreed with the submission on behalf of the appellant that the court was concerned with the proper inference to be drawn from proved facts in which an appellate court is generally in as good a position to evaluate the evidence as the court of first instance. The question was whether the Divisional Court erred in fact and/or law. Two questions arose:
(1) Was there sufficient evidence for the Divisional Court's conclusion?
(2) If yes, it would be necessary to examine how the Divisional Court dealt with the evidence and whether it was given appropriate weight.
It was not disputed that the Divisional Court was entitled to conclude that as at April 1909 the tenant of croft 47 occupied the larger area. In any event the Full Court was of the view that the Divisional Court was justified in so concluding. The Full Court considered (for the reasons given) that it was a legitimate inference that the estate was consulted in the course of the Inland Revenue's exercise. The Divisional Court was entitled to conclude that the possession was known to the estate and that it was not contentious (again reasons for this view are set out by the Full Court).
[77] The Court was satisfied that the Divisional
Court was entitled to infer that possession as at 1909 was co-extensive with
possession at the time of the original grant, because there was no evidence
that anything had changed in the meantime. There was no evidence of acquisition
of land from common grazings by the crofters at that time, and therefore there
was no basis upon which the Divisional Court could have held that that happened. In its Note the Full Court stated:
"[95] ...The suggestion that there was at some point a wholesale acquisition by crofters, from one end of the township to the other, of land from the common grazings and that that is what accounts for the discrepancy between stated acreages and the rent book and other documentation and acreages occupied, while suggested by some of the witnesses, has no proper basis on the evidence. Nor is there any evidence of that having happened in relation to this particular croft.
[96] We are likewise
satisfied that the Divisional Court was entitled to hold that such occupancy was as part of the
croft. Under reference to what we have just said about the lack of evidence as
to acquisition of land on any other basis, that was a legitimate conclusion,
indeed the only conclusion, for the Court to come to. As time goes by, less
and less will evidence of the position in 1886 be available to this Court in
cases involving questions as to whether land is subject to crofting or whether
land is part of one croft rather than another. The Court has to decide cases
on such evidence as is available and we are satisfied that there was a
sufficiency of evidence available to the Divisional Court on this occasion for
the conclusion to which it came, and that without any resort to speculation,
permissible or otherwise.
The [Divisional] Court's conclusion can be summed up thus:
'It is proved that this land was occupied by the tenant of 47 Dalhalvaig in 1909. No other basis is suggested for that occupancy other than that the land was part of 47 Dalhalvaig. There is no evidence to suggest that the position, as to either the extent of ground occupied or the basis upon which it was occupied, had changed since 1886. Therefore this land was probably occupied as part of the croft 47 Dalhalvaig in 1886.'
We find no fault with that reasoning and we are satisfied that there was a sufficiency of evidence for the Court's conclusion to that effect."
[78] The Full Court considered the competing evidence.
It discussed the rent book and found no fault with the Divisional Court's approach. The Divisional Court preferred the evidence of
the maps rather than the rent book and the other material relied upon by the
appellant. It considered that the evidence as to early occupancy was a better
guide to croft boundaries. The Full Court asked itself whether the Divisional Court was entitled to reach
that conclusion. Turning to the material relied upon by the appellant the Full Court looked at each process in
turn on the basis that the discrepancy between declared acreage and occupied
acreage existed as at 1891 and all points thereafter. At paragraph 118
the Full
Court
referred to the "well known matter of crofting history" that in 1891 the
Crofters Commission was under huge pressure for its services in the fixing of
fair rents. The Full Court agreed with the Divisional Court that there was no element of the Crofters Commission
decision which could be taken as even commenting on the boundaries or extent of
any croft, far less determining either. At paragraph 120 the Full Court
came to its own conclusions with regard to the material regarding
Alexander Gunn's appeal, which was "suggestive of more extensive areas of
land having been let to crofters, and the focus of the rent book, when it came
to be drawn up, being on such parts of the land let as the crofters had
rendered arable". In short Mr Gunn's focus was on the arable land, not
the croft as a whole. To my mind this is a good example of the Full Court examining the relevant
material independently and in some detail, and expressing its own view.
Whether it was bound to go into the evidence in such detail is another matter,
but, in my opinion, there is no foundation for any suggestion that the Full Court did no more than "rubber
stamp" the decision below.
[79] The Full Court considered that the Divisional Court was correct to view
George Gunn's 1927 application as focusing on flooding which concerned
only a limited part of his croft. With regard to the 1945 application the
Divisional
Court gave
"telling reasons" for taking the view that the reference to 11 acres was incorrect. At
paragraph [124] the Full Court gives its own view on the 1956 returns to the Crofters
Commission. By way of summary of this chapter of the evidence the Full Court stated:
"[126] The result is that, whereas we were initially impressed by the apparent force of Mr Mutchison's submission as to (a) the strength and clarity of this evidence; (b) the Divisional Court's failure to attach an appropriate weight to it; and (c) the apparently incongruous results produced by superimposing, so to speak, the Court's conclusion on that evidence, on closer examination of how the Court dealt with these matters we find no fault with it and we see no basis for disturbing it. On the contrary the Divisional Court's treatment of this chapter of evidence is characterised by the same painstakingly careful and objective analysis as characterises the whole of its judgement."
The Full Court continued:
"[127] Mr Murchison, of course, had to concentrate on those aspects of the evidence to which, he considered, the Divisional Court paid too little attention. But, as Mr Robb reminded us, the Divisional Court had to deal with the case on the basis of the whole evidence. That included the evidence as to occupancy as well as the evidence upon which the appellant relies. Although it found an hypothesis which allowed it to square the circle and reconcile the two apparently opposed bodies of evidence, the Divisional Court also expressed a clear preference as between them.
[128] The choice with
which it was presented was one between documentary evidence to which no one can
now speak and which contains insufficient detail to identify the croft 'on the
ground', on the one hand, and, on the other, evidence of uncontentious
occupancy going back a century and taking us to within 23 years of the
passing of the 1886 Act, and which is explained in the evidence on no
other basis than that the land was let as part of the croft. We consider that
the Divisional
Court did
not err in preferring the latter.
[129] We are therefore
unable to detect any error in fact or law in the approach taken by the
Divisional Court in reaching its conclusion and the appeal is therefore
refused."
Discussion and decision
[80] This Special Case is brought under
section 1(7) of the Scottish Land Court Act 1993. The appellant can
succeed only if the Full Court has erred in law. The only basis upon which that was argued by counsel
was that the decision was unreasonable, or to use the language frequently
adopted in the written submissions, "perverse", or as also suggested,
"myopic". An analogy was drawn with Wednesbury unreasonableness in
judicial review proceedings. This Court was encouraged to evaluate the
evidence for itself and to form its own view on the various issues of fact and
law. However the Court of Session can interfere only on issues of law. It is
not a question of whether this Court agrees or disagrees with the decisions
taken in the Land
Court, but
whether there is a material legal flaw in their approach. Furthermore, unlike
the Land
Court, the
Court of Session is not an expert tribunal in respect of the matters under
consideration, and so should be careful to avoid trespassing on the Land Court's jurisdiction.
[81] All that said, the Court of Session can
interfere if, having regard to the admitted or proven facts, it can be
concluded that no reasonable decision-maker could have proceeded in the manner
of the Divisional and Full Courts. In Malcolm v McDougall 1916
SC 283, when considering a stated case from the Land Court, Lord Johnston referred to authority
which established that whether a finding in fact could be reasonably supported
upon the evidence adduced was a question of law (page 293). I have rehearsed
the reasoning of the Divisional and Full Courts in some detail. I can detect
no perversity, unreasonableness or irrationality in their decisions. Plainly
there was much that could be, and was, said on both sides of the case. No
doubt a reasonable decision-maker could have decided the case in favour of the
appellant, but that is not the relevant test at this stage. Both the
Divisional and Full Courts were impressed by the Inland Revenue field data and
map, and by the general concurrence with the boundaries of the various crofts
as shown on the working estate map, all in the early years of the last
century. It was decided that the estate must have been aware of the Inland
Revenue work and of the extent of the occupation of the crofters on the
ground. Exercising their specialist knowledge, the Courts below concluded that
it was highly unlikely that there would be such widespread unofficial occupancy
of common grazings so soon after the 1886 Act without formal documentation.
It was possible to reconcile all of the available information on the basis that
the rent book acreages related primarily to the arable areas, plus immediately
associated contiguous rough pasture (or outrun). In any event, the material
relied upon by Mr Murray did not purport to record the location, boundaries or
full extent of the crofts. Until the present case, no one had suggested that
the crofters were wrongly occupying common grazing land. Mr Murray now
accepted that his occupancy of the disputed land had no legal foundation. The
view was taken that the evidence as to occupancy in the early part of the last
century was more important. The Divisional Court expressly relied upon its own
knowledge of the early crofting period, for example in respect of crofts
including allocated but, at least initially, unenclosed rough pasture ground.
It also had the significant benefit of a comprehensive site inspection. The
appellant's starting and finishing premise was that the acreage in the rent
book was correct. The difficulty for him is that the rent book acreage was
contradicted by other evidence heard by the Divisional Court and reviewed by the Full Court.
[82] Fundamentally the case is a contest between
two sets of historical records, some of which point to an 11 acre croft, and others which
support a 25 acre croft, the latter
including part of the White Well Park. Neither set is
conclusive. It was the evidence of early occupancy of the larger areas across
the township, combined with the unlikelihood of this being unofficial, which
persuaded the Land
Court that
the Inland Revenue and the working estate maps should be preferred. Only they
purported to record the boundaries of the holdings. As specialist tribunals
the Courts below identified the balance of probabilities as favouring the view
that the early occupation was reflective of the original grants. On the evidence
it seems to me that they were fully entitled to do so.
[83] The appellant's submission to this Court in
effect categorises the Full Court's decision as a rubber stamping exercise. I would
reject this criticism. The Full Court carried out a careful review and analysis of the Divisional Court's judgment, with which it
could find no fault. It is apparent that the Full Court's decision was reached
after a careful analysis of the underlying evidence. I am impressed by the
care and thoroughness of both Courts' consideration of the evidence and by the
clarity and comprehensive nature of their reasoning in respect of the
submissions in fact and law. As in the Courts below, the appellant's
submission to this Court proceeds on the proposition that the rent book must be
treated as accurate as to the acreage of croft 47, and that it and the
later material relied upon is so compelling as to present an unanswerable
case. If one concentrated only on the evidence relied upon by the appellant,
that approach would be correct. However, the Courts below required to have
regard to all the evidence, including the historical records which contradicted
the material relied upon by the appellant. Looking at all the evidence in the
round, without any preconception as to the status of the rent book, it is
apparent that there is no merit in the submission that there was only one
reasonable or sensible outcome to the case. Sir Crispin described the
appellant's position as "obviously right". That was not obvious to the Divisional Court, nor to the Full Court. It is not obvious to
me. There was a considerable body of evidence to the contrary which the Courts
below were fully entitled to prefer for all the reasons given in their
judgments. In the result it is not necessary to resolve the preliminary issue
as to jurisdiction raised by the respondent.
[84] So far as the submissions relating to
additional evidence are concerned, I reject them for the reasons given by the Full Court. I would answer all the
questions posed in the Special Case in the negative.