Derek Achong
A Princes Town couple has succeeded in their final appeal over being ordered to pay a substantial $815,200 fine for failing to abide by an order from the Town and Country Planning Division to demolish unauthorised additions to their property.
Delivering a judgement last week, five Law Lords of the United Kingdom-based Privy Council upheld Chandra and Ingrid Silochan’s appeal as they provided a detailed interpretation of the provisions of the Town and Country Planning Act.
In 2002, the Silochans purchased a single-story home in Champ Fleurs and began to convert it into multiple apartments.
The couple applied for planning permission for the project but were refused by the division.
On November 21, 2005, the division’s development control inspector Rickie Cedeno served the Silochans with an enforcement notice to demolish the unapproved additions by January 15, 2006.
The division waited until October 2008 to file a complaint against the couple for failing to abide by the notice.
In early 2017, former magistrate and current High Court Judge Lisa Ramsumair-Hinds found the Silochans guilty of two offences under Section 18 of the legislation. One offence was for the couple initially failing to meet the deadline for demolition, while the other was for them failing to comply from the day after the deadline to the date of their eventual conviction before her.
The Silochans were fined $700 for the initial breach and $815,200 for the continuing breach, which was calculated at $200 per day for 4,076 days between 2006 and 2017. The couple were also ordered to serve two years in prison with hard labour if they failed to pay the fines.
In October 2021, the Court of Appeal partially upheld the couple’s challenge over the handling of their case.
The Appeal Court ruled that the division could not pursue the initial offence as its complaint was filed beyond the six month time limit for doing so under the Summary Courts Act.
However, it ruled that their conviction for the continuing offence was valid and the sentence imposed was appropriate. The Appeal Court also ruled that the couple should face simple imprisonment and not hard labour if they failed to pay the fine.
In determining the case, Lord Ben Stephens disagreed with the local courts’ interpretation that the legislation created two distinct offences.
“Rather, it creates a single offence which can take place continuously over a period of time and which specifies two potential maximum fines in relation to that single offence,” Lord Stephens said.
He stated that a maximum fine of $1,500 could be applied for failing to abide by the notice on the first day covered by the complaint and not on the deadline set on the notice.
“The Board determines that the words “the first day” do not refer to the first day upon which there was failure to comply with the enforcement notice but rather they refer to the first day covered by the complaint during which the requirements of the enforcement notice remain unfulfilled,” Lord Stephens said.
He suggested that the $300 per day fine would apply to every day after the first during the period of the complaint.
Lord Stephens pointed out that the complaint could only apply to the six months of non-compliance that preceded it (the complaint) and not for the entire period of non-compliance.
Based on his findings, Lord Stephens amended the couple’s convictions so they were each convicted of a single offence of failing to comply between April and August 2008.
Lord Stephens and his colleagues remitted the case to the Court of Appeal to determine the appropriate sentence for the couple for the 118 day period.
“The Court of Appeal is better placed than the Board to obtain information as to, for instance, the age and personal circumstances of the appellants together with details as to the financial benefit, if any, which they have obtained by this unlawful development,” he said.
The couple was represented by Anand Beharrylal, KC, Sian McGibbon, Omar Sabbagh, Ronald Dowlath, and Melissa Ramdial. Robert Strang represented the division.