251204pre-action_protocol_letter_-_grs_to_mmo
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| + | Goodenough Ring Solicitors , Temple Chambers, 3-7 Temple Ave, London, EC4Y 0HA | ||
| + | |||
| + | www.grsolicitors.co.uk | ||
| + | |||
| Marine Management Organisation, | Marine Management Organisation, | ||
| - | legalteamhq@marinemanagement.org.uk, | + | Our ref: GIB00001 |
| - | BY EMAIL ONLY | + | Your ref: MLA/ |
| - | Alice Goodenough, Goodenough Ring Solicitors, Temple Chambers, 3-7 Temple Avenue, London, ECY4 0HA | + | 4 December 2025 |
| - | Your reference: GIB00001, Our reference: MLA/ | + | **__FOR YOUR URGENT ATTENTION__** |
| + | |||
| + | **__JUDICIAL REVIEW PRE-ACTION PROTOCOL LETTER__** | ||
| - | 24 December 2025 | ||
| Dear Sir or Madam, | Dear Sir or Madam, | ||
| - | ===== MLA/ | + | **Proposed claim for judicial review of the decision to grant** **a marine licence to PD Teesport Limited to undertake the disposal of dredged material to Tees Bay A (TY160) (Ref. MLA/ |
| - | * 1. We are in receipt of your pre-action | + | This is a pre-action letter |
| - | * 2. Unless otherwise stated all defined terms used in this letter are as defined in the PAPLs. | + | |
| - | * 3. The proposed claim is directed to the grant of a new 10-year licence for the continued disposal of maintenance dredging arisings | + | |
| - | * 4. With one exception < | + | |
| - | * (1) Determination | + | |
| - | * (2) The MMO’s ongoing power to vary, suspend or revoke a licence under s.72(3) | + | |
| - | * 5. This is important because each of your proposed grounds proceed on the premise that there is evidence of some environmental impact or risk which the MMO could and should have considered against the relevant statutory or policy tests and which might have led to some other outcome. The MMO does not consider that there is any such evidence and will rely upon s.31(2A) | + | |
| - | * 6. It follows, | + | |
| - | * 7. In accordance | + | |
| - | * (1) The proposed | + | |
| - | * (2) The proposed | + | |
| - | * (3) The Defendant’s | + | |
| - | * (4) The interested party is PD Teesport Limited (“**the Interested Party**”). | + | |
| - | + | ||
| - | ===== Details of the matter being challenged ===== | + | |
| - | * 8. The decision of the Defendant dated 5 November 2025 to grant a licence under Part 4 of the Marine and Coastal Access Act 2009 (“**the 2009 Act**”) to the Interested Party to undertake the disposal of dredged material to Tees Bay A (TY160) (“**the Decision**”). | + | ===== The Claimant |
| - | + | ||
| - | ===== Legal and policy framework | + | |
| - | * 9. The legal and policy framework at paragraphs 7 to 20 of PAPL 1 is acknowledged. | + | 1 The proposed claimant |
| - | * 10. In addition to the powers you set out the MMO is also empowered under s.72(3) of the 2009 Act to vary, suspend or revoke any licence if it appears to the authority that the licence | + | |
| - | * 11. The MMO also draws your attention to the summaries of the origins and effect of the statutory framework governing the MMO’s exercise of its marine licensing functions as set out by the High Court in //**Powell v Marine Management Organisation **//[2017] LLR 808 at [42]-[67] and //**R (Tarian | + | |
| - | * (1) The legislation | + | |
| - | * (2) The MMO is obliged | + | |
| - | * //(a) with the objective of making a contribution to the achievement of sustainable development (see subsections (2) and (4) to (11)), | + | |
| - | * //(b) taking account of all relevant facts and matters (see subsection (3)), and // | + | |
| - | * //(c) in a manner which is consistent and co-ordinated (see subsection (12))// | + | |
| - | * (3) Per subsection (3), taking into account all relevant facts and matters under s.2(1)(b) may include taking into account: | + | |
| - | * “// | + | |
| - | * //(b) other evidence | + | |
| - | * //(c) such facts or matters not falling within paragraph (a) or (b) as the MMO may consider appropriate.// | + | |
| - | * (4) Section 2(3)(c) indicates the broad and flexible nature of the judgement which the MMO may exercise in pursuit of its statutory objectives (see //**Tarian Hafren **//at [48]). | + | |
| - | * (5) Similarly, section 69(1)(c), which you quote at paragraph 10 of PAPL1, gives the MMO a broad and flexible | + | |
| - | ===== Response to the Claim ===== | + | ===== The Defendant |
| - | * 12. | + | |
| - | + | ||
| - | ==== Ground 1: Irrational application of sampling guidance==== | + | |
| - | * 13. The MMO was well aware of the need to ensure adequate sampling and requested an approved | + | |
| - | * 14. Cefas’ | + | |
| - | * 15. Cefas’ | + | |
| - | * “// | + | |
| - | * //34. The analysis of the data provided for previous licence to discharged licence condition 5.2.3. for year nine sampling are suitable to support the application for this renewal for a ten-year licence for the continued use of Tees Bay A (TY160) for the disposal | + | |
| - | * //35. The applicant should provide the MMO with accurately completed templates for this data to ensure that annual returns data for Tees Bay A (TY160) are accurate and for use with Cefas Sediment | + | |
| - | * //36. Previous Cefas advice (cited points 8 and 9) suggested Tees Bay A (TY160) was included in future monitoring to look at impacts on sediment quality, flora and fauna at the site and surrounding area as a result of the continued disposal activity. This is in line with conclusions | + | |
| - | * 16. As can be seen from each of the advice letters, Cefas are well aware of the content of the OSPAR Guidelines which does not set out a fixed or preferred methodology for the assessment of the number of sampling stations required based on area, but provides two complementary methods and advice as to the nature of the technical judgement to be reached. | + | |
| - | * 17. Your approach to the OSPAR Guidelines (i) applies an unduly legalistic approach to a technical guidance document which is intended to assist the contracting parties rather than set down fixed procedures and (ii) omits to refer to the various indications that the passages | + | |
| - | * 18. It is trite that the court will afford an enhanced margin of appreciation to a decision based on matters of technical, evaluative judgment (see e g //**R (Mott) v Environment Agency**// [2016] | + | |
| - | ==== Ground | + | 2 The proposed defendant is the MMO (“**the Defendant**”). |
| - | * 19. Under this ground you allege that the MMO failed to have regard to the impact of the regulated activity on marine waters beyond the water bodies regulated under the 2017 Regulations. This is said to lead to a breach of policy and/or the 2010 Regulations. | + | ===== Interested Party ===== |
| - | 3 Inserted in the 2024 update. | + | 3 The interested party is the PD Teesport Limited (“**the Interested Party**”), |
| + | 4 Pursuant to section 16 of the Tees and Hartlepool Port Authority Act 1966 and paragraph 7 of the Teesport Harbour Revision Order 2008, the Interested Party has the power to dredge the bed and foreshore of the waters of the Harbour or in or near any approach to the Harbour. In formulating or considering any proposals for such dredging, the Interested Party is required under section 48A of the Harbours Act 1964 to have regard to (among other things) the conservation of flora and fauna. | ||
| + | 5 The Interested Party does not have statutory authority to dispose of any dredged material at sea. To do that, the Interested Party requires a marine licence from the MMO. | ||
| + | ===== The decision under challenge ===== | ||
| - | ---- | + | 6 The decision under challenge is the decision of the Defendant of 5 November 2025 to grant a licence under Part 4 of the Marine and Coastal Access Act 2009 to the Interested Party to undertake the disposal of dredged material to Tees Bay A (TY160) (“**the Decision**”). |
| - | {{2025.12.24%20PAP%20response%20OUT-7_1.png}} | + | ===== The legal and policy framework ===== |
| + | //The Defendant’s duties under the Marine and Coastal Access Act 2009// | ||
| - | 20. | + | 7 Section 2 of the Marine and Coastal Access Act 2009 (‘**the 2009 Act**’) provides that it is the duty of the MMO to secure that its functions are so exercised that the carrying on of activities by persons in the MMO’s area is managed, regulated or controlled— (a) with the objective of making a contribution to the achievement of sustainable development, |
| - | suitable | + | |
| - | accordance | + | 8 Section 58 of the 2009 Act provides that a public authority must take any authorisation or enforcement decision |
| - | Decision | + | |
| - | sought | + | 9 Section 65(1) of the 2009 Act prohibits anyone from carrying on or causing or permitting any other person to carry on, a “licensable marine activity” “except in accordance with a marine licence granted by the appropriate licensing authority”. Section 66 defines what are licensable marine activities and includes: “1. To deposit any substance or object within the UK marine licensing area, either in the sea or on or under the seabed, from — (a) any vehicle, vessel, aircraft or marine structure…” |
| - | material and also consulted Natural | + | |
| - | 21. | + | 10 Section 67 provides for the making of an application for a marine licence to the MMO. Section 69 deals with the determination of applications. Subsection (1) provides: - “(1) In determining an application for a marine licence (including the terms on which it is to be granted and what conditions, if any, are to be attached to it), the appropriate licensing authority must have regard to— (a) the need to protect the environment, |
| - | within the wider marine | + | |
| - | //other habitats/species//[[2025.12.24%20PAP%20response%20OUT.html# | + | 11 The Secretary of State has issued statutory guidance on the manner in which the MMO is to seek to secure, pursuant to section 2(1)(a) of the 2009 Act, the contribution to the achievement of sustainable development. Among other things, that statutory guidance requires the MMO to: |
| - | 22. None | + | - Act in accordance with the Marine Policy Statement (‘**MPS**’); |
| - | paragraph 43(b) of PAPL 1; the MMO were assessing | + | - Have regard to the need for evidence-based decision making driven by sound science. |
| - | the relevant activity against | + | |
| - | exists with other lawful activities occurring, including | + | 12 Paragraph 3.6 of the MPS addressees marine dredging and disposal. It provides as follows: |
| - | disposal | + | |
| - | 23. These technical conclusions led the MMO to a conclusion | + | //“3.6.6 When sediments are contaminated, |
| - | accordance | + | |
| - | realistically | + | // |
| - | (1) | + | |
| - | “// | + | //3.6.8 Applications to dispose of wastes must __demonstrate that appropriate |
| - | Regulations]”. | + | |
| - | (2) The 2010 Regulations implement the Marine Strategy Framework Directive | + | //3.6.9 Decision makers should consider the potential adverse effects on the marine environment, |
| - | **MSF Directive**”). Regulation | + | |
| - | exercise its functions so as to secure compliance with the MRF Directive, including | + | 13 For the purposes |
| - | Article | + | |
| - | GES by 2020. Under both the 2010 Regulations | + | - Policy NE-DD-3, which requires proposals for the disposal of dredged |
| - | be achieved through | + | - Policy NE-WQ-1, which requires proposals that cause deterioration of water quality to demonstrate that they will, in order of preference: i) avoid, ii) minimise, |
| - | which all public authorities must have regard | + | |
| - | (see regulation 9). | + | ===== Other statutory duties of the MMO ===== |
| + | |||
| + | 14 Regulation 22 of the Waste (England and Wales) Regulations 2011 (‘**the 2011 Regulations**’) requires the MMO, acting on behalf of the Secretary of State, to discharge his functions under Part 4 of the 2009 Act for the purpose of ensuring that the waste hierarchy in article 4 of the Waste Framework Directive is applied to the generation of waste. Those functions include the power to determine an application and issue a marine licence under sections 69 and 71 of the 2009 Act. | ||
| + | |||
| + | 15 Regulation 3(1) of the Water Environment (Water Framework Directive) (England and Wales) Regulations 2017 (‘**the 2017 Regulations**’) requires the Secretary of State to exercise his “relevant functions” so as to secure compliance with the requirements of the Water Framework Directive. By regulation 2(1) “relevant functions” includes those functions under Part 4 of the 2009 Act, including the power to determine an application | ||
| + | |||
| + | 16 Regulation 4 of the Marine Strategy Regulations 2010 (‘**the 2010 Regulations**’) requires the Secretary of State to exercise his “relevant functions” so as to secure compliance with the requirements of the Marine Strategy Framework Directive, including the requirement in Article 1 to take the necessary measures to achieve or maintain good environmental status of marine waters | ||
| + | |||
| + | 17 Regulation 63 of the Conservation of Habitats and Species Regulations 2017 (‘**the Habitats Regulations**’) requires the MMO, as competent authority, before deciding to give any consent for a plan or project which is likely to have a significant effect on a European site to make an appropriate assessment of the implications of the plan or project and only to grant such consent if adverse effects on the integrity of the site can be ruled out on a precautionary basis (or if the criteria for a derogation is met). | ||
| + | |||
| + | ===== MMO and OSPAR guidance on dredge sampling ===== | ||
| + | |||
| + | 18 The MMO has issued guidance for the sampling required by those seeking marine licences for dredging and disposal activity in its document entitled | ||
| + | |||
| + | > //“The UK is signed up to the London Protocol and OSPAR Convention for the Protection of the Marine Environment of the North-East Atlantic, both of which address preventing marine pollution from disposal at sea.// | ||
| + | |||
| + | > //__MMO licenses disposing of dredged materials at sea and uses guidelines produced by OSPAR to regulate this activity.__ A marine licence to dispose of dredged materials to sea requires the sediments to be characterised to allow the potential adverse environmental effects of disposing of the material to be considered.// | ||
| + | |||
| + | > //__The OSPAR guidelines recommend a tiered approach to assess the sediments__, | ||
| + | |||
| + | 19 The OSPAR guidelines the MMO purports to apply are The OSPAR Guidelines for the Management | ||
| + | |||
| + | 20 Section 5 of the Guidelines concerns ‘dredged material sampling’. | ||
| + | |||
| + | > //5. Dredged material sampling// | ||
| + | |||
| + | >//5.1 Dredged material will require sampling and analysis | ||
| + | |||
| + | > //5.2 The location and depth of sampling should represent | ||
| + | |||
| + | > //5.3 Samples should provide a good spatial (surface) and vertical (depth) representation of the material to be dredged and should take account of the exchange characteristics | ||
| + | |||
| + | |**Dredged Area (m2)** | ||
| + | |<10 000 |1-3 | | ||
| + | |10 000 - 50 000 |4 – 8 | | ||
| + | |50 000 //-// 100 000 |9 – 10 | | ||
| + | |>100 000 | ||
| + | |||
| + | > //Where projected depth of dredging is significant, samples will be required at depth, usually by vibracore. The volume of the dredge material should be taken into consideration to determine the number of samples, as below.// | ||
| + | |||
| + | |//**Amount dredged (m< | ||
| + | |//Up to 25, | ||
| + | |//25,000 - 100, | ||
| + | |//100,000 - 500, | ||
| + | |//500,000 - 2, | ||
| + | |//> | ||
| + | |||
| + | > // | ||
| + | |||
| + | > //5.4 Normally, | ||
| + | |||
| + | ===== The facts ===== | ||
| + | |||
| + | 21 The Tees Bay A site is located approximately 3 nautical miles offshore from the mouth of the Tees River. It lies within one nautical mile of the seaward boundary of the Teesmouth and Cleveland Coast SPA and Ramsar site, which overlaps with the Teesmouth and Cleveland Coast Site of Special Scientific Interest (SSSI). Both the SPA and the SSSI are in unfavourable condition, with significant parts of the SSSI in a condition of continual decline. | ||
| + | |||
| + | 22 The benthic environment within the Harbour is known to be contaminated with polycyclic aromatic hydrocarbons (‘**PAHs’**) and organohalogens (‘**OHs’**) including polychlorinated biphenyls (‘**PCBs**’) and polybrominated diphenyl ethers (‘**PDBEs**’) (together ‘**the Pollutants**’). These Pollutants can cause harm to biodiversity and there is a reasonable suspicion | ||
| + | |||
| + | 23 The level of Pollutants across the benthic environment of the Harbour varies considerably, including | ||
| + | |||
| + | 24 The Interested Party’s current maintenance dredge disposal licence L/ | ||
| + | |||
| + | 25 The Baseline Report included (among other things): | ||
| + | | ||
| + | | ||
| + | - A summary of the results of sedimentary analysis of 31 samples from the benthic environment of the Habour, taken in 2024, which indicated levels of metals in excess of Cefas Action Level 1 and levels of PBDEs, BDE 209, 99 and 100 higher than recommended by Cefas experts. | ||
| + | - An acknowledgment that alternative use considerations are a legal requirement of the marine licensing process, and a note that “where suitable, a proportion of dredged arisings for alternative (beneficial) use within the estuary have been identified”. | ||
| + | - Plume modelling that illustrated the predicted dispersal of dredged material once disposed at Tees Bay A: see section 6.1.4. | ||
| + | - An analysis of the impact of disposal on the achievement of good ecological status for water bodies regulated under the 2017 Regulations. | ||
| + | - An assessment of the likely impact of the proposed activity on the Teesmouth and Cleveland Coast SPA and Ramsar site. The assessment ruled out adverse impacts of the disposal of dredged material because | ||
| + | |||
| + | 26 The approach of the Baseline Report was to assume that maintenance dredging and the disposal of dredged material formed part of the baseline against which effects | ||
| + | |||
| + | 27 Statutory consultees made representations | ||
| + | |||
| + | 28 The Proposed Claimant made representations as the lead author for NEMRG objecting to the application on the ground (among others) that it was not being assessed on a precautionary basis and, in particular, on the basis that the sediment quality analyses was insufficient and treated the samples as being homogeneous and coming from a river with predictable sediment quality. | ||
| + | |||
| + | ===== Proposed grounds of challenge ===== | ||
| + | |||
| + | ==== Ground 1: irrational application of sampling guidance ==== | ||
| + | |||
| + | 29 The Defendant accepts that the benthic environment of the Harbour is variably contaminated and shows little to no homogeneity. The Defendant also accepts that parts of the Harbour contain levels of Pollutants that are not safe for disposal at sea. The evidence shows that the SPA/Ramsar site and SSSI are both in unfavourable condition and the addition of pollutants is unlikely to support their recovery. There is also evidence that harbour seals are already adversely affected by the Pollutants. | ||
| + | |||
| + | 30 That means that careful representative sampling of the dredged area is critical to minimise the possibility of harmful contamination of the marine waters of the marine strategy area, the water bodies regulated by the 2017 Regulations, and the areas protected by the Habitats Regulations. | ||
| + | |||
| + | 31 The Defendant purports to apply the OSPAR Guidelines to ensure adequate sampling. In its letter to the Interested Party of 30 July 2024, the Defendant advised the Interested Party to take 31 samples from within the footprint of the proposed dredge area. It considered that //“whilst this could be considered slightly under the guidelines set by OSPAR, which recommends 30 sites for dredges up to 2,000,000 m3 with an additional ten sites per million m3, the MMO is content that these provide adequate spatial coverage across the dredge locations as each Chart Sector contains one or more sampling points, with additional points in non-sectored maintained areas.”// | ||
| + | |||
| + | 32 In fact, the requirement for 31 samples to be taken was not // | ||
| + | |||
| + | 33 Paragraph 5.3 of the OSPAR Guidelines requires samples to “// | ||
| + | |||
| + | |**Dredged Area (m2)** | ||
| + | |<10 000 |1-3 | | ||
| + | |10 000 - 50 000 |4 – 8 | | ||
| + | |50 000 //-// 100 000 |9 – 10 | | ||
| + | |>100 000 | ||
| + | |||
| + | 34 The entire area of the Harbour which the Interested Party has statutory authority | ||
| + | |||
| + | 35 Paragraph 5.3 of the OSPAR Guidelines then states: “//Where projected depth of dredging is significant, | ||
| + | |||
| + | |//**Amount dredged (m< | ||
| + | |//Up to 25, | ||
| + | |//25,000 - 100, | ||
| + | |//100,000 - 500, | ||
| + | |//500,000 - 2, | ||
| + | |//> | ||
| + | |||
| + | 36 As such, the volumetric table is not to be used as __an alternative to__ the spatial table but to ensure that, where there is significant depth of dredging, the spatial table does not under-assess the number of samples required. | ||
| + | |||
| + | 37 As a result, the Defendant was mistaken to think that the requested 31 samples was “slightly under” what was required | ||
| + | |||
| + | 38 That had the effect | ||
| + | |||
| + | ==== Ground 2: Failure to consider impact on water quality | ||
| - | 4 See answer | + | 39 The Applicant’s assessment of the impact of proposed activity on water quality was exclusively focused on the impact on water quality in water bodies regulated under the 2017 Regulations: |
| + | 40 There is no evidence that the Defendant considered the impact of the proposal on water quality in the marine strategy area; indeed, the Defendant’s assessment of the compliance of the proposal with North East Marine Plan Policy NE-WQ-1 is limited to impacts on the Tees Coastal waterbody, in relation to which the Defendant did //“not consider there to be any pathway for impacts from the disposal”.// | ||
| + | 41 The UK Marine Strategy Part One (2019) indicates that, in relation to the “contaminant” descriptor (D8), good environmental status was not achieved in the North Sea primarily on account of highly persistent legacy chemicals such as PCBs in biota and marine sediments mainly in coastal waters and often close to polluted sources. It noted that PCBs had been detected in significant concentrations in orcas in UK seas. | ||
| - | ---- | + | 42 The Applicant’s failure to address the impact on water quality in the marine waters of the marine strategy area and to focus exclusively on impacts on water bodies regulated by the 2010 Regulations, |
| - | {{2025.12.24%20PAP%20response%20OUT-8_1.png}} | + | |
| + | - Second, the Defendant misdirected itself in relation to policy NE-WQ-1 of the North East Marine Plan because it wrongly considered that policy only to be relevant to the impact on water bodies regulated by the 2011 Regulations. Accordingly, | ||
| - | (3) Under the UK’s Marine Strategy, the UK’s waters are divided into sub-regions, | + | 43 Alternatively, if the Defendant contends that it concluded that the proposal would not cause deterioration of water quality in the marine waters |
| - | relevant sub-region being the Greater North S[[2025.12.24%20PAP%20response%20OUT.html# | + | - was based upon an inadequate sampling exercise |
| - | One (2019), Part Three (2025) and consultation draft of the most recent update to | + | - was based on a false comparison of existing water quality (where |
| - | Part One all identify | + | - discharge its duty under section 69(1)(a) of the 2009 Act; |
| - | Greater North Sea. However, the mechanism to achieve GES is via the measures | + | - comply with paragraph 3.6.7 of the MPS; and |
| - | set out | + | - apply policy NE-WQ-1. |
| - | maintenance dredging and disposal should be curtailed nor present any basis on | + | |
| - | which it could be said that disposal of dredged material | + | |
| - | within a region or sub-region rather than another. | + | |
| - | (4) The MMO has given detailed consideration to the question | + | |
| - | material | + | |
| - | the material | + | |
| - | nothing | + | |
| - | the sub-region would enable or facilitate the attainment of GES. | + | |
| - | **Ground 3: Failure to comply with the waste hierarchy ** | + | |
| - | 24. | + | |
| - | Regulations | + | |
| - | based on consideration of paragraph 3.6 of the Interested Party’s Maintenance Dredging | + | |
| - | Protocol | + | |
| - | Party (as a waste operator and harbour authority itself is required to apply the waste | + | |
| - | hierarchy) has previously managed to find preferrable beneficial uses of the material. In | + | |
| - | the context | + | |
| - | the MMO’s satisfaction that all alternatives to disposal had been and would continue to | + | |
| - | be considered. The MMO’s conclusion cannot realistically be impugned. | + | |
| + | ==== Ground 3: Failure to comply with the waste hierarchy ==== | ||
| + | 44 There is no evidence in the application to demonstrate that the Interested Party conducted any serious consideration of alternatives to disposal at sea. That is surprising because the Interested Party explicitly acknowledged the legal duty to do so at section 3.6 of the Baseline Report. The content of paragraph 3.6 does not arguably demonstrate that the disposal of waste at sea is a last resort. Indeed, it comes nowhere near the threshold of demonstrating that the Interested Party has explored all alternatives to disposal at sea and has reasonably rejected those alternatives. Consequently, | ||
| + | - a breach of its legal duty under regulation 22 of the 2011 Regulations; | ||
| + | - inconsistent with the policy requirement of NE-DD-3; and | ||
| + | - inconsistent with the requirement of MPS para 3.6.8. | ||
| + | ==== Ground 4: failure to carry out a lawful appropriate assessment ==== | ||
| + | 45 Pursuant to regulation 63 of the Habitats Regulations, | ||
| - | 5 https: | + | 46 In this case, there is no evidence that the MMO, as competent authority, carried out any appropriate assessment at all. |
| + | 47 Further, although the Interested Party acknowledged the proximity of the SPA, it failed to assess the possible impacts of PAHs, PCBs, PDBEs, and heavy metal contaminants on the integrity of the SPA, despite its knowledge that: | ||
| + | - concentrations of these Pollutants in the dredged material to be disposed of at Tees Bay A is frequently in excess of recommended levels; and | ||
| + | - the SPA is already under pressure from other cumulative pressures, including nutrient pollution, and from PAHs, PCBs, PDBEs, and heavy metal contaminants stirred up from the dredging process itself. | ||
| + | 48 The reason no such assessment was carried out is because the Baseline Report i) concluded that there was //“no pathway for effect”// from Tees Bay A to the SPA; and ii) assessed impacts by comparing the proposed activity with the existing activity and concluding that because there was no proposed change there would be no adverse impact. Both reasons for failing to carry out a proper assessment were flawed. | ||
| - | ---- | + | 49 As for the conclusion that there was no pathway for effect from Tees Bay A to the SPA, the Interested Party’s own plume modelling shows that the plume of sediment from the disposal point at Tees A drifts into, or extremely close to, the SPA. Either way, the precautionary approach required by the Habitats Regulations required the assessment of the impact of the Pollutants on the integrity of the SPA on account of the following factors: |
| + | | ||
| + | | ||
| + | | ||
| + | | ||
| - | {{2025.12.24%20PAP%20response%20OUT-9_1.png}} | + | 50 As for the approach to assessing impacts, the precautionary approach required by the Habitats Directive requires an appropriate assessment to compare the impacts of a proposed activity that might have significant effects on protected habitats with the “do nothing” scenario and not to assume (as the Interested Party and Defendant did) that the continuation of long-term polluting activities will have no adverse effects on the integrity of protected sites. Indeed, Article 2(2) of the Habitats Directive specifically requires Member States to take action to __restore__ protected habitats to a favourable conservation status. By virtue of regulation 9(1) of the Habitats Regulations, |
| + | 51 As a result, the decision to approve the application without an appropriate assessment, alternatively without an adequate appropriate assessment, was a breach of regulation 63 of the Habitats Regulations. | ||
| + | ===== The orders sought ===== | ||
| - | **Ground 4: Failure to carry out a lawful appropriate assessment ** | + | 52 The following orders |
| - | 25. As PAPL 2 recognises, | + | |
| - | (“**HRA**”) | + | - a suspended quashing order; |
| - | assesses | + | - an order under CPR 46.26; and |
| - | England, | + | - costs. |
| - | with site specific | + | |
| - | significant effects on the Special Protection Area (“**SPA**”), | + | |
| - | other projects. Site specific features included the evidence | + | |
| - | material | + | |
| - | “//peak depositions occurring outside | + | |
| - | the MMO did not accept that there was no pathway. Instead, the MMO’s reasoned view | + | |
| - | was that impacts | + | |
| - | reached in the context that: | + | |
| - | (1) The scale of the potential | + | |
| - | evidence, which led the MMO to conclude that there would “//not be an impact to // | + | |
| - | // | + | |
| - | //pressure impact for Common, Sandwich and Little Tern only”. // | + | |
| - | (2) Relevant baseline pressures at the site would not be increased from the current | + | |
| - | position. | + | |
| - | (3) The activity | + | |
| - | combination with others via other licence applications or licence variations. This | + | |
| - | meant there were no additional | + | |
| - | already been subject to a HRA and approved; and | + | |
| - | (4) Natural | + | |
| - | HRA, and had raised no objection. | + | |
| - | 26. The principles cited at paragraph 18 above are also relevant here. There is no proper | + | |
| - | basis on which to ask the court to impugn the MMO’s assessment as an expert regulator, | + | |
| - | nor the supporting advice of Natural England. | + | |
| + | 53 The Claimant does not wish to interfere with necessary dredging activities and does not seek a quashing order that would have this effect. Instead, the Claimant will invite the Court to issue a quashing order, suspended for a period of nine months, to enable: | ||
| + | - the Interested Party to: | ||
| + | - carry out further sampling in accordance with the OSPAR Guidelines; | ||
| + | - lawfully apply the waste hierarchy and demonstrate genuine considerations of alternatives to disposal at sea; | ||
| + | - prepare a lawful habitats regulations assessment; and | ||
| + | - make a revised application. | ||
| + | - The Defendant to: consider and lawfully determine the revised application, | ||
| + | ===== What the Defendant is asked to do ===== | ||
| - | ---- | + | 54 The Defendant is asked to: |
| + | | ||
| + | | ||
| + | | ||
| + | 55 If the Defendant does not agree, please explain why not. | ||
| - | {{2025.12.24%20PAP%20response%20OUT-10_1.png}} | + | ===== What the Interested Party is asked to do ===== |
| + | 56 The Interested Party is asked to consent to the suspended quashing order as set out above. | ||
| - | **Ground 5: EIA ** | + | ===== Alternative Dispute Resolution ===== |
| - | 27. PAPL 2 raises | + | |
| - | whether | + | |
| - | Regulations. | + | |
| - | 28. A similar ground was raised in a judicial revi[[2025.12.24%20PAP%20response%20OUT.html# | + | |
| - | (Brighton) Ltd in May 2025, which was consented to on other grounds. Following the | + | |
| - | Brighton Marina claim, the MMO sought advice from Leading Counsel (in which privilege | + | |
| - | is not waived). | + | |
| - | 29. The MMO’s position is that the question of whether material is sludge is a question of | + | |
| - | fact. In this case, maintenance dredging arisings are not sludge within the meaning of | + | |
| - | the EIA Directive as it is sediment and thus comes from natural processes of erosion | + | |
| - | and water movement | + | |
| - | process. The regulated activity is therefore not in the course of a sludge deposition site. | + | |
| - | 30. Further, even if the deposit of maintenance dredging arisings from the Harbour at the | + | |
| - | Disposal Site were an activity within Schedule A2 of the 2007 Regulations, | + | |
| - | provided no evidence that it might give rise to likely significant effects. As set out above, | + | |
| - | the MMO has concluded on the basis of the available scientific information and advice | + | |
| - | (including that of Cefas, Natural England and the Environment Agency) that the licensed | + | |
| - | activities do not give rise to any adverse effects on habitats and species, including those | + | |
| - | protected by the Habitats Regulations and that they do not result in deterioration of water | + | |
| - | quality within any Water Framework Directive waterbody. | + | |
| - | 31. As such the MMO will say that it is therefore highly likely that the outcome on EIA would | + | |
| - | have been substantially the same even if it had concluded that the material in question | + | |
| - | is sludge. | + | |
| + | 57 Our client would be open to ADR but is mindful of the need to meet time limits for filing the claim. Should the Defendant and Interested Party prove willing to engage in ADR, the Claimant proposes that the claim is filed with an application for a stay. | ||
| + | ===== Further information requested ===== | ||
| + | 58 Pursuant to its duty of candour, the Defendant is asked to provide the following: | ||
| - | 6 AC-2025-LON-002797 | + | |
| + | | ||
| + | | ||
| + | - The internal submission or recommendation report provided to the decision-maker (the signatory of the licence) summarising the application and making a recommendation for approval or refusal. | ||
| + | - Cefas Scientific Advice: Full copies of all advice, correspondence, | ||
| + | - Approaches to the development of sampling plans which underpin the decision to request 31 samples; | ||
| + | - The reasons why the sediment analysis results do not require the measurement of all determinands from all samples for licence and also mid-licence sampling (specifically regarding particle size, total organic carbon, PAHs, PCBs, and PDBEs); and | ||
| + | - Any validation of the plume dispersion modelling provided by the Interested Party carried out by Cefas. | ||
| + | - Any internal notes, meeting minutes, or correspondence recording the rationale for applying the OSPAR " | ||
| + | - Disclosure of the full documentation behind the sampling plans developed for both MLA/ | ||
| + | 59 For the avoidance of doubt, should you decline to disclose this information pursuant to your duty of candour, we also request this information under the Environmental Information Regulations 2004. | ||
| + | ===== Aarhus Convention claim ===== | ||
| - | ---- | + | 60 The Claimant considers this to be an Aarhus Convention claim within CPR r.46.24(2) and so claims the costs protection which arises. The Defendant is invited to agree. If the Defendant disagrees then please explain why pursuant to the Judicial Review Pre-Action Protocol. |
| - | {{2025.12.24%20PAP%20response%20OUT-11_1.png}} | + | ===== Legal advisers dealing with this claim ===== |
| + | 61 Goodenough Ring Solicitors, Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP attention Alice Goodenough at < | ||
| - | **Further information requested ** | + | ===== Address |
| - | 32. We enclose the following disclosure in response to your request and pursuant to our | + | |
| - | duty of candour: | + | |
| - | (1) A map setting | + | |
| - | (request (i)), | + | |
| - | (2) The “gateway” internal decision making records (request (iv)); and | + | |
| - | (3) All advice provided to the MMO by Cefas in relation to the development of sampling | + | |
| - | plans for both the Previous Licence and New Licence. This covers (v)(a)-(b), (vi) | + | |
| - | and (viii). | + | |
| - | provided by the Interested Party, as such the MMO holds nothing under (v)(c). | + | |
| - | **Conclusion / next steps ** | + | |
| - | 33. For all of these reasons, the proposed claim is unarguable | + | |
| - | Further, as set out above, the proposed Claimant is invited to submit any evidence which | + | |
| - | he considers should lead the MMO to taking a different decision in relation to the ongoing | + | |
| - | licensing | + | |
| - | Yours faithfully | + | 62 The address for reply and service of court documents is as above. We also accept service by email. We would prefer not to be sent hard copies of documents unless they are specifically requested. |
| - | **K Hayes | + | 63 The Defendant and Interested Party are also requested to confirm whether they will accept electronic service of any claim that is issued. If so, please confirm the email address(es) to which service should be effected and whether there are any limitations on their acceptance of electronic service such as file size. |
| - | ** | + | |
| - | Kerry Hayes | + | |
| - | Drafting & Advisory Lawyer | + | |
| - | +44 (0) 2077142806 | + | |
| - | legalteamhq@marinemanagement.org.uk | + | |
| + | **Period for reply** | ||
| + | 64 Please confirm safe receipt. **__Please reply substantively by noon on 18 December 2025.__** | ||
| - | 1 Footnote 1 of PAPL 1 includes a link to a webpage discussing evidence of Polychlorinated Biphenyl levels in underweight seal pups within the Tees estuary. The MMO has not previously been provided with this information which will be reviewed. However, we note that the authors of the blog-post do not suggest any connection between the PCB contamination and the disposal of dredged material at Tees Bay A. Such a connection would not be consistent with Cefas’ advise that the material is suitable for disposal at the Disposal Site. | + | Yours faithfully, |
| - | 2 Which, in the event of a claim, the MMO will submit is an additional reason why the court should refuse permission/ | + | **Goodenough Ring Solicitors** |
251204pre-action_protocol_letter_-_grs_to_mmo.1777529849.txt.gz · Last modified: by nefcadmin
