Summary
A non-statutory consultation must be conducted fairly and in accordance with the Coughlan principles. An initial error or omission does not automatically invalidate the process. Consultation is intended to expose errors in the decision-maker’s analysis, and the process will be unlawful only where, viewed as a whole, it is so unfair that consultees cannot make an intelligent consideration or response. Subsequent events may be taken into account. Re-consultation is required only where the proposed decision has changed so materially that fairness requires it. Detailed developments in a complex strategy, including correction of an identified appraisal error, will not necessarily meet that threshold.
Factual background
The claimants, farmers at Climping, sought judicial review of the Environment Agency’s consultation on a flood and coastal erosion risk management strategy. The consultation material assessed a preferred “Do Nothing” option without including the cost of complying with existing legal agreements protecting the claimants’ land. The Agency later accepted the error, included those costs in a revised “Do Nothing (legal)” option, and published further strategy material.
The claimants argued that the original consultation was invalid and that the later changes required re-consultation. The central issues were whether the omission made the consultation unlawfully unfair and whether the revised proposal was so different from the consulted proposal that fairness required a fresh consultation.
Held
- Disposition. The claim for judicial review was dismissed.
- The Agency accepted that the appraisal of the “Do Nothing” option should have included the costs of complying with the legal agreements. That was an error and a failure to follow the relevant Defra guidance.
- Nevertheless, consultation is intended to enable consultees to identify factors which the decision-maker may have overlooked. An error will not ordinarily invalidate the process merely because it was corrected after representations. Only in exceptional cases, where the omitted factor is so fundamental that consultees cannot give intelligent consideration or an intelligent response, will the process be procedurally unfair. The agreements were expressly identified in the consultation documents, and consultees could understand and challenge their omission from the cost appraisal.
- The fairness of consultation must be assessed as a whole. The court may consider events after the formal consultation period, although later opportunities for representations may carry less weight if less widely publicised. The Agency publicly explained the revised approach and remained willing to consider further representations.
- The test for re-consultation is whether the proposal ultimately pursued is so different from the proposal consulted upon that fairness requires a fresh consultation. It was unnecessary to decide whether the “fundamental difference” formulation in R (on the application of Smith) v East Kent Hospital NHS Trust [2002] EWHC 2640 (Admin) stated the only applicable test. The change from “Do Nothing” to “Do Nothing (legal)” concerned one part of one frontage and was relatively modest. The remaining changes were the expected result of developing a complex strategy and responding to consultation.
- The Agency was ordered to pay the claimants’ costs up to service of its detailed grounds. The claimants were ordered to pay the Agency’s costs thereafter, all on the standard basis. Permission to appeal was refused.
The court’s approach to earlier authorities
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Appellate history
The judgment records that permission was granted by Collins J and that Ouseley J later permitted an amendment adding the re-consultation ground. The Administrative Court dismissed the judicial review claim.
Key cases cited
6 authorities cited.
- R v North and East Devon Health Authority, Ex p Coughlan [1999] EWCA Civ 1871
- E & Ors, R (on the application of) v The Director of Public Prosecutions [2011] EWHC 1465 (Admin)
- R (Greenpeace Ltd) v Secretary of State for Trade and Industry [2007] ELR 29
- R (Maureen Smith) v East Kent Hospital NHS Trust [2002] EWHC 2640 (Admin)
- R v Brent London Borough Council, ex parte Gunning [1985] 84 LGR 168
- Wilson v Secretary of State for the Environment [1973] 1 WLR 1083
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Cases citing this case
21 later cases · 17 positive · 1 neutral · 3 caution
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- Associated Society of Locomotive Engineers and Firemen & Ors, R v The Secretary of State for Business and Trade [2023] EWHC 1781 (Admin)
- Sarah Leadbetter, R (on the application of) v The Secretary of State for Transport [2023] EWHC 210 (Admin)
- Patel, R (On the Application Of) v Dacorum Borough Council [2019] EWHC 2992 (Admin)
- Magness, R (On the Application Of) v Powys County Council [2019] EWHC 1901 (Admin)
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