metadata toggle
CHAPTER J
 
Grounds for possession
Introduction
 
This chapter includes cases on the ambit of grounds for possession against all types of tenants with full security of tenure: secure tenants under Housing Act 1985, assured tenants under Housing Act 1988 and protected or statutory tenants under Rent Act 1977.
Rent arrears
 
Housing Act 1985 Sch 2 Ground 1 provides a discretionary ground for possession where ‘rent lawfully due from the tenant has not been paid’.
Housing Act 1988 Sch 2 contains three grounds for possession against assured and assured shorthold tenants based on rent arrears. Ground 8, a mandatory ground, applies where there are eight weeks, or two months, arrears both at the date of service of the section 8 notice and at the date of the hearing. Ground 10, which is discretionary, applies where there were rent arrears both at the date when proceedings were begun and, unless the court considers it ‘just and equitable’ to dispense with the need for service of a notice prior to issue, when the section 8 notice was served. Ground 11, which is also discretionary, applies where there has been persistent delay in paying rent which is due.
Rent Act 1977 Sch 15 Case 1 gives a discretionary ground for possession where any rent lawfully due from the tenant has not been paid.
Rent arrears (Housing Act 1985 Sch 2 Ground 1)
 
Court of Appeal
 
Notting Hill Housing Trust v Jones
[1999] L&TR 397, CA
 
Landlord could not rely on arrears of rent incurred before assignment of tenancy
Mr Jones was a secure tenant. Mrs Jones obtained an order for the transfer of the tenancy and it was assigned to her in January 1997. Her husband’s rent account had been in arrears and in February 1997 she made a written agreement to discharge those arrears. Thereafter, she paid sufficient to cover her own rent but the trust obtained a suspended order for possession based on over £400 arrears still outstanding.
The Court of Appeal allowed Mrs Jones’s appeal. On the claim for possession, the court held that Housing Act 1985 Sch 2 Ground 1 (‘rent lawfully due from the tenant has not been paid or an obligation of the tenancy has been broken or not performed’) was not made out. The general rule is that an assignee tenant is not liable for an assignor tenant’s arrears and so the rent was not ‘lawfully due’ from Mrs Jones. There was no breach of obligation ‘of the tenancy’ as the agreement made in February 1997 was no part of the tenancy and was at most a personal obligation ‘of the tenant’. The money claim could not be sustained because the agreement relied on had been made after the assignment and so without consideration. It was unenforceable. The action for possession and the money claim were dismissed.
County courts
 
Lewisham LBC v Simba-Tola
June 1993 Legal Action 14, Bromley County Court
 
‘Rent’ means the indebtedness arising under the tenancy and includes water rates etc
The council claimed possession under the first limb of Housing Act 1985 Sch 2 Ground 1 (‘rent lawfully due has not been paid’) and relied on a notice seeking possession containing the words ‘Arrears of rent which at 22/1/90 amounted to £714.54.’ That amount, and the higher amount owing at trial, was entirely attributable to non-payment of general rates, water rates and other sundry charges, the tenant having received full housing benefit for rent throughout most of the tenancy.
HHJ Colyer QC reviewed the Rent Act and common-law authorities on the meaning of ‘rent’ and held that in Ground 1 it means ‘the indebtedness arising under the tenancy’. Accordingly, the notice was valid and the ground fulfilled. In the light of the specific facts of the case, possession was granted, suspended on terms.
Local government ombudsman reports
 
For the following cases, see Housing Law Casebook (HLC) 4th edition:
Investigation 90/B/1546 (Birmingham CC) 11 October 1991 (HLC 4th edition, G3.3)
Maladministration where direct payments not sought from DSS
Investigation 90/B/2514 (Wychavon DC) 23 March 1992 (HLC 4th edition, G3.4)
Overpayment of housing benefit should not be shown as rent arrears
Local Government Ombudsman Complaint no 05/B/16773 (Northampton BC) 27 June 2007 (HLC 4th edition, G3.5)
Maladministration where arrears action taken while benefits claim outstanding
Rent arrears (Housing Act 1988 Sch 2 Grounds 8, 10 and 11)
 
Court of Appeal
 
Artesian Residential Investments Ltd v Beck
[2000] QB 541; [2000] 2 WLR 357; [1999] 3 All ER 113; (2000) 32 HLR 107, CA
 
Relief from forfeiture not available to assured tenant
A fixed-term assured tenancy agreement included a proviso for re-entry and determination if the rent was at any stage 14 days in arrears. The defendant fell into rent arrears before the expiry of the term and the landlord brought possession proceedings relying on Housing Act 1988 Sch 2 Grounds 8 and 10. A possession order was made, but the defendant later paid all the arrears and applied for suspension of the possession order, relying on the relief from forfeiture provisions of County Courts Act 1984 s138.
HHJ Mitchell granted relief but the Court of Appeal held that Housing Act 1988 s5(1) sets out the only routes for bringing an assured tenancy to an end. There is no need for a parallel claim for forfeiture to prevent the contractual tenancy continuing after the granting of an order for possession under the Act. By its express words, section 5(1) makes it abundantly clear that an order for possession brings a tenancy to an end [note: it is now accepted that it is the execution of the possession order that brings the tenancy to an end. See Knowsley Housing Trust v White [2008] UKHL 70; [2009] 1 AC 63 and Housing Act 1988 s(1). This construction is also borne out by section 7(7) which provides that, when the court makes an order for possession on grounds relating to a fixed-term tenancy which has come to an end, any ensuing statutory periodic tenancy which arises on the ending of the fixed-term tenancy ends (without any notice or regardless of the period) on the day on which the order takes effect. Furthermore, section 7(3) is explicit, obliging the court mandatorily to make an order for possession if satisfied that any of the grounds in Sch 2 is established subject to, among other things, section 6. Section 7(6)(b) does no more than require provision for, eg, forfeiture to be included in the terms of the tenancy, and does not set up forfeiture as an independent ground for terminating the tenancy. As a matter of principle, there is no room for applying County Courts Act 1984 s138. As there is no exercise of a right of re-entry or forfeiture for non-payment of rent, its requirements are not met.
Baygreen Properties Ltd v Gil
[2002] EWCA Civ 1340; [2002] 49 EG 126; [2003] HLR 12; [2003] L&TR 1; (2002) Times 17 July
 
No jurisdiction to make order unless ground established, by admission or otherwise
The defendant was an assured shorthold tenant. The claimant landlord claimed that she owed at least eight weeks’ rent and sought possession, inter alia, under Housing Act 1988 Sch 2 Ground 8. The tenant, by a defence and counterclaim, did not admit that rent had been lawfully due because the landlord had been in breach of its duties to keep the property in repair and to allow quiet enjoyment. The proceedings were compromised at court by a consent order, which provided that the landlord recover possession, all future proceedings be stayed, and the landlord pay the tenant £2,500 before she left the property. A circuit judge enquired of the tenant whether she consented to the order, before approving it. The tenant subsequently appealed against the order for possession on the ground that the judge had not had jurisdiction to make it in the absence of an admission by the tenant that one of the grounds in Sch 2 was satisfied.
The Court of Appeal allowed the tenant’s appeal and set aside the possession order. The jurisdiction of the court to make an order for possession under section 7 is limited. If the court is not satisfied that a ground under Sch 2 has been established it does not have jurisdiction to make the order. A court is under a duty to determine whether the relevant ground has been established, whether or not it has been raised by the parties. Where a court lacks jurisdiction, it cannot be conferred merely by consent. To confer jurisdiction, an admission that a ground is satisfied, either express or implied, has to be clearly shown. Any consent order should clearly spell out in express terms the admission made by the tenant, or the court should ask the tenant what admission was being made, so that there can be no room for confusion or doubt in the future. In this case, the judge had not asked the tenant whether she was making an admission of at least eight weeks’ rent arrears, only whether she had consented to the order.
Bessa Plus v Lancaster
(1998) 30 HLR 48, CA
 
Landlord can reject tender of rent from third party unless paying as tenant’s agent
A house was let to a tenant on an assured tenancy allowing for direct payment of rent by the council’s housing benefit department. One term of the tenancy was that the tenant would not share occupation. Five months after the grant of the tenancy the landlords received a cheque in respect of housing benefit awarded to the tenant’s partner who, by this time, was living with her. When the cheque was returned by the landlords, the local authority informed them that the partner was claiming income support ‘for the family’ but undertook to issue a new cheque in the name of the tenant. However, the council later issued a second cheque in the name of the partner, which was also returned by the landlords. The landlords claimed that the two returned cheques did not count as rent and that they were entitled to a mandatory order for possession under Ground 8 (non-payment of rent).
The Court of Appeal made a possession order, holding that landlords are entitled to reject a tender of rent from a stranger unless that person is paying as agent for the tenant. The plaintiff had not acted unreasonably since acceptance might have constituted a waiver of the covenant against sharing occupation and, as a result, the partner might have had claims to the tenancy as successor to the tenant.
Capital Prime Plus plc v Wills
(1999) 31 HLR 926, CA
 
Order did not indicate possession ordered on Ground 8; court should not go behind prima facie meaning of possession order
A landlord brought possession proceedings under Housing Act 1988 Sch 2 Grounds 8, 10 and 11. The defendant filed a defence, denying receipt of a section 8 notice seeking possession. At the hearing, Ground 8 would have been made out if the landlord could have proved service of the section 8 notice, but a suspended possession order was made, apparently by consent, without any evidence being called. The terms of the order were breached and a warrant was issued. Deputy District Judge Dabezies dismissed an application to suspend the warrant, holding that, in view of Housing Act 1988 s9(6), he had no power to suspend because when the possession order was made the court must have been satisfied that Ground 8 was made out. The tenant’s appeal to Recorder Pawlak was dismissed.
The Court of Appeal allowed the tenant’s further appeal. It was clear that neither the judge who made the suspended possession order nor Recorder Pawlak gave any thought to whether the landlord had served a section 8 notice. There was nothing in the suspended possession order to show that the landlord was entitled to a possession order under Ground 8. At execution stage the court cannot revisit factual issues which were or should have been resolved at the original hearing. At a later stage a court should not go behind the prima facie meaning of the possession order in question. As the order had not been made under Ground 8, the court had power to suspend the warrant. The case was remitted to the county court to consider the merits of the application to suspend.
Day v Coltrane
[2003] EWCA Civ 342; [2003] 1 WLR 1379; [2003] HLR 56; [2003] L&TR 359
 
Where payment may be made by cheque, delivery of cheque is conditional payment
In February 2001 the defendant was granted an assured tenancy of a flat in London. He paid his rent by cheque, posted the day before it was due, to the landlord in Daventry. However, he failed to pay his rent from May 2002 because of housing benefit problems. When 11 weeks’ rent was outstanding, the landlord served a notice under Housing Act 1988 s8 and began proceedings relying on Ground 8. When housing benefit was finally paid, the tenant’s advisers sought details of the landlord’s bank account so that rent could be paid directly into the account. No reply was received, and so, five days before the hearing, the tenant’s cheque was sent via the document exchange to the landlord’s solicitors. It was not dealt with immediately by the solicitors but, on the day of the hearing, the landlord was handed the cheque for the full amount of the arrears by his solicitor advocate. He accepted the cheque. At the hearing, the landlord said that, since the cheque had not cleared, the district judge hearing the case had no power to adjourn the proceedings (s9(1) and (6)). The district judge did adjourn to give the cheque time to clear but gave the landlord permission to appeal. A circuit judge held that the rent was unpaid on the day of the hearing and made an order for possession. The tenant appealed.
The Court of Appeal allowed the appeal. Delivery of a cheque is a conditional payment. If it is agreed (either expressly or through a course of dealing) that payment may be made by cheque, ‘where a cheque is offered in payment it amounts to a conditional payment … from the time when the cheque was delivered’ provided that it clears (Homes v Smith [2000] Lloyd’s Law Rep Banking 139). That principle applies to Ground 8. If the cheque cleared on presentation, the debt was paid when the cheque was delivered. An un-cleared cheque delivered to the landlord at or before the hearing and which was accepted by him, or which he was bound by an earlier agreement to accept, is to be treated as payment on the date of delivery provided it was subsequently paid on first presentation. At the date of the hearing, therefore, the district judge had jurisdiction to adjourn the claim to see whether the cheque would be paid. The circuit judge was wrong to make a possession order and it was set aside.
Leadenhall Residential 2 Ltd v Stirling
[2001] EWCA Civ 1011; [2002] 1 WLR 499; [2001] 3 All ER 645; [2002] HLR 3; [2002] L&TR 14; (2001) Times 25 July, CA
 
Agreement to remain after order under Ground 8 did not create new tenancy
Mr Stirling was an assured tenant. As a result of rent arrears his landlord obtained an order under mandatory Ground 8 that he give up possession on 19 July 1996. Before the date for giving up possession, Mr Stirling offered to pay off the arrears at £100 per month. The landlord agreed to that proposal and Mr Stirling remained in occupation. Mr Stirling argued that in all the circumstances there was an agreement to create a new assured tenancy.
That contention was rejected by a deputy district judge, a circuit judge and the Court of Appeal. The tenancy came to an end on the date for giving possession. Without the agreement, Mr Stirling would have continued as a trespasser with the landlord receiving the amount of the rent by way of mesne profits. The landlord had done nothing to affect the legal relations between the parties. No new or different terms were come to. The parties did not intend to create a new tenancy (Street v Mountford (Street v Mountford) and Burrows v Brent LBC (Burrows v Brent LBC)). The legal relations between the parties were governed by the terms of the order until the landlord took a position inconsistent with the order. Until such time, Mr Stirling’s occupation was referable only to forbearance on the part of the landlord and not to the grant of any new entitlement to exclusive possession.
North British Housing Association Limited v Matthews
[2004] EWCA Civ 1736; [2005] 1 WLR 3133; [2005] 2 All ER 667; [2005] HLR 17; [2005] CP Rep 16; [2005] 1 EGLR 31; (2005) Times 11 January
 
Court cannot adjourn Ground 8 claim to allow tenant to pay arrears unless exceptional circumstances
The defendants in four separate possession claims were assured tenants of housing associations who had fallen into arrears of rent. The landlords relied on mandatory Housing Act 1988 Sch 2 Ground 8. There was no dispute that, both at the date of the service of section 8 notices and at the date of the hearings before district judges, the arrears exceeded the eight weeks’ limit specified in Ground 8. On the face of it, therefore, in each case the court was obliged by section 7 to make a possession order. However, all the defendants said that they owed rent as a result of housing benefit problems. They applied for adjournments so that they could have time to resolve those problems and obtain money towards the arrears. In all four cases, district judges refused adjournments on the grounds that they had no jurisdiction to grant them, or that, if jurisdiction existed, it would have been wrong to exercise it.
The Court of Appeal dismissed the tenants’ appeals. It held:
The court cannot be satisfied that the landlord is entitled to possession before the date of the hearing. The date of the hearing is the date when the claim is heard. It is not the date fixed for the hearing if, on that date, an adjournment is granted without a hearing taking place at all.
There is no doubt that it is a perfectly proper exercise of the court’s discretion to adjourn if a case has to be taken out of the list because there is no judge available, because there has been over-listing, or because the defendant is prevented by ill health from attending court.
The court retains jurisdiction to grant an adjournment before it is satisfied that the landlord is entitled to possession. It may be a proper exercise of discretion to adjourn the hearing before the court is satisfied that the landlord is entitled to possession, eg, where there is an arguable claim for damages which can be set off against arrears; where the tenant shows that there is an arguable defence based on accord and satisfaction or estoppel arising from an agreement whereby the landlord accepts an offer by the tenant to pay off the current rent and arrears at a certain rate in return for not pursuing the claim for possession; or where the court is satisfied that there is a real chance that the tenant would be given permission to apply for judicial review of the landlord’s decision to claim possession because of abuse of power.
However, it is not legitimate to adjourn to enable the tenant to pay off arrears and so defeat the claim for possession, unless there are exceptional circumstances, eg if a tenant is robbed on the way to court or if a computer failure prevents the housing benefit authority from being able to pay benefit due until the day after the hearing date. The fact that arrears are attributable to maladministration on the part of the housing benefit authority is not an exceptional circumstance.
Once the court has expressed the conclusion that it is satisfied that the landlord is entitled to possession, there is no power to grant an adjournment in any circumstances (see s9(6)). The court cannot be ‘satisfied’ within the meaning of section 9(6) until the judge has given a judgment and effect is given to that judgment in a perfected order of the court.
R (Weaver) v London & Quadrant Housing Trust
[2009] EWCA Civ 587; [2010] 1 WLR 363; [2009] L&TR 26; [2009] HLR 40; [2010] UKHRR 1371; [2009] LGR 962; (2009) Times 26 August, 18 June 2009
 
In a Ground 8 case, the Court of Appeal considered whether a housing association was acting as a public authorityTimes 21 June; 20 June 2007
Mrs Weaver was an assured tenant of London & Quadrant Housing Trust (LQHT), which was a registered social landlord (RSL) (now a private registered provider of social housing). Her tenancy terms and conditions contained a statement by LQHT that: ‘In providing a housing service we will comply with the regulatory framework and guidance issued by the Housing Corporation.’ By a claim for judicial review, she challenged LQHT’s decision to seek an order for possession against her on Housing Act 1988 Sch 2 Ground 8 (at least eight weeks’ rent arrears). Relying on guidance issued by the Housing Corporation in respect of evictions, she argued that LQHT was in breach of a legitimate expectation in failing to pursue all reasonable alternatives before resorting to a mandatory ground for possession. She also argued that LQHT was ‘a public authority’ and, accordingly, the Human Rights Act 1998 s6(1) made it unlawful for LQHT to act in a way which was incompatible with Article 8 and Article 1 of Protocol No 1 ECHR.
The Divisional Court dismissed her claim for judicial review ([2008] EWHC 1377 (Admin); August 2008 Legal Action 38) but in doing so held that the management and allocation of housing stock by LQHT was a function of a public nature and LQHT was therefore to be regarded as a public authority within section 6(3)(b). Ms Weaver did not appeal but LQHT appealed against the finding that it was a public authority.
The Court of Appeal, by a majority, dismissed LQHT’s appeal. Elias LJ noted the important role that RSLs played in assisting local authorities to carry out their statutory housing policies and how deeply involved they are in assisting local authorities in their obligations towards the homeless. Some 54 per cent of RSL lettings in England are made to local authority nominees. He also noted that the Housing and Regeneration Act 2008 provides a statutory definition of social housing, and that it is a statutory prerequisite of registration as an RSL under section 112 that the body demonstrates that it provides accommodation at rents below market rates to those in housing need. After considering YL v Birmingham CC [2007] UKHL 27; [2008] 1 AC 95; [2007] HLR 44 and Parochial Church Council of the Parish of Aston Cantlow and Wilmcote with Billesley, Warwickshire v Wallbank [2003] UKHL 37; [2004] 1 AC 546, Elias LJ stated that:
the purpose of section 6 is to identify those bodies which are carrying out functions which engage the responsibility of the UK before the ECtHR;
a public body is one whose nature is, in a broad sense, governmental;
in determining whether a body is a public authority, the courts should adopt a ‘factor based approach’. This requires the court to have regard to all the features or factors which may cast light on whether the particular function under consideration is a public function or not, and weigh them in the round.
If an authority is a core public authority, all its functions are public functions, as are all acts pursuant to those functions. An authority is a hybrid authority if only some of its functions are public functions. Even then, the particular act is not subject to convention principles if it is a private act: Human Rights Act 1998 s6(5). In determining whether an act is a private act, the source of the power is a relevant factor. However, that is not decisive since the nature of the activities in issue in the proceedings is also important. The character of an act is likely to take its colour from the character of the function of which it forms part. It was conceded that LQHT was a hybrid authority. The essential question was therefore whether the act of seeking termination of the tenancy was a private act. When considering that question, it was important to focus on the context in which the act occurred; the act could not be considered in isolation. With regards LQHT’s function of allocating and managing housing, there was a substantial public subsidy which enabled it to achieve its objectives. In its allocation of social housing, it operated in very close harmony with local government, assisting it to achieve the local authority’s statutory duties and objectives. The provision of subsidised housing was a function which can properly be described as ‘governmental’. ‘Almost by definition it is the antithesis of a private commercial activity’ (para 70). LQHT made a valuable contribution to achieving the government’s objectives of providing subsidised housing and could properly be described as providing a public service. Taking all these factors together, the provision of social housing was a public function. Elias LJ found that seeking the termination of a social housing tenancy was not a private act. He said:
… the act of termination is so bound up with the provision of social housing that once the latter is seen, in the context of this particular body, as the exercise of a public function, then acts which are necessarily involved in the regulation of the function must also be public acts. The grant of a tenancy and its subsequent termination are part and parcel of determining who should be allowed to take advantage of this public benefit. This is not an act which is purely incidental or supplementary to the principal function … (para 76)
The protection afforded by the Human Rights Act 1998 extended to all tenants of LQHT in social housing and not just those in properties acquired as a result of state grants. However, those principles do not apply to those tenants of LQHT not housed in social housing and paying market rents. Lord Collins agreed with Elias LJ. Rix LJ dissented.
Note: The Supreme Court gave reasons ([2010] UKSC 29) for its refusal of permission to appeal against the decision of the Court of Appeal. The reasons state that the point of law is clearly one for the Supreme Court, but is not suitable for determination on the facts of this case. Should a suitable case be identified, the Supreme Court’s view is that consideration should be given to a leapfrog appeal (Administration of Justice Act 1969 s13).
High Court
 
Diab v Countrywide Rentals 1 plc
October 2001 Legal Action 15, 10 July 2001, ChD
 
Order made on mandatory grounds must state this on the face of the order
The defendant was an assured tenant. In November 2000 her landlords served a section 8 notice relying on all three rent arrears grounds, ie, Grounds 8, 10 and 11. Possession proceedings were issued, but the defendant did not attend the hearing in March 2001. At that time the rent arrears were £1,095 which was the equivalent of 3.4 months’ rent. An outright possession order was made. The order was in ‘a common form’ and did not specify the ground on which possession was ordered. Later, an application to suspend the warrant was issued and heard by the same judge. He ‘decided’ that the possession order had been made under Ground 8 and that, accordingly, he had no discretion to suspend.
Pumfrey J allowed the tenant’s appeal. He was not satisfied that the possession order had been made on a mandatory ground. Where an order for possession is made under one of the mandatory grounds in Housing Act 1988 Sch 2, then that ground should be stated on the face of the order. It is not proper for the judge at a later date to determine whether the order was made on the ground claimed by the landlord or on some other ground. Accordingly, where an order for possession made under Sch 2 failed to state the ground on the face of the order, it could be regarded as having been granted on uncertain grounds and, in those circumstances, a court could revisit the exercise of discretion by the previous judge.
Etherington v Burt
[2004] EWHC 95 (QB), 5 February 2004
 
Defendant’s counterclaim and payment into court reduced arrears to below two months
In 1993 the claimants let a house to the defendant on an assured tenancy. The claimants brought a possession claim relying on arrears of rent. The defendant counterclaimed for lack of hot water. At trial HHJ Cook found that there were arrears of £2,069, but deducted from this £500 which he awarded as damages for the lack of hot water and £1,100 which the defendant had been ordered to pay into court to abide the event at an earlier hearing. This reduced the arrears to £469, slightly over four weeks’ arrears. Accordingly, the judge found that Housing Act 1988 Sch 2 Ground 8 was not proved. Furthermore, exercising his discretion in relation to Grounds 10 and 11, he dismissed the claim for possession, on the basis that it was not reasonable to make an order. The claimants appealed, arguing that the judge had been wrong (1) to take into account the payment into court since it still belonged to the defendant and they were not free to take the money out of court; and (2) because failure by the local authority in connection with housing benefit ought to have been equated with non-payment of rent.
Fulford J dismissed the appeal. On the day of the hearing, the sum paid into court was available ‘on account of rent arrears’, subject only to determination of the counterclaim. To ignore that sum would have led to an artificial and inequitable result. With regards the discretionary grounds, most of the accumulated arrears were explicable by fault on the part of the local authority and the decision of the tenant to withhold rent ‘following the wilful default on the part’ of the landlords. Marath v MacGillivray (Marath v MacGillivray) is not authority for the proposition that an administrative failure by a local authority is to be equated with a deliberate withholding of rent by a tenant. The judge addressed the three main issues (fault by the local authority, reasons for deliberate non-payment and the general history of the amount and length of arrears) relevant to the discretionary grounds for possession. He gave wholly sustainable and undoubtedly adequate reasons for his conclusions. Neither party argued for a suspended order and it was not incumbent on the judge to impose such an order. A three-year period for repayment in a money judgment was not, given the history of a relatively long tenancy, an unreasonable time frame.
Milecastle Housing Ltd v Walton
14 June 2005, High Court of Justice, Newcastle on Tyne District Registry
 
Court had power to adjourn where discretionary grounds relied onTimes 11 January
The defendant was an assured tenant. Arrears accrued when he stopped receiving housing benefit because the housing benefit authorities formed the view that he had ceased to occupy the premises. The claimants sought possession under Housing Act 1988 Sch 2 Grounds 10 and 12 – discretionary grounds based on rent arrears. At the hearing, the defendant’s representative sought an adjournment to try to sort out the defendant’s housing benefit position. A district judge refused the application, referring to North British Housing Association Ltd v Matthews (North British Housing Association Limited v Matthews). He made a 28-day possession order. The defendant appealed.
HHJ Langan QC, sitting as a Deputy High Court Judge, allowed the appeal. The effect of Matthews is that the power to adjourn in Housing Act 1988 s9(1) must not be used when possession has been sought on one of the mandatory grounds. ‘The decision has nothing whatever to do with cases such as the present, where possession is sought on one of the discretionary grounds.’ The district judge had, by error of law, debarred himself from giving proper consideration to a matter which he should have considered, namely whether he should exercise the power to adjourn. The possession order was set aside and a new trial ordered.
County Court
 
Midland Heart v Richardson
12 November 2007, Birmingham County Court
 
A shared ownership lease was an assured tenancy and governed by Housing Act 1988; accordingly, in circumstances where Ground 8 was satisfied the court was required to make a mandatory possession order
On 8 September 1995, Miss Richardson acquired a ‘shared-ownership’ lease in respect of a house. The lease was for a term of 99 years. Miss Richardson paid £29,500 and acquired a 50 per cent share of the house. She did so without the benefit of a mortgage. The lease further required her to pay £1,456 in rent per year. The lease provided Miss Richardson with the option to ‘staircase’ to full ownership, ie she could pay further capital sums to acquire greater shares in the property. In those circumstances the annual rent would also decrease until she owned the freehold and no rent would be payable. Miss Richardson did not, however, exercise her right to purchase further shares in the property. In 2003, Miss Richardson was forced to leave her home and move to a refuge after criminal associates of her husband threatened her. In 2005, her entitlement to housing benefit ceased and she was unable to pay the rent. She therefore decided to sell the house and Midland Heart agreed to assist her in doing so. They valued the property at £151,000. The house did not sell, however, and Miss Richardson began to accrue rent arrears. As a result Midland Heart brought a claim for possession and were granted a possession order under Ground 8 as more than two months of arrears were outstanding. Miss Richardson subsequently applied to the court for a declaration that she owned a 50 per cent share of the property. Her primary contention was that she held two tenancies: an assured tenancy and a long lease that could not be terminated by Midland Heart otherwise than by forfeiture.
Jonathan Gaunt QC dismissed Miss Richardson’s application. Miss Richardson only had one tenancy. As she occupied the house as a dwelling, unless any of the exceptions within Schedule 1 applied, the tenancy was assured. In this case, the tenancy was not let at a low rent and so, unlike for most long leasehold interests, was not exempted from being an assured tenancy. It followed that the tenancy, and Miss Richardson’s interest, had been determined after the possession order was executed.
Rent arrears (Rent Act 1977 Sch 15 Case 1)
 
Court of Appeal
 
Bird v Hildage
[1948] 1 KB 91; [1947] 2 All ER 7, CA
 
Rent not lawfully due if tendered
If rent is tendered after the due date but before the commencement of proceedings, that prevents rent from being ‘lawfully due’ unless time has been made the essence of the contract. The words ‘lawfully due’ mean that the obligation to pay rent must have arisen and not been discharged.
Dellenty v Pellow
[1951] 2 KB 858; [1951] 2 All ER 716, CA
 
Reasonable to make a possession order despite payment of arrears
The landlord brought possession proceedings, claiming arrears of rent. The tenant paid the rent the day before the hearing. The Court of Appeal held that, once a landlord had shown that there were arrears of rent at the commencement of proceedings, the court had jurisdiction to make a possession order. If rent arrears were paid before the hearing, prima facie it would not ordinarily be reasonable to make a possession order. However, in this case, where the tenant had frequently been in arrears and proceedings had been issued on a number of occasions, it was reasonable to make a possession order.
Shaw v Groom
[1970] 2 QB 504; [1970] 2 WLR 299; [1970] 1 All ER 702; (1970) 21 P&CR 137, CA
 
Failure to provide rent book does not disentitle landlord from recovering rent
Failure to provide a rent book did not disentitle the landlord from recovering rent.
Breach of obligation
 
Housing Act 1985 Sch 2 Ground 1, Housing Act 1988 Sch 2 Ground 12 and Rent Act 1977 Sch 15 Case 1 all provide discretionary grounds for possession where an obligation of the tenancy has been broken or not performed.
Breach of obligation (Housing Act 1985 Sch 2 Ground 1)
 
Court of Appeal
 
Lambeth LBC v Thomas
(1998) 30 HLR 89; (1997) 74 P&CR 189, CA
 
It was immaterial whether the obligation to pay water charges amounted to an obligation to pay rent; the tenant had failed to pay the water charges and this amounted to a breach of the tenancy agreement; it was therefore wrong to refuse to make a possession order merely because the arrears related to water charges
Rochdale BC v Dixon
[2011] EWCA Civ 1173; [2012] HLR 6, 20 October 2011
 
It was reasonable to make a possession order in circumstances where the tenant had refused to pay water charges when it was an obligation of his tenancy to do so
Southwark LBC v O’Sullivan
[2006] EWCA Civ 124; 27 January 2006
 
Possession order could not stand where preliminary issue determined on facts without a fact-finding exercise
Mrs O’Sullivan was a secure tenant. She lived in the property with Mr O’Sullivan, her husband, who was not a party to the tenancy, and their children. Mrs O’Sullivan moved out and sought alternative housing, alleging that she had been the victim of domestic violence. After she left the property, she served a notice to quit on Southwark. Mr O’Sullivan remained in the property. Condition 3.1 of the tenancy agreement provided that occupiers should be living together as a couple but that, if the relationship broke down, Southwark would provide suitable alternative accommodation to the person vacating the property and grant a tenancy to the remaining person. However, if the breakdown was due to domestic violence, Southwark was not obliged to grant a tenancy to the remaining person. Southwark brought possession proceedings against Mr O’Sullivan. He counterclaimed, alleging that Southwark was obliged to grant him a tenancy. A judge ordered the trial of preliminary issues, one of which was whether the tenancy was capable of enforcement by Mr O’Sullivan after its termination by his wife. The judge did not hear any evidence and regarded the issues before him as questions of law. He recorded that there might be an issue as to whether Mr O’Sullivan had operated a trigger of condition 3.1 by asking for a rent card, but then determined that any claim for a tenancy had to be made by Mr O’Sullivan before the tenancy had expired. He made a possession order.
The Court of Appeal allowed Mr O’Sullivan’s appeal against the possession order. By making a possession order, the judge had pre-empted the question of whether or not Mr O’Sullvian’s request for a rent card had operated as a trigger of condition 3.1. The decision to have a trial on preliminary issues had been a false economy. The court should not embark on a question of construction in advance of the fact-finding exercise. The issue determined by the judge had been decided on facts which were not ordered to be assumed and which were not decided by him. The possession order could not stand.
High Court
Jones v Southwark LBC
[2016] EWHC 457 (Ch); [2016] HLR 14, 4 March 2016
Between 2000 and 2010 Southwark was a re-seller of water and sewerage services within the meaning of Water Resale Order 2006; the recovery of an administration charge from its tenants for the collection of water charges was therefore unlawful
Rochdale Boroughwide Housing Ltd v Izevbigie
[2017] EWHC 790 (Ch), 7 April 2017
 
Rochdale were not a water reseller
County courts
 
Camden LBC v McBride
January 1999 Legal Action 26, Clerkenwell County Court
 
Term where breach was to be determined subjectively by council unfair
The council brought possession proceedings against a secure tenant, relying on Housing Act 1985 Sch 2 Grounds 1 (breach of term) and 2 (nuis-ance). The term relied on prohibited ‘anything … which in the opinion of the Council may be or become a nuisance’.
HHJ Tibber held that the term was unfair and so unenforceable (Unfair Terms in Consumer Contracts Regulations 1994 SI No 3159 reg 4 – see now Unfair Terms in Consumer Contracts Regulations 1999 SI No 2083) because any question of its breach was to be determined subjectively by the council. Possession was granted on Ground 2 on the facts.
See now: Consumer Rights Act 2015 Part 2.
Breach of obligation (Housing Act 1988 Sch 2 Ground 12)
 
Court of Appeal
 
Pollards Hill HA v Marsh
[2002] EWCA Civ 199; [2002] HLR 35
 
Landlord bound by more restrictive grounds for possession in tenancy agreement
Ms Marsh was an assured tenant. The tenancy agreement provided that the landlord could issue possession proceedings on a number of grounds. One particular clause stated that the housing association had a ground to serve a notice of possession if ‘you have been convicted of using the premises for immoral or illegal purposes or of an arrestable offence’ at or in the locality of the premises. In January 2000 Ms Marsh and her partner were arrested after drugs were found at the premises. At trial her partner pleaded guilty to offences involving the supply of controlled drugs. The prosecution dropped charges against Ms Marsh. In January 2001 the housing association issued possession proceedings against her relying on Housing Act 1988 Sch 2 Ground 14 (‘The tenant or a person residing in or visiting the dwelling-house … has been convicted of … an arrestable offence committed in, or in the locality of, the dwelling-house.’). A suspended possession order was made.
The Court of Appeal allowed Ms Marsh’s appeal. The language of the clause was simple and straightforward. The inclusion of the word ‘you’ can only have been intended to refer to the criminal conviction of the tenant. The use of the word ‘you’ was wholly unnecessary if it was to be given exactly the same meaning as that used in Ground 14. Second, the reference to the only grounds and circumstances in which the housing association would seek to recover possession was not, as it claimed, merely descriptive of the statutory rights. The agreement set out contractual rights that were more restricted than those under the statute. The claim for possession was not within the terms of the tenancy agreement and so no order for possession could be made.
Sanctuary Housing Association v Baker (No 2)
(1999) 31 HLR 746; (1999) 78 P&CR D15, CA
 
Breach of tenancy agreement res judicata in second possession proceedingsres judicata in second possession proceedings, breach as being
Miss Scamp, an assured tenant of the housing association, and Miss Baker, a local authority tenant, entered into a mutual exchange. Miss Baker moved into the association’s property but never completed the assignment of her council tenancy to Miss Scamp. A county court judge found that the ‘mutual exchange’ had been a sham and a fraud from the beginning, as Miss Scamp had never intended to move to the council flat and had been paid by Miss Baker for her co-operation in the transactions. However, the Court of Appeal dismissed the association’s initial claim for possession, which had been based on the contention that the assignment was a nullity (see Sanctuary Housing Association v Baker (Sanctuary Housing Association v Baker). The housing association then began a second action against the defendant for possession on the ground of breach of covenant not to assign without the landlord’s consent. The defendant argued that the plaintiff was estopped from pursuing this point which should have been taken earlier. HHJ Poulton rejected this and made a possession order.
The defendant appealed successfully to the Court of Appeal. The alleged breach of covenant was res judicata. Miss Baker’s fraud did not amount to special circumstances justifying the dis-application of this doctrine. Early on in the present litigation the defendant had pleaded the validity of the assignment. The plaintiff had been put on notice and had had ample time to serve a s8 notice (Housing Act 1988). The subject of the litigation in the first action was possession of the property. No reason was given for not serving a notice or for not applying to dispense with the requirement. It was not necessary to confine the rule to a strict and formal analysis of what constituted a cause of action. The rule was wide enough to include within its ambit issues which were clearly part of the subject matter. The proceedings were sufficiently obvious and were well covered by the rule in Henderson v Henderson (1843) 3 Hare 100. Given the public policy of not wasting time, this prolixity of litigation should not be permitted.
County courts
 
Paddington Churches Housing Association v Boateng
January 1999 Legal Action 27, Central London Civil Trial Centre
 
Clause in tenancy requiring tenant to take up support merely a personal obligation
An assured tenancy agreement included a term stating: ‘[The tenant agrees to] participate in groups and individual programmes designed to assist with the tenant’s resettlement and to comply with the agent’s move-on policies and procedures as set out in the preamble to this agreement. The project is not intended to provide permanent accommodation for the tenant, therefore, the tenant also agrees to move into other accommodation if notified in writing by the agent that other accommodation is available.’ The landlords brought possession proceedings under Housing Act 1988 Sch 2 Ground 12, claiming that this term had been broken.
HHJ Colin Smith QC dismissed the claim for possession. The clause was merely a personal obligation, not a term binding on the tenant (see RMR Housing Society v Combs [1951] KB 486; [1951] 1 All ER 16, CA). The clause was also unenforceable in view of Housing Act 1988 s5(5).
Breach of obligation (Rent Act 1977 Sch 15 Case 1)
 
Supreme Court (formerly House of Lords)
 
Cadogan Estates Ltd v McMahon
[2001] AC 378; [2000] 3 WLR 1555; [2000] 4 All ER 897; [2001] 06 EG 164; [2001] L&TR 12; (2001) 33 HLR 462; (2001) 81 P&CR D24; (2000) Times 1 November, HL
 
Obligation of tenancy broken when tenant became bankrupt
Cadogan granted Mr McMahon a 14-year lease in March 1979. When it expired he became a statutory tenant (Rent Act 1977 s2). On 17 March 1998, he was made bankrupt. Although the covenants in the lease made no reference to bankruptcy, the re-entry clause gave the landlord a right of re-entry if the tenant became bankrupt. The landlord issued possession proceedings under Sch 15 Case 1, claiming breach of that proviso. A possession order was made. Mr McMahon’s appeal to the Court of Appeal was dismissed ([1999] 1 WLR 1689). It held that the proviso was a condition and created an obligation not to become bankrupt. In view of section 3(1) it was an obligation under the statutory tenancy within the meaning of Case 1.
After considering ‘the broad policy’ of the Rent Acts dating back to 1919, the House of Lords, by a majority, held that that the circuit judge and the Court of Appeal reached the right conclusion for the right reasons. The tenant was ‘obliged’ not to become a bankrupt if he wished to remain in possession of the house. By becoming bankrupt he had broken ‘an obligation of the previous protected tenancy’ within the meaning of Case 1 para (b). It was not inconsistent with the provisions of the Rent Act.
Court of Appeal
 
Florent v Horez
(1984) 12 HLR 1; (1984) 48 P&CR 166; (1983) 268 EG 807, CA
 
‘Business user’ has broad meaning
The landlords claimed possession, relying on Rent Act 1977 Sch 15 Case 1 (breach of obligation, in this instance a breach of covenant not to carry on profession, trade or business) and Case 2 (nuisance or annoyance to adjoining occupiers). The main allegation was that the tenant had used the premises, where he was a statutory tenant, to carry out work for the British Turkish Cyprus Committee, which he had set up. The landlords alleged that the tenant, as chair of the committee, had authorised people, including members of the committee, to come to the premises at all hours of the day and night. They had been given keys to the external door, slammed doors and whistled. Although the noise nuisance had abated over a year before the trial, the county court judge found that the plaintiff’s allegations had been made out and that it was reasonable to make a possession order. The tenant appealed, principally on the ground that there was no business use.
The Court of Appeal stated that the phrase ‘business user’ has a broad meaning and approved a statement by Lindley LJ in Rolls v Miller (1884) 27 ChD 71 at 88, that business:
… means almost anything which is an occupation, as distinguished from a pleasure – anything which is an occupation or duty which requires attention is a business.
Covenants against business user:
… are designed to preserve the amenities of residential premises and neighbourhoods, and if the word ‘business’ is not given as wide a meaning as possible, the purpose of the covenant could readily be defeated.
It is a question of fact and degree in any case whether the tenant’s activities constitute the carrying on of a business or are merely ancillary to the main residential user. Furthermore, in the light of the judge’s findings, it was also reasonable to make an order under Case 2 (nuisance).
Anti-social behaviour
In both England and Wales there are now a variety of grounds that landlords of secure and assured tenants can rely onto recover possession from tenants who, or members of their households, have committed acts of anti-social behaviour. Some grounds, however, only apply in England. They can be summarised as follows:
a)Nuisance or annoyance to person in the locality of the dwelling-house (Housing Act 1988 Ground 14 (first limb) and Housing Act 1985 Ground 2 (first limb) (England and Wales),
b)Nuisance and annoyance directed at a landlord: discretionary ground (Housing Act 1988 Ground 14 (second limb) and Housing Act 1985 Ground 2 (second limb) (England and Wales),
c)Domestic violence (Housing Act 1988 Ground 14A and Housing Act 1985 Ground 2A) (England and Wales),
d)Criminal activity (Housing Act 1988 Ground 14 (third limb) and Housing Act 1985 (third limb) (England and Wales),
e)Riot (Housing Act 1988 Ground 14ZA and Housing Act 1985 Ground 2ZA) (England),
f)Mandatory ground (serious criminal offence, closure order, breach of injunction, criminal behaviour order or abatement notice) (Housing Act 1988 Ground 7A and Housing Act 1985 s84A) (England and Wales).
In contrast, Rent Act 1977 Sch 15 Case 2 merely provides a discretionary ground for possession where the tenant or any person residing or lodging with him or her or any subtenant of his or hers has been guilty of conduct which is a nuisance or annoyance to adjoining occupiers, or has been convicted of using the dwelling-house or allowing the dwelling-house to be used for immoral or illegal purposes.
Anti-social behaviour (Housing Acts 1985 and 1988)
 
Court of Appeal
 
Camden LBC v Mallett
(2001) 33 HLR 204, CA
 
Domestic violence must be the dominant cause of the departure
In 1991 the council granted the defendants, a married couple, a secure tenancy of a flat. Their marriage broke down. In 1997 Mrs Mallett left the property, alleging that her husband had harassed her and been violent towards her throughout their marriage. The parties later divorced. The council served notice on Mr Mallett, who remained in the property, stating that it was seeking possession of the flat pursuant Housing Act 1985 Sch 2 Ground 2A. HHJ Cotran refused the council possession of the flat on the ground that Ground 2A required that the violence or threat of violence was ‘the real reason, the effective reason, the immediate and causative reason’. He held that the wife left the flat to live with her then boyfriend and that on those facts Ground 2A was not made out. The council appealed.
The Court of Appeal dismissed the appeal. Where possession is sought from a tenant pursuant to Ground 2A, it is not sufficient that the alleged violence or threats of violence was merely one of a range of causes of equal efficacy in the victim’s departure from the property. For the ground to be made out it has to be established that the alleged violence or threat of violence was the dominant, principal and real cause of the departure. Accordingly, the judge had not misdirected himself in expounding the test that he did. Moreover, on the evidence before him he was entitled to make the findings of fact that he did about the wife’s true reason for leaving the council’s property.
Croydon LBC v Crawford
[2010] EWCA Civ 618, 11 May 2010
 
Permission to appeal was refused where a judge assessed hearsay evidence with care
The defendant was a secure tenant of the council. It sought an outright possession order on the ground of anti-social behaviour (drug-dealing from the premises by the tenant’s son and another male). After a trial, HHJ Ellis made a conditional suspended possession order lasting three years. The defendant sought permission to appeal on the ground that it was not reasonable for any order to be made, or that the order should have been postponed rather than suspended, or that the order should have been for a shorter duration. He also complained about the use of hearsay evidence.
The Court of Appeal refused permission to appeal. No real prospect of success had been established. Morgan J stated:
Insofar as the evidence was hearsay, it was for the judge to assess the weight to be given to it. It is clear from his reasoned judgment that he did assess that matter with care. He felt that he could act upon the evidence … The judge was entitled to assess this evidence in the way which he did (para 23).
Both Morgan J and Carnwath LJ drew attention to County Courts Act 1984 s77(6)(ee), which forbids the court from entertaining an appeal on any question of fact in a case of this type.
Harlow DC v Sewell
[2000] EHLR 122, CA
 
‘Nuisance’ to be interpreted broadly; having 38 cats a nuisance
The council brought proceedings under Housing Act 1985 Sch 2 Ground 2 (nuisance and annoyance) against the defendant, a long-standing secure tenant. The tenant allowed large numbers of cats to live in her house (38 at date of trial). Neighbours complained that the cats defecated in their gardens and elsewhere in the locality. HHJ Sennit found Ground 2 made out and granted a suspended possession order on terms that the number of cats be reduced to six or fewer within six weeks. The tenant sought permission to appeal, contending that Ground 2 could not as a matter of law have been made out because neither she not any human resident or visitor was causing a nuisance. The cats had a ‘right to roam’ and the tenant could not at common law be liable in nuisance if they chose to defecate on someone else’s property.
Pill LJ dismissed the application. He held that it was not arguable that common-law considerations of the general scope of the tort of nuisance were to be superimposed on the specific statutory provisions of Sch 2. In the context of the grounds for possession in Housing Act 1985, the word ‘nuisance’ should be interpreted broadly. The judge was entitled to hold that there was a breach of Ground 2, which would cease if the number of cats were reduced.
Hounslow LBC v Harris
[2017] EWCA Civ 1476, 5 October 2017
 
A local authority has no obligation to review its decision to serve a notice to seek possession under a mandatory ground if the request for the review is not served within the prescribed period
Mr Harris was a secure tenant. Hounslow received frequent complaints about noise coming from his flat. There were also complaints about excessive numbers of visitors loitering in the stairwells, smoking, drinking and drug use. Hounslow served a noise abatement notice and then entered into an acceptable behaviour contract with Mr Harris. However, the complaints continued. The police applied to Feltham Magistrates’ Court for a three-month closure order under Anti-Social Behaviour, Crime and Policing Act 2014 s80. On 17 November 2015, the court made an order, stating that it was satisfied that: ‘a person has engaged, or (if the order is not made) is likely to engage, in disorderly, offensive or criminal behaviour on the premises … and that the order is necessary to prevent the behaviour, nuisance or disorder from continuing, recurring or occurring.’ On 23 December 2015, Hounslow served Mr Harris with a notice seeking possession in accordance with Housing Act 1985 s83ZA stating that possession proceedings might be begun after 25 January 2016 and that Mr Harris had a right to request a review of Hounslow’s decision to seek a possession order. The notice stated, ‘A request for a review must be made in writing … by Wednesday 30th December 2015.’ Hounslow heard nothing from Mr Harris by 30 December, but on 4 January 2016 solicitors acting for him emailed Hounslow’s housing department requesting an extension of time to request a review. On 18 January, Hounslow refused the request for an extension. Hounslow issued proceedings on 29 January 2016. On 16 August 2016 Hounslow offered to review its decision, but, after review, confirmed its decision to proceed. In the possession claim, District Judge Trigg held that there was no valid public law challenge to Hounslow’s decision to serve the notice seeking possession. However, once the request for a review had been made, Hounslow ought to have granted an extension of time or (if it had no power to do so) ought to have withdrawn the notice seeking possession and to have served a fresh notice thus starting the clock again. However, the fact that Hounslow did carry out a review during the pendency of the proceedings cured any procedural defect, with the consequence that Hounslow was entitled to the possession order.
The Court of Appeal dismissed an appeal. It considered whether Hounslow had the power to agree to accept an out of time request for a statutory review; or, to put it another way, to waive compliance with the statutory time limit. Lewison LJ noted that there is no express power in Housing Act 1985 s85ZA to extend either the time within which a request should be made or the time by which a review must be concluded. ‘That is a strong contextual indication that the seven-day period for triggering a statutory review cannot be extended or waived.’ [17] A request is only ‘duly’ made if it is made within that seven-day period. A ‘tenant who requests a statutory review outside the seven-day period laid down by section 85ZA (2) is not entitled to a statutory review and the landlord has no obligation or power to conduct one.’ [22] The Court of Appeal rejected a submission that if a tenant is out of time in making his request, the landlord has an obligation to serve a fresh notice seeking possession if the tenant’s failure to make a request in time was outside his control.
Incommunities Ltd v Boyd
[2013] EWCA Civ 756; [2013] HLR 44, 26 June 2013
 
A Recorder had been entitled to rely on anonymous hearsay evidence in establishing that Ground 12 was satisfied
Mr Boyd was an assured tenant. In 2011, he received a custodial sentence for an offence of theft and breach of the requirements of a suspended sentence order. His landlord served notice seeking possession and subsequently issued proceedings relying on allegations of anti-social behaviour directed at his neighbours, including noise nuisance and intimidating requests for money. The evidence of these matters was contained in three anonymous hearsay witness statements from neighbours. Recorder Salter made a possession order but suspended it for two years on terms that Mr Boyd did not engage in any further anti-social behaviour. Mr Boyd appealed, contending that the judge had placed impermissible weight on the anonymous hearsay evidence.
The Court of Appeal dismissed the appeal. Although the recorder did not expressly refer to the Civil Evidence Act 1995 s4(2) criteria, he did expressly refer to the considerations which are in fact covered in sub-paragraphs (a), (d), (e) and (f) so far as they pertained to this case. His finding that he had no doubt that local residents found the defendant’s behaviour intimidating and that it was reasonable for the claimant’s three witnesses to remain anonymous in view of the defendant’s history of criminal convictions and fear of possible reprisals demonstrated that reliance on anonymous evidence was not an attempt to prevent proper evaluation of the weight of the evidence. The recorder carried out the necessary evaluation exercise in an entirely proper manner. It might have been better had he expressly identified the section 4(2) criteria and tied his conclusions to them, but it was the substance of his conclusions which mattered, not the precise manner in which they were set out. His judgment demonstrated that he did indeed have regard to all the circumstances from which any inference could reasonably be drawn about the reliability or otherwise of the evidence. (See too Moat Housing Group v Harris [2005] EWCA Civ 287; [2005] HLR 33 (Moat Housing Group South Ltd v Harris and Hartless)).
Kensington and Chelsea RLBC v Simmonds
(1997) 29 HLR 507, CA
 
It is not necessary to show ‘fault’ by a tenant before a possession order could be made; SPO appropriate despite tenant not being able to control son
The tenant, a single parent, lived with her two children aged 5 and 13. The teenage son and his friends caused considerable nuisance to neighbours, including racial abuse. The council brought possession proceedings relying on Ground 1 (breach of a covenant on the tenant’s part ‘not [to] … allow members of his household … to commit any act which may … cause offence to any other tenant … by reason of his race, colour, ethnic origin or nationality’ and Ground 2 (nuisance or annoyance). The tenant claimed that her son was beyond her control and therefore she was not respon-sible for his behaviour. Recorder Bevington made a suspended possession order (SPO).
Dismissing the tenant’s appeal, the Court of Appeal held that, although one incident of racial abuse by the son on one unheralded occasion would not have amounted to a breach of the covenant, since the conduct had persisted over a number of months, there was ample basis for the judge’s findings that the tenant had allowed her son to abuse the neighbours. The court also rejected the argument that it was necessary to show ‘fault’ on the part of the tenant before a possession order could be made. The court had to consider not only the interests of the tenant but also those of neighbours. It would be quite intolerable if neighbours were deprived of the possibility of relief because the tenant was incapable of controlling her son.
Kensington Housing Trust v Oliver
[1997] NPC 119, CA
 
Court has power to release a party from an undertaking when just to do so
Landlords brought an action for possession against a secure tenant on the ground of nuisance (Housing Act 1985 Sch 2 Ground 2). Those proceedings were adjourned in March 1995 on undertakings by the tenant about her future conduct. The undertakings were broken and the action restored. In September 1995, on an express admission that (a) the ground had been proved and (b) it was reasonable to order possession, a possession order was made by consent. However, the order recorded undertakings, first, by the tenant about her future conduct and, second, by the landlords to the effect that they would not execute the order without first offering alternative accommodation. The tenant later failed to comply with her under-takings. The landlords applied to be released from their undertakings and for execution of the possession order. The recorder held that the landlords’ undertakings were part of a consent order and so not capable of being varied or discharged by the court.
Allowing the landlords’ appeal, the Court of Appeal held that, in all civil litigation, the court has the power to release from an undertaking, even one recorded in a final order made by consent. That power can be exercised when it is just to do so. In this case, a release from the undertakings was just, in the light of the tenant’s breach of her own undertakings.
Manchester CC v Lawler
(1999) 31 HLR 119; June 1998 Legal Action 11, CA
‘In the locality’ not too vague; Shopping centre three streets away was in the locality
Following a history of anti-social behaviour in the course of which there had been 58 police visits to the tenant’s home, the council began proceedings for possession. At a preliminary hearing the tenant gave six undertakings not to cause nuisance, use or threaten violence, etc ‘in the locality’ of her home. Following an incident in a shopping centre three streets away from the property, where the tenant threatened a child with a knife, the council applied to commit her for contempt. The judge found the incident proved but dismissed the application. He held that the words ‘in the locality’ were too vague and it was impossible to say precisely what they meant.
The Court of Appeal allowed the council’s appeal. It held that the judge had erred in finding a well-recognised phrase such as ‘locality’ too vague. The phrase had been taken up and adopted by parliament (both in the revised Housing Act 1985 Sch 2 Ground 2 and in Housing Act 1996 s152). It was a matter of fact for the judge in each case to determine whether the conduct complained of had occurred in the locality. On the present facts it was clear that the shopping area was within the locality of the property.
Metropolitan Housing Trust v Hadjazi
[2010] EWCA Civ 750; [2010] HLR 39, 1 July 2010
 
Ground 14A applies even if the parties to the relationship are not living together as a couple at the date of the causative violence
Mr Hadjazi was a periodic assured tenant of a four-bedroom house. Metropolitan Housing Trust sought possession on Housing Act 1988 Sch 2 Grounds 12 (breach of tenancy obligation), 14 (nuisance or annoyance) and 14A (domestic violence). HHJ Ellis found that the violence or threats of violence that caused Mr Hadjazi’s wife and children to leave the property occurred not while they were a couple living together in the property, but after Mr Hadjazi left and went to live temporarily elsewhere. He continued to be violent towards them until they left the property. He then returned to live there on his own. HHJ Ellis found that none of the grounds was proved, and that even if they had been, it would not have been reasonable in all the circumstances to make a possession order. Metropolitan appealed. The issue on appeal was whether or not Ground 14A was confined to cases where a couple were living together in the dwelling-house immediately before the victim of the violence left.
The Court of Appeal allowed the appeal. First, there was nothing ambiguous about either the concept or wording of Ground 14A that could properly attract a principle of interpretation favouring the party to a marriage or civil partnership or equivalent relationship who had been violent or threatening towards the other party to the relationship, thereby causing the other party to leave the property in which they had lived together. Second, the use of the past tense did not expressly or impliedly require the parties to the relationship to be living together as a couple at the date of the causative violence or at the date of the relevant triggering event. Ground 14A covered the facts found by the judge and his construction defied common sense. The case was remitted to the county court for reconsideration of reasonableness.
Northampton BC v Lovatt
(1998) 30 HLR 875; (1998) 96 LGR 548; [1998] 1 EGLR 15, CA
 
Meaning of ‘neighbours’; conduct does not have to take place in dwelling-house
Mr and Mrs Lovatt were secure tenants of the council. Their tenancy agreement imposed an obligation to ensure that no nuisance or annoyance was caused to neighbours. Their teenage sons ran wild on the council estate. Other residents were frightened. It appeared that the parents were not trying to restrain the boys. The council sought an order for possession of the house on the ground that the boys who were residing in the house were a nuisance or annoyance to neighbours. The judge found that numerous acts of criminal or anti-social behaviour had been proved and granted a possession order. The Lovatts appealed on two grounds: first, that the boys’ behaviour had taken place away from the dwelling-house and, second, that the nearest identified victim lived further than 100 metres away and so could not be classified as a neighbour.
Their appeal was dismissed. Following Kensington and Chelsea RLBC v Simmonds (Kensington and Chelsea RLBC v Simmonds), the court held that a tenant can be responsible for the acts of a minor child, although there must be a link between the behaviour of the tenant or the tenant’s family and the fact that they live in the area. The word ‘neighbours’ means those living or working in the neighbourhood and includes all persons sufficiently close to be affected by the conduct. Conduct does not have to take place in the dwelling-house. Landlords have a legitimate interest in requiring their tenants to respect the neighbourhood in which they live and the quiet enjoyment of their homes by those who live there.
Portsmouth CC v Bryant
(2000) 32 HLR 906; [2000] EHLR 287, CA
 
Tenant ‘allowed’ misconduct by failing to prevent it or by ‘closing her mind’ to it; 22-month SPO not wrong in principleTimes 22 May
The defendant secure tenant occupied her council home for nearly 30 years. She raised her grandsons at her home. They were aged 15 and 17 at the date of trial. It was alleged that the grandsons sprayed graffiti, used abusive and threatening language, and threw stones at and spat at neighbours. In November 1997 the council served a NSP relying on Grounds 1 and 2 (as amended in 1997) and giving as particulars of breach of the Grounds that the tenant had ‘allowed’ her grandchildren to behave in this way. After a two day trial a District Judge made a suspended possession order (SPO). A circuit judge dismissed an appeal by the tenant.
On appeal to the Court of Appeal it was contended that (1) the judge had misdirected himself that Ground 2 was a ground of ‘strict liability’ requiring no personal fault on the part of the tenant; (2) on the evidence the tenant had not ‘allowed’ the misconduct and no other matter was particularised in the NSP; (3) the judge had erred in his approach to ‘reasonableness’; and (4) the 22-month period of suspension was too long. The Court of Appeal dealt with all four grounds:
1)Following and applying Kensington and Chelsea RLBC v Simmonds (Kensington and Chelsea RLBC v Simmonds) and West Kent HA v Davies (West Kent Housing Association v Davies) ‘no personal fault on the tenants’ part is required to bring a case within Ground 2’, especially in its enlarged and amended form. By confining the permissible limits of ‘locality’ and exercising a sensible discretion of ‘reasonableness’, judges could be trusted to deal with individual cases ‘appropriately’. In Sedley LJ’s view ‘[I]t may very well be unreasonable to make even a suspended order against somebody who will be powerless to rectify the situation and it will almost certainly be unreasonable to make an outright order against such a person’. (But see now the comments on this passage in Knowsley Housing Trust v McMullen (Knowsley Housing Trust v McMullen).)
2)The NSP had only alleged ‘allowing’ and had not been amended or dispensed with. Simon Brown LJ and Sir Christopher Staughton held that the tenant had either ‘allowed’ the misconduct (in the sense that she had failed to prevent it) or she had had sufficient ‘notice’ of the reasons for which the council was actually seeking possession by setting out Ground 2 in full in the NSP or by the particulars given well before trial. Sedley LJ found himself bound by Simmonds and West Kent to hold that by ‘closing her mind’ to the misconduct, the tenant had ‘allowed’ it.
3)An order for possession was necessary to protect neighbours from the ‘objectionable rude and arrogant’ conduct of the grandsons. The judge had been right to find it ‘reasonable’ to make an order.
4)Having regard to the fact that the Court of Appeal had itself imposed a two-year suspended order in West Kent it could not be said that a 22-month suspension was wrong in principle.
Raglan Housing Association Ltd v Fairclough
[2007] EWCA Civ 1087; [2008] HLR 21; [2008] L&TR 19; (2007) Times 28 November, 1 November 2007
 
Ground 14 is not restricted to offences committed during currency of the tenancy; it applies to offences committed in the neighbourhood before the tenancy if the conviction occurred after commencement of the tenancy
The defendant was an assured tenant. In May 2004, he was arrested on suspicion of offences under the Protection of Children Act 1978, but he was not charged with any offence until January 2006. Meanwhile, in 2005, he ‘transferred’ his tenancy to a neighbouring property owned by the same landlord. In March 2006, he pleaded guilty to 15 counts of making indecent photographs of children by downloading them on to his computer from the internet and a further four counts of possessing indecent photo-graphs of children. All the offences had been committed between May 2001 and May 2004 while he was still living at the former property. He was sentenced to an extended sentence of four years’ imprisonment comprising a custodial period of 12 months and an extended licence period of three years. His landlord sought possession under Housing Act 1988 Sch 2 Ground 14 (conviction for indictable offence in locality). HHJ Burford QC made a possession order. He rejected a submission that Ground 14(b)(ii) relates only to offences committed during the currency of the tenancy agreement and does not extend to offences committed before the tenancy began. Mr Fairclough appealed.
The Court of Appeal dismissed the appeal. Ground 14 applies to those who have committed indictable offences in the neighbourhood where they live. In view of this, there is no reason to think that parliament intended to restrict the ground to offences committed during the currency of the tenancy. A tenant who is convicted of supplying illegal drugs or of burgling his neighbours’ houses poses no less of a continuing threat if the offences were committed before he became a tenant than he would if they had been committed afterwards. The Court of Appeal was not agreed on whether the ground could be satisfied only if the conviction itself (though not the facts on which it was based) occurred during the currency of the tenancy, but did not have to decide that point.
Watford BC v Simpson
(2000) 32 HLR 901, CA
 
Judge had no power to order the council to make proposals to rehouse tenant
A local authority took possession proceedings against a secure tenant because of anti-social behaviour, principally caused by her three children. On the date fixed for trial, there was insufficient time to hear the case and the circuit judge adjourned, giving directions. He directed that, unless the local authority wrote to Ms Simpson’s solicitors setting out their best proposals for rehousing, they would have to pay the costs of the action, unless ordered otherwise by the trial judge. He took the view that if a possession order were made, the local authority would be bound to rehouse Ms Simpson and her children as homeless persons and that the order would promote a compromise.
The Court of Appeal allowed the authority’s appeal. The judge had no power to make the order. He had misunderstood the authority’s duties under Housing Act 1996 Part VII and his powers under County Courts Act 1984.
High Court
 
Kensington Housing Trust v Borkwood
CC/2005/PTA/1033; July 2005 Legal Action 28, 19 May 2005, QBD
 
Nuisance to be given broad meaning; motive or intention to harass irrelevant; test of harassment subjective
Mr Borkwood was an assured tenant. His tenancy agreement included clauses prohibiting ‘nuisance or annoyance’ and ‘racial or other harassment’. His landlord claimed that Mr Borkwood had made racially offensive comments at a tenants’ conference and that he had included racially offensive passages in correspondence. It sought interim injunctive relief. A judge refused that application. The landlord appealed.
Cox J allowed the appeal. The phrase ‘nuisance or annoyance’ should be construed broadly and with common sense. It is not confined to activities which would amount to an actionable nuisance at common law. Its aim was to address the behaviour of tenants in the relevant neighbourhood. The behaviour alleged on the part of the tenant was capable of amounting to a breach of the tenancy agreement. Second, the word ‘harassment’ is capable of including unintended conduct of a racist nature, and the existence of an intention or motive to harass is irrelevant in determining whether any particular conduct amounts to harassment. So long as the conduct in question is capable objectively of amounting to harassment, the test as to whether a person was actually harassed is essentially a subjective one. It is not appropriate to equate the word ‘harassment’ in the tenancy agreement with the criminal offence of harassment.
Teign Housing v Lane
[2018] EWHC 40 (QB), 16 January 2018
 
Case remitted for a re-trial where judge had failed to make proper findings – concept of ‘relevant breach’ not a basis on which grounds for possession could be rejected
Teign Housing provided social housing. It granted an assured tenancy of a flat to Mr Lane, who was a vulnerable person. Later, Teign Housing claimed possession under Housing Act 1988 Sch 2 Grounds 12 and 14. The particular acts relied upon included: (1) removing fixtures and fittings in the kitchen without consent; (2) removing a gas flue without consent; (3) excluding contractors from the flat; (4) installing CCTV without permission so that the cameras covered communal areas and unsettled the other tenants; (5) playing loud music so as to cause nuisance and annoyance; (6) behaving aggressively to neighbours; (7) threatening a member of Teign Housing’s staff in a telephone conversation; and (8) leaving an untaxed car blocking access to the communal car park. Mr Lane defended on the bases that: (1) breaches of the tenancy agreement had not been proved, in part because Teign had given permission for works to be carried out, and Mr Lane had not caused nuisance and annoyance; (2) it would not be reasonable to make an order for possession; and (3) an order for possession would amount to disability discrimination. A consultant psychiatrist, appointed as a single joint expert, produced a report stating that Mr Lane suffered from a paranoid personality disorder, possible adult attention-deficit hyperactivity disorder and harmful use of alcohol. The personality disorder was ‘a deeply ingrained, pervasive and maladaptive pattern of behaviour. Mr Lane had a pervasive distrust and suspicion of others and their motives.’ It stated that compliance with any court order would be difficult for Mr Lane because of his condition. It was common ground that Mr Lane was disabled, within the meaning of the Equality Act 2010. HHJ Simon Carr dismissed the claim for possession. The judge found that Mr Lane believed that he had been given permission to install cameras and carry out some works when no permission had been given. He stated, ‘given Mr Lane’s honest belief that it had been authorised, it cannot amount to a relevant breach’. He found some limited breaches of the tenancy agreement but stated that making ‘a possession order would not be reasonable, proportionate or fair’. He did not address the Equality Act 2010, but said that, in the light of the medical evidence, he would have concluded that a possession order would have amounted to disability discrimination. Teign Housing appealed.
Dingemans J allowed the appeal. He noted:
the issue of whether there is a breach of a tenancy agreement does not require personal fault (Kensington & Chelsea RLBC v Simmonds (Kensington and Chelsea RLBC v Simmonds));
serious breaches of tenancy agreements need to be marked (West Kent Housing Association v Davies (West Kent Housing Association v Davies));
neighbouring tenants are entitled to live free from the anxiety of a recurrence;
the fact that treatment might improve the position of the tenant is a relevant factor (Croydon LBC v Moody (Croydon LBC v Moody));
the trial judge’s duty when considering the issue of reasonableness is ‘to take into account all relevant circumstances as they exist at the date of the hearing … in a broad common sense way’ (Cumming v Danson (Cumming v Danson));
where a tenant has been induced by the landlord’s agents to act in a particular way, this is relevant to the issue of reasonableness (Upjohn v Macfarlane [1922] Ch 256);
reasonableness involves a consideration of the position of both parties;
on appeal, when considering reasonableness, the question is whether the judge ‘has so plainly gone wrong in law that this court should interfere, presumably by way of order a new trial’ (Cresswell v Hodgson [1951] 1 All ER 710);
whether or not to suspend an order for possession is an issue which looks to the future. Courts need to look for evidence that the past behaviour will cease (Manchester City Council v Higgins (Manchester CC v Higgins));
if it is inevitable that a tenant will breach the conditions of a suspended order, the court should not make such an order (Lincoln City Council v Bird (Lincoln CC v Bird));
tenants need to produce ‘cogent’ evidence that there is a sound basis for hope for the future, thereby pitching the standard at a realistic level (City West Housing Trust v Massey (City West Housing Trust v Massey; Manchester & District Housing Association v Roberts));
where there are issues of disability discrimination under the Equality Act 2010, courts should adopt a structured approach and landlords have to show that there is no less drastic means of solving the problem than ordering possession (Aster v Akerman Livingstone (Akerman-Livingstone v Aster Communities Ltd)).
In this case, the court should consider whether: (1) Mr Lane could show that he had a mental disability; (2) whether he could show that there was a sufficient causal link between the mental disability and the conduct on which the decision to evict was based; and (3) if so whether Teign Housing could show that evicting Mr Lane was a proportionate means of achieving a legitimate aim. The landlord had to show that there was no less drastic means of achieving its aims and that the effect of eviction on Mr Lane would be outweighed by the benefits to Teign Housing.
Dingemans J stated that the fact that Mr Lane believed that his actions had been authorised did not provide him with a defence to the claims for breach of the tenancy agreement. The concept of ‘relevant breach’ was not a basis on which the judge should have rejected Teign Housing’s claimed grounds for possession. The judge was therefore wrong not to have found that Mr Lane had breached the terms of the tenancy agreement by installing CCTV cameras. This amounted to a ground for possession. The judge had made insufficient findings of fact, either to allow Dingemans J to dismiss the appeal or make a possession order. He therefore remitted the action to be retried.
Anti-social behaviour (Rent Act 1977)
 
Court of Appeal
 
Abrahams v Wilson
[1971] 2 QB 88; [1971] 2 WLR 923; [1971] 2 All ER 1114; (1971) 22 P&CR 407, CA
 
Conviction for possession of cannabis did not satisfy ground of using premises for illegal purposes
The tenant was convicted of possession of 66 grains [sic] of cannabis resin in the premises that he rented. His landlord claimed possession on the ground that he had been convicted of using the premises for illegal purposes.
The Court of Appeal dismissed the landlord’s appeal against a first instance decision refusing a possession order. Although Case 2 can be relied on even if there was no reference in the charge itself to using the premises, it is necessary to show that the crime had actually been committed on the premises and that the premises had been used for the purpose of committing the offence. There is a difference between drugs being in the defendant’s immediate possession, on the one hand, and, on the other hand, the tenant using the premises to store drugs.
Cobstone Investments Ltd v Maxim
[1985] QB 140; [1984] 3 WLR 563; [1984] 2 All ER 635; (1984) 15 HLR 113; (1984) 49 P&CR 173; (1984) 272 EG 429, CA
 
‘Adjoining occupiers’ used in sense of neighbouring occupiers
A possession order was made on the ground that the tenant had been guilty of nuisance or annoyance to adjoining occupiers. On appeal, counsel for the tenant submitted that some of the plaintiff’s witnesses were not ‘adjoining occupiers’ because their premises were not contiguous in the sense that they were not physically joined to the defendant’s flat.
The tenant’s appeal was dismissed. The word ‘adjoining’ is used in the wider sense of ‘neighbouring’. See also Northampton BC v Lovatt (Northampton BC v Lovatt).
Florent v Horez
(1984) 12 HLR 1; (1984) 48 P&CR 166; (1983) 268 EG 807, CA
 
Use of premises by British Turkish Cyprus Committee members caused a nuisance
Frederick Platts Co Ltd v Grigor
[1950] 1 All ER 941, CA
 
Judge can infer nuisance caused to occupiers without evidence from them
In a claim for possession based on nuisance or annoyance to adjoining occupiers, a judge may infer that adjoining occupiers have been affected, even if none of them gives evidence of actual nuisance to them.
Tenancy obtained by false statement
 
Housing Act 1985 Sch 2 Ground 5 and Housing Act 1988 Sch 2 Ground 17, as amended by Housing Act 1996 s146, give grounds for possession when the tenant is the person, or one of the persons, to whom the tenancy was granted and the landlord was induced to grant the tenancy by a false statement made knowingly or recklessly by (a) the tenant, or (b) a person acting at the tenant’s instigation.
Court of Appeal
 
Islington LBC v Uckac
[2006] EWCA Civ 340; [2006] 1 WLR 1303; [2006] L&TR 10; [2006] HLR 35; (2006) Times 19 April
 
Ground 5 could not be used where tenancy had been assigned by misrepresentor
Mr and Mrs Uckac applied to Islington as homeless persons under Housing Act 1996 Part 7. In their application they stated that they had left their previous address in Islington owing to overcrowding and because they had been given seven days’ notice to leave. Islington accepted that they had not been intentionally homeless and granted Mr Uckac a tenancy, which he later assigned to Mrs Uckac. Islington later sought rescission of the tenancy on the ground of fraudulent misrepresentation and an order for possession, relying on Housing Act 1985 Sch 2 Ground 5, claiming that the defendants had been living in Essex. HHJ Simpson dismissed the claim on the basis that Ground 5 is only available where the defendant is the person to whom the tenancy was granted. Islington appealed.
The appeal was dismissed. (1) Dyson LJ said that the language of Ground 5 is clear and unambiguous and only refers to the current tenant – the person against whom possession is sought. The first 17 words of Ground 5 make it clear that the word ‘tenant’ does not include any pre-decessor in title who made the misrepresentation relied on. (2) Furthermore, Islington was not entitled to claim rescission of the tenancy on the grounds of fraudulent misrepresentation because Housing Act 1985 s82 specifies the only ways in which a landlord can bring a secure tenancy to an end. The relevant provisions of the Act provide a complete code for the termination of secure tenancies and so the private law remedy of rescission is not available.
North Herts DC v Carthy
[2003] EWCA Civ 20, 17 January 2003
 
The failure to correct a false statement made during the course of an application for accommodation under Housing Act 1985 Part 7 was sufficient to found a claim for possession under Ground 5
Merton LBC v Richards
[2005] EWCA Civ 639; [2005] HLR 44
 
Possession refused where tenant’s mother had not acted on tenant’s instigation
In 1994 Ms Richards was both an employee and a tenant of Merton. She wanted to move to larger accommodation. With the help of her mother, who worked in the council’s housing department, she entered into a mutual exchange with a Mrs Mahon. In fact, Mrs Mahon had no intention of moving into the flat previously occupied by Ms Richards. Instead she went to live with her daughter. The council sought possession against Ms Richards, relying on Housing Act 1985 Sch 2 Ground 5. A recorder dismissed the claim for possession. He found that Ms Richards did not, herself, know that Mrs Mahon’s statement that she would move into Ms Richards’s flat on exchange was false at the time when the tenancy was granted. The defendant’s mother, who did know, was not ‘a person acting at the tenant’s instigation’. Merton appealed, contending that on the facts Ms Richards had instigated her mother’s acts and that the recorder had misconstrued the word ‘instigated’ in Ground 5.
The Court of Appeal dismissed the appeal. The word ‘instigate’ means ‘to bring about or initiate’. The Latin source of the word is instigare, to urge or incite. The Ground refers to ‘instigation’ and not merely to someone ‘acting on behalf of the tenant’. On the recorder’s findings of fact, there was no instigation by Ms Richards. Furthermore, the instigation must be of the false statement and not merely instigation of action in general on behalf of the tenant. Although the court could ‘understand the sense of grievance which the appellants may feel about the judge’s findings of fact on the evidence in this case’, those findings of fact could not be disturbed.
Waltham Forest LBC v Roberts
[2004] EWCA Civ 940; [2005] HLR 2
 
Fair inference that obviously material misrepresentation induced grant of tenancy
Ms Roberts was employed as a warden of sheltered housing. She was required to retire and vacate the accommodation provided in connection with her employment. She applied to be rehoused by Waltham Forest. On her application, she stated that she did not own any property. In fact, she was a joint legal owner of a property. After being granted a council tenancy, she applied for housing benefit. She again failed to disclose her interest in the other property and also failed to disclose that she received rent from that property. After investigations, the council stopped payment of benefit and sought recovery of the overpayment. It also sought possession under Housing Act 1985 Sch 2 Grounds 1 and 5. At the date of the issue of proceedings, there were arrears of rent of over £7,000. The judge dismissed the claim. He found that no ground for possession had been established. In relation to Ground 5, although Ms Roberts had knowingly made a false statement in her housing application, as there was no evidence from the actual decision maker, he could not find that the council had been induced to grant the tenancy as a result. In relation to Ground 1, he concluded that the arrears had arisen only because Ms Roberts had been wrongfully denied housing benefit by the council.
The Court of Appeal allowed the council’s appeal. When considering whether a misstatement has induced a misrepresentee to act to its detriment, it is helpful to start by considering the materiality of the misstatement. The applicant’s ownership of another property is obviously material to a housing application. The judge did not consider the materiality of the false statement as it affected the responsibilities of the council in the discharge of its public functions. Once materiality had been established, it was a ‘fair inference’ of fact that the misrepresentee had been influenced by the statement. The judge had erred in law in his approach to the evidence of inducement. Had he applied the correct test and approach, he would have been bound to conclude that the local authority had established that the false statement induced the grant of the tenancy. With regards Ground 1, the council had followed the prescribed scheme for the determination of a housing benefit claim and on appeal to the review board it was held that Ms Roberts had no entitlement. It was not apparent how the judge was able to conclude that there was an entitlement to housing benefit, for he neither applied public law principles to the review board’s determination, nor applied the regulations that governed entitlement. In the circumstances, the judge’s conclusion that the local authority had acted wrongfully could not stand. The judge had exceeded his powers and reached a determination of Ms Robert’s entitlement to housing benefit which was not open to him. The case was remitted to a different county court judge to determine whether it was reasonable to make an order for possession as both Grounds 1 and 5 were established.
Property required for demolition or redevelopment
 
This ground for possession under Housing Act 1985 Sch 2 Ground 10 may arise if a landlord of a secure tenant requires possession in order to carry out demolition or redevelopment work and cannot reasonably carry out the work without obtaining possession. There is a similar provision in Housing Act 1988 Sch 2 Ground 6.
Court of Appeal
 
Wansbeck DC v Marley
(1988) 20 HLR 247, CA
 
Landlord to prove intent to carry out works and that works could not reasonably be done without obtaining possession
The council relied on Housing Act 1985 Sch 2 Ground 10, claiming that it needed possession of a cottage in order to carry out works. The council did not produce to the trial judge any minutes or resolution of a council committee which showed precisely what works were intended or that possession would be needed before they could be carried out. The only evidence was given by a council officer, who stated that a building would be built in the garden and that this would be attached to the cottage by a doorway.
The Court of Appeal held that it was for the landlord to prove (a) that it intended to carry out works and (b) that such work could not reasonably be done without obtaining possession. In this case, there was no evidence on which the judge could have reached such conclusions. The tenant’s appeal against a possession order was allowed.
County courts
 
Sugarwhite v Afridi
[2002] 5 CL 425, Central London Civil Justice Centre
 
Ground 6 applied only where legal rather than merely physical possession required
The claimant landlord sought possession against an assured tenant pursuant to Housing Act 1988 Sch 2 Ground 6. He produced a complex programme of works to be carried out at the premises. It was common ground that part of the programme included works that the landlord was obliged to carry out under Landlord and Tenant Act 1985 s11. The tenant contended that the landlord already had a right of access under Housing Act 1988 s16 and that, by analogy with cases such as Heath v Drown [1973] AC 498 decided under Landlord and Tenant Act 1954 s30(1)(f), the landlord was entitled to possession only if he could prove that he required legal possession, as opposed to physical possession, to carry out the works.
HHJ Collins dismissed the claim for possession. The cases decided under section 30(1)(f) were authority for matters decided under Ground 6. To succeed under Ground 6, the landlord was required to satisfy the court that the proposed works not only fell outside s11, but also that they were of such a nature that legal, rather than physical possession of the property was necessary for them to be carried out.
Death of tenant
 
Housing Act 1988 Sch 2 Ground 7 applies where an assured periodic tenancy (or fixed-term tenancy in England which is not granted on payment of a premium or in which the lessee will or may be entitled to a sum calculated by reference to the value of the dwelling-house) has devolved under the will or intestacy of the former tenant and the proceedings for the recovery of possession are begun not later than 12 months after the death of the former tenant or, if the court so directs, after the date on which, in the opinion of the court, the landlord or, in the case of joint landlords, any one of them became aware of the former tenant’s death.
Housing Act 1985 Sch 2 Ground 15A (Ground 16 in Wales) provides a ground for possession where a tenancy vested, on the former tenant’s death, in a successor who is a member of the tenant’s family, other than a partner. The accommodation must be under occupied and the notice requirements complied with. In England, a landlord may also recover possession of a fixed-term tenancy that has ceased to be secure on the death of the tenant (ie no person has succeeded to it) under Housing Act 1985 s90.
Court of Appeal
 
Shepping v Osada
(2001) 33 HLR 146; [2000] 30 EG 125; [2001] L&TR 489; (2000) Times 23 March, CA
 
Service of section 8 notice did not amount to proceedings for recovery of possession
The defendant succeeded to a periodic assured tenancy on the death of the former tenant. The landlords knew of the death of the former tenant by 31 May 1998. They served a notice pursuant to Housing Act 1988 s8 on 17 February 1999 relying on Sch 2 Ground 7. A county court summons was issued on 2 June 1999. A possession order was made. Although Ground 7 provides that proceedings must be begun ‘not later than 12 months after the death of the former tenant or, if the court so directs, after the date on which, in the opinion of the court, the landlord became aware of the former tenant’s death’, a recorder held that ‘proceedings for the recovery of possession’ were constituted by the service of the section 8 notice rather than by the subsequent issue of proceedings.
The tenant’s appeal was allowed. It was clear that the references in section 8 to ‘proceedings for possession’ meant court proceedings rather than service of a section 8 notice. Much the same followed from a reading of Ground 10. There was no valid reason for distinguishing between the use of the expression ‘proceedings for possession’ in section 8 and Ground 10 and the use of ‘proceedings for the recovery of possession’ in Ground 7. The clear indication was that where the 1988 Act referred to proceedings for possession, it meant court proceedings.
Wandsworth LBC v Randall
[2007] EWCA Civ 1126; [2008] 1 WLR 359; [2008] 3 All ER 393 [2008] HLR 24, 7 November 2007
 
Correct date for establishing whether family members are residing with tenant who has succeeded to a secure tenancy is date of hearing before the court
Mr Randall’s grandfather was a secure tenant. Mr Randall lived alone in the property with him. On 31 December 2004, the grandfather died. Mr Randall succeeded to the tenancy. In August 2005, at his request, his mother and half-sister moved into the property. In April 2006, Wandsworth issued possession proceedings relying on Housing Act 1985 Sch 2 Ground 16. A deputy district judge made an order for possession, holding that: (1) the accommodation afforded by the property was more extensive than was reasonably required by Mr Randall; (2) suitable alternative accommodation in the form of a one-bedroom flat had been offered; and (3) it was reasonable to make an order for possession. In reaching this conclusion, he left out of account the needs of Mr Randall’s mother and half-sister, since they were not members of his family at the date of Mr Randall’s succession to his grandfather’s tenancy. HHJ Birtles allowed an appeal.
The Court of Appeal dismissed a second appeal by Wandsworth. The correct date for establishing whether family members are residing with a tenant who has succeeded to a secure tenancy is the date of the hearing before the court, not the date of succession. Dyson LJ found it impossible to construe section 84(2)(c), which provides that the court shall not make a possession order unless it both considers it reasonable to make the order and is satisfied that suitable accommodation will be available for the tenant when the order takes effect, as requiring a consideration of whether the accommodation is reasonably suitable to the needs of the tenant and his family as they were at the date of succession. It would be odd if the question of reasonableness were to be judged at the date of the hearing, the issue of the availability of suitable alternative accommodation were to be judged at a date later than the hearing, but the issue of whether the accommodation is more extensive than is reasonably required were to be judged as at the date of succession. The case was remitted to a district judge to decide whether, when the order took effect, there would be available to Mr Randall, his mother and half-sister accommodation that was reasonably suitable to their needs. The Court of Appeal said that it would be open to Wandsworth to establish that a three-bedroom flat would be sufficient for their needs.
Subletting the whole of premises
 
Housing Act 1985 s93(2) provides that secure tenancies cease to be secure if the tenant sublets the whole of the premises. An assured tenant of a registered provider of social housing also ceases to be an assured tenant if the whole of the premises are sublet (see Housing Act 1988 s15A). In such circumstances, the landlord need only serve a notice to quit and bring a possession claim. There is no need to prove any ground for possession. Rent Act statutory tenancies also come to an end if the tenant ceases to occupy the premises as a residence (see C4). There is no equivalent provision for Rent Act protected tenancies. However, Rent Act 1977 Sch 15 Case 6 provides a discretionary ground for possession, where, ‘without the consent of the landlord, the tenant has … assigned or sublet the whole of the dwelling-house or sublet part of the dwelling-house, the remainder being already sublet’.
Court of Appeal
 
Leith Properties Ltd v Springer
[1982] 3 All ER 731; (1982) 4 HLR 33, CA
 
Case 6 could be relied on where tenant had lawfully sublet premises without consent
Landlords let a flat on a quarterly tenancy to Mrs Byrne. There was no prohibition against subletting. She sublet the whole of the flat to Mr Springer. Mrs Byrne did not live in the flat. The landlords served notice to quit and brought possession proceedings, claiming possession under Case 6. Mr Springer defended, relying on Rent Act 1977 s137(1) (which states that nothing in a possession order against a protected or statutory tenant shall affect the right of any subtenant to whom the dwelling-house has been lawfully sublet) and s137(2) (which states that where a statutorily protected tenancy is determined, any lawful subtenant shall become the tenant of the landlord). The tenant appealed against the possession order that was made in the county court.
The Court of Appeal accepted the tenant’s submission that the flat had not been unlawfully sublet and that, accordingly, Rent Act 1977 s137(2) applied. However, the subtenant still remained vulnerable to proceedings where the landlord could establish against him one of the conditions set out in section 98 and Sch 15. The Court of Appeal held that the landlord could rely on Case 6 against Mr Springer, but remitted the case to the county court to decide whether or not it was reasonable to make a possession order against him.
Pazgate Ltd v McGrath
(1984) 17 HLR 127; (1984) 272 EG 1069, CA
 
Case 6 applied where tenancy had been assigned without consent
Mr McGrath took a tenancy for a term of five years so that his daughter-in-law and her two young children could live in the flat. The tenancy agreement contained covenants which prohibited subletting and assignment. Mr McGrath died and his executors executed a vesting assent transferring the tenancy to his daughter-in-law. The landlords denied that the assent was effective in vesting the tenancy on Mrs McGrath and refused to accept rent. They then sold the flat to the plaintiffs, who began possession proceedings based on Cases 1 and 6.
The Court of Appeal held that the assent was effective, that Mrs McGrath had become the tenant and that, on expiry of the fixed term, she became the statutory tenant. However, the landlords had not consented to the assignment. Although the old landlords took no steps to evict the tenant before sale of the property, there was no reason why they should have done. The correspondence between the solicitors was a clear -contemporary record of the attitude of the parties and showed that the landlords had not consented. The county court judge’s finding that there was no consent was correct. The Court of Appeal also declined to interfere with the judge’s finding that it was reasonable to make a possession order.
RC Glaze Properties Ltd v Alabdinboni
(1993) 25 HLR 150, CA
 
Case 6 applied where rent book contained prohibition against subletting
The tenants had been granted an oral tenancy. The rent book used consistently by the managing agents contained a prohibition against subletting. In possession proceedings in the county court, no evidence was given about the terms of the original letting, but the judge drew the inference from the rent book that the tenants had agreed to the inclusion in their tenancy of a prohibition against subletting and that, when they became statutory tenants, that term continued to apply (see Rent Act 1977 s3(1)).
The Court of Appeal dismissed the tenants’ appeal, holding that there was ample evidence to justify the judge’s finding of fact.
Former employees
 
Housing Act 1985 Sch 2 Ground 12 and Housing Act 1988 Sch 2 Ground 16 both provide grounds for possession against former employees. Rent Act 1977 Sch 15 Case 8 gives a discretionary ground for possession ‘where the dwelling-house is reasonably required by the landlord for occupation as a residence for some person engaged in his whole-time employment, or in the whole-time employment of some tenant from him or with whom, conditional on housing being provided, a contract for such employment has been entered into, and the tenant was in the employment of the landlord or a former landlord, and the dwelling-house was let to him in consequence of that employment and he has ceased to be in that employment’.
Court of Appeal
 
Duncan v Hay
[1956] 1 WLR 1329; [1956] 3 All ER 555, CA
 
Case 8 did not apply where tenant remained an employee in a different capacity
Hospital authorities let a cottage on their farm to their farm foreman as a Rent Act tenant, as a consequence of his employment. Later the hospital decided to give up possession of the farm. It gave the tenant notice to quit but employed him in a new capacity as a laundry machine operator in the hospital. The new landlord of the farm brought possession proceedings.
The Court of Appeal held that the landlord was not entitled to a possession order because the tenant had not ceased to be in the employment of the former landlords within the meaning of the predecessor to Case 8. ‘Employment’ in this context meant the relationship of employer and employee. Changing the nature of the work that the tenant had been performing did not mean that he had ceased to be in the employment of the hospital. The words ‘in a particular capacity’ could not be implied as a qualification of the reference to the cessation of employment.
Agricultural employees
 
Rent Act 1977 Sch 15 Case 16 gives a mandatory ground for possession ‘where the dwelling-house was at any time occupied by a person under the terms of his employment as a person employed in agriculture, and (a) the tenant neither is nor at any time was so employed by the landlord and is not the widow of a person who was so employed, and (b) not later than the relevant date, the tenant was given notice in writing that possession might be recovered under this Case, and (c) the court is satisfied that the dwelling-house is required for occupation by a person employed, or to be employed, by the landlord in agriculture’.
Cases involving the notice provisions under Case 16 may be relevant to other grounds for possession.
Court of Appeal
 
Fowler v Minchin
(1987) 19 HLR 224; [1987] 1 EGLR 108; (1987) 282 EG 1534, CA
 
Notice that did not state ‘that possession might be recovered under this case’ invalid
A landlord let a former tied agricultural cottage under a tenancy agreement which included a term that the tenant would vacate on 28 days’ notice if the landlord required it for a farmworker.
The Court of Appeal held that this did not satisfy the Case 16 requirement that a landlord seeking possession must have given ‘notice in writing that possession might be recovered under this Case’ under the provisions of the Rent Act 1977. The same principles would seem to apply to the other cases in Rent Act 1977 Sch 15 Part II, although courts hearing claims brought under Cases 11 and 12 have power to dispense with written notice.
Springfield Investments Ltd v Bell
(1990) 22 HLR 440; [1991] 02 EG 157, CA
 
Notice valid provided made clear that possession might be recovered for agricultural worker
A tenant appealed unsuccessfully against a possession order made under Case 16. HHJ McNaught had found that a certificate of fair rent which stated that the letting was to be one pursuant to Case 16, which had been handed by the landlord to the tenant before commencement of the tenancy, satisfied the requirements of Case 16.
The Court of Appeal agreed, stating that a Case 16 notice did not have to be in any specific form, but merely had to make it clear that possession might be recovered for an agricultural worker.
Owner-occupiers
 
Housing Act 1988 Sch 2 Ground 1 and Rent Act 1977 Sch 15 Cases 9 and 11 contain provisions which may allow owner-occupiers and others to recover possession in a wide range of differing situations.
Returning owner-occupier (Housing Act 1988 Sch 2 Ground 1)
 
Court of Appeal
 
Boyle v Verrall
(1997) 29 HLR 436; [1997] 1 EGLR 25, CA
 
Judge wrong to hold must be ‘exceptional case’ before dispensing with notice; persistent late payment of rent relevant to reasonableness
The plaintiff landlord sought possession against the defendant who was an assured tenant, under Ground 1 (owner-occupier), claiming that she required the property as a principal home for her husband. No written notice that she intended to rely on that ground had been given before the grant of the tenancy and so she sought to persuade the court that it was just and equitable to dispense with the notice requirement. She relied on the fact that she had served a blank (and therefore invalid) section 20 notice, stating that the tenancy would be an assured shorthold tenancy. At first instance, the judge heard evidence that the landlord’s husband had an urgent need for a London home because he worked long unsocial hours and that the tenants, who received income support, were unable to afford the expense of moving home. He found that the landlord had not told the tenants that the flat would be required for herself or her husband, although there had been some conversation about her husband’s intentions. He held that it would have to be an ‘exceptional case’ to justify dispensing with the written notice and so dismissed the claim for possession. The landlord appealed.
Allowing her appeal and making a possession order, Auld LJ stated that, in determining whether it was just and equitable to dispense with notice, the court should look at all the circumstances of the case. If oral notice was given when a tenancy was granted, it may be an important factor favouring dispensation. However, it does not follow that oral notice is a prerequisite for such a decision. On the other hand, absence of oral notice is not a reason for restricting dispensation to circumstances where there is an ‘exceptional case’. The judge had given the wrong weight to some of the circumstances and had wrongly applied a test of exceptionality to them. Auld LJ also held that the tenant’s persistent late payment of rent was a relevant circumstance.
Hegab v Shamash
June 1998 Legal Action 13, CA
 
All relevant matters to be considered when deciding whether to dispense with notice
Dr Hegab brought possession proceedings relying on Housing Act 1988 Sch 2 Ground 1 (owner-occupier). Although he had occupied the flat before Mr Shamash entered into possession, he had not served a notice before the grant of the tenancy indicating that he intended to rely on this ground. The trial judge dispensed with the need for such a notice on the ground that it was just and equitable to do so. He expressly took into account the fact that no tenancy had been intended because the defendant had intended to purchase the premises from the plaintiff and the fact that the landlord had later ‘behaved in a disgraceful way’ by illegally evicting the tenant and disobeying an injunction.
The Court of Appeal stated that it was ‘inherent in the way the judge proceeded that he was deciding what was just and equitable by taking into account all the circumstances’. However, it allowed the tenant’s appeal because the judge had failed to take into account two matters: (a) the tenant had paid a deposit of £4,000 in relation to the proposed purchase, which had not been refunded, and (b) the landlord had not paid the costs of the earlier proceedings concerning the illegal eviction.
Mustafa v Ruddock
(1998) 30 HLR 495, CA
 
Failure to notify tenant that possession might be required important but not conclusive
In 1991 the plaintiff landlord lived in premises which he owned. In 1994 agents acting on his behalf let the property to the defendant under what purported to be a one-year assured shorthold tenancy but was in fact an assured tenancy because no Housing Act 1988 section 20 notice was served. The agent was later made bankrupt. The landlord brought possession proceedings under Ground 1 (owner-occupier), contending that it was just and equitable to dispense with the requirement for a notice. The defendant did not appear at trial, but the county court judge held that it was not just and equitable to dispense with the notice requirement since no indication had been given to the tenant at the outset that the landlord might require the premises for his own occupation.
The Court of Appeal allowed the landlord’s appeal. Although the Court of Appeal will rarely interfere with the exercise of judicial discretion, the judge would certainly have decided the case differently if Boyle v Verrall (Boyle v Verrall) had been cited to him. The Court of Appeal stated that in this case the following matters were relevant to the exercise of discretion:
1)The original letting purported to be an assured shorthold.
2)The proceedings were undefended. There was no evidence of hardship to the tenant.
3)There was genuine hardship to the landlord.
4)The error arose through the mistake of the landlord’s agent who was now bankrupt.
The failure to notify the tenant that possession might be required was an important factor but in no way conclusive. If Boyle v Verrall had been drawn to his attention, the judge would have given greater weight to the landlord’s family situation and to the fact that the tenancy agreement warned the tenant that no security of tenure would be given. Given the failure of the tenant to advance her case (either at first instance or in the Court of Appeal), there were no valid reasons for refusing an order for possession.
Premises required for landlord or member of family (Rent Act 1977 Sch 15 Case 9)
 
Court of Appeal
 
Alexander v Mohamadzadeh
(1986) 18 HLR 90; (1985) 51 P&CR 41; [1985] 2 EGLR 161, CA
 
No evidence given by tenant of attempts to find other accommodation
The landlady of a flat brought possession proceedings, relying on Case 9, claiming that she reasonably required it for her own occupation. Following Smith v McGoldrick (Smith v McGoldrick) and Kidder v Birch (Kidder v Birch), it was held that the relevant date for deciding whether the premises were required was the date of the hearing, not the date of commencement of proceedings. Furthermore, the tenant had not proved that greater hardship would be caused by making the order than by not making it, because no evidence had been given by her of any attempts to find other accommodation.
Amaddio v Dalton
(1991) 23 HLR 332, CA
 
Landlord by purchase could not rely on Case 9
The former landlady, before she died, expressed a wish that her executors would offer the premises in question to the plaintiff, who had been employed by her, and, if he wanted to purchase them, provide the necessary money. It was held that, once these wishes had been carried out, the plaintiff was a landlord by purchase and accordingly was not entitled to possession under Case 9.
Baker v MacIver
(1990) 22 HLR 328; [1990] 2 EGLR 104, CA
 
Greater hardship to tenant where less prospect of finding alternative accommodation
A landlord brought possession proceedings against a protected tenant, claiming that he and his wife reasonably required the premises for occupation by themselves as a residence (Case 9). The landlord was himself a protected tenant of other accommodation which had been let by his employer, but had been offered either £20,000 to vacate or alternative accommodation. Notwithstanding this, a county court judge made an order for possession. The tenant appealed, contending that the judge had not properly considered the question of greater hardship.
The Court of Appeal allowed the appeal, stating that, although the tenant had to discharge the burden of proving greater hardship, the judge had not ‘considered the disparity of the positions of landlord and tenant in finding alternative accommodation’. There would be greater hardship to the tenant in making a possession order because he did not have the same prospect of finding alternative accommodation as the landlord.
Bassett v Fraser
(1981) 9 HLR 105, CA
 
Judicial notice taken of difficulty in renting furnished accommodation
The landlady, who was in her early 70s, took possession proceedings under Case 9 against the tenant, who was aged 83. The county court judge refused an order for possession on the basis that greater hardship would be caused to the tenant. The landlady appealed, contending, among other things, that the tenant had not herself looked for other accommodation.
The Court of Appeal, dismissing the appeal, held that the judge was able to take judicial notice that:
… it is in fact common knowledge from one end of the United Kingdom to another that in nearly all areas it is almost impossible to rent furnished accommodation.
Bostock v Tacher de la Pagerie
(1987) 19 HLR 358; [1987] 1 EGLR 104, CA
 
Premises required for landlord’s daughter who was equitable tenant in common
A court can make a possession order under Case 9 where a landlord reasonably requires accommodation as a residence for an adult daughter, even if the daughter is an equitable tenant in common of the house and so entitled to require the landlord to transfer the premises into their joint names. (If the property had been in joint names, a possession order could not have been made, because all joint owners must require the prem-ises as a residence if they are to rely on Case 9, see McIntyre v Hardcastle (McIntyre v Hardcastle).) The Court of Appeal also stated that, although in the usual case it might well be that any judgment on a claim for arrears of rent should be stayed pending the hearing of the tenant’s counterclaim, in this case the counterclaim was so nebulous and ill-drafted that the judge was entitled to give judgment on the claim for rent arrears without a stay.
Coombes v Parry
(1987) 19 HLR 384, CA
 
Prospect of landlord obtaining alterative accommodation needed consideration
A county court judge found that a landlord reasonably required possession of a dwelling-house under Case 9 and that greater hardship would not be caused to the tenant by making an order. However, he dismissed the landlord’s claim for possession because he found that the potential future development of property owned by trustees under the landlord’s father’s will would improve the financial position of the landlord and so enable him to purchase another home.
The Court of Appeal granted the landlord’s appeal because there was insufficient evidence that the development would take place. The case was remitted to the county court for rehearing because, since trial, another property owned by the trust had become vacant.
Evans v Engelson
(1979) 253 EG 577, CA
 
Possession ordered where landlord acquired property from company he owned
The plaintiff, Mr Evans, held all the shares in FC Property Co, a corporate body. The company let premises to the defendant tenant. Later the com-pany sold the house to Mr Evans for a price which was well below the market value. Mr Evans then claimed possession under Case 9 for occupation as a residence for himself and his future wife and stepson.
The Court of Appeal held that the company was merely a nominee for Mr Evans, that it was a mere shell and that it was therefore irrelevant for the analysis of Rent Act rights. The landlord for Rent Act purposes was, and had at all material times been, Mr Evans. The possession order made in the county court was confirmed.
Ghelani v Bowie
[1988] 2 EGLR 130; (1988) 42 EG 119, CA
 
House obtained as investment property not required for landlord’s own occupation
This case is an example of how difficult it is for either a landlord or a tenant to appeal against a county court judge’s finding that premises either are or are not required as a residence by a landlord or a member of the landlord’s family. HHJ Hill-Smith, sitting at Willesden County Court, dismissed the landlord’s claim for possession, holding that a house which had been let to five trainee surveyors was ‘an investment property’ and was not required for the landlord’s own occupation.
The Court of Appeal found no grounds which would justify disturbing the judge’s conclusions or for saying that they were wrong.
Hodges v Blee
(1988) 20 HLR 32; [1987] 2 EGLR 119, CA
 
Tenant had not discharged the burden of proving greater hardship
The landlord reasonably required possession of a maisonette for two sons who were living in cramped and unsatisfactory accommodation. The tenant had lived in the maisonette for 15 years, was aged 57 and received supplementary benefit. The county court judge concluded that hardship would be caused whatever order he made, but held that the tenant had not discharged the burden of proving that greater hardship would be caused to him by making a possession order. On appeal, it was contended for the tenant that the judge had failed to take into account that he would be homeless and would not have a right to be rehoused by the local authority, whereas the landlord’s sons, with a total income of £165 per week, would be more able to find other accommodation.
Dismissing the appeal, Stocker LJ stressed that questions of greater hardship are essentially matters for county court judges, and their findings will usually be overturned only if no reasonable county court judge could have reached the same conclusion or if the decision was perverse.
Note, however, Manaton v Edwards (Manaton v Edwards), where, unusually, a county court judge’s finding on greater hardship was overturned on appeal.
Kidder v Birch
(1982) 5 HLR 28; (1983) 46 P&CR 362; (1983) 265 EG 773, CA
 
Case 9 could be relied on where need for accommodation in the ascertainable future
The landlord claimed possession under Case 9 on the basis that she wanted to modernise the premises and move into them when her mother, who was aged 86 and in bad health, died. The judge made a possession order, but directed that the warrant for possession should lie in the court office until the death of the plaintiff’s mother.
The Court of Appeal refused to set aside the possession order, holding that it is perfectly proper for a landlord to seek possession under Case 9 where the need for accommodation is in the ascertainable and not distant future. However, it directed that a warrant for possession was to issue if the plaintiff’s mother died within 12 months, but that otherwise it was not to issue at all.
Manaton v Edwards
(1986) 18 HLR 116; [1985] 2 EGLR 159, CA
 
Where tenant would be rehoused by council, landlord’s appeal successful
The landlord, who had recently married, brought possession proceedings under Case 9. The tenant conceded that the landlord, who was living in a rented caravan, reasonably required the premises, but claimed that greater hardship would be caused by making an order for possession. He asserted that, although there was a letter before the court from the local authority stating that it would consider an application from him for housing under the Housing (Homeless Persons) Act 1977 (now Housing Act 1996 Part 7), there was no guarantee of the nature or location of accommodation which would be offered.
After accepting that the local authority had an obligation under the 1977 Act to secure that accommodation was available, the Court of Appeal decided that, although some hardship would be caused to the tenant in the short term if a possession order were made, there was no evidence to justify the county court’s decision that greater hardship would be caused to the tenant and so an order should have been made. The onus of proving greater hardship lies on the tenant. The court stressed, in accordance with a long line of authorities, that, notwithstanding the decision in this case, it is only in exceptional circumstances that the Court of Appeal interferes with a trial judge’s finding on greater hardship.
Mansukhani v Sharkey
(1992) 24 HLR 600; [1992] 33 EG 65, CA
 
Landlord who received property as a gift, and not by purchase, could rely on Case 9
After they had granted a tenancy to Ms Sharkey, Mr Mansukhani’s parents transferred the premises to him ‘in consideration of mutual love and affection and of the covenants hereinafter contained’. One of the covenants provided that he was to make all payments due under the mortgage taken out by his parents.
The Court of Appeal held that the arrangement was a gift and that, since Mr Mansukhani was therefore not a landlord by purchase, he was entitled to claim possession under Case 9.
McIntyre v Hardcastle
[1948] 2 KB 82; [1948] 1 All ER 696, CA
 
Case 9 requires all joint beneficial owners to require property as residence
Where there are two or more joint beneficial owners, possession can be claimed under what is now Case 9 only if possession is required for occupation as a residence for all or both of them. The position is different under Case 11 (see Tilling v Whiteman (Tilling v Whiteman)).
Patel v Patel
[1981] 1 WLR 1342; [1982] 1 All ER 68; (1982) 43 P&CR 243, CA
 
Personal representatives can rely on Case 9
Personal representatives can be landlords of properties for the purposes of Case 9 and can claim possession even if they have no beneficial interest. Usually, however, to do so would be a breach of trust, but that is not the case where the personal representatives are trustees for their children and are claiming possession in order to live in the house with the children.
Potsos v Theodotou
(1991) 23 HLR 356; [1991] 2 EGLR 93, CA
 
Case 9 applied where possession required for illegitimate son of one of joint owners
It was held that a husband and wife who were joint owners of a house were entitled to claim possession under Case 9 where premises were required for the ‘illegitimate son’ of the wife, even though the husband was not his father and had not adopted him.
Rowe v Truelove
(1976) 241 EG 533, CA
 
Possession refused where landlord only intended to live in property until sold
It was held that a landlord who only established an intention to sell as quickly as possible, but decided to live in the premises temporarily pending sale, could not claim that premises were reasonably required as a residence under the predecessor to Case 9.
Thomas v Fryer
[1970] 1 WLR 845; [1970] 2 All ER 1; (1970) 21 P&CR 398, CA
 
Daughter who inherited part share in mother’s estate not a landlord by purchase
The owner of a rented house died. She left the residue of her estate, including the house, to four children in equal shares. The children agreed that one daughter, the plaintiff, should take the house in part satisfaction of her share, but that she should pay three-quarters of the value of the house to her siblings to achieve equality of benefit. The Court of Appeal held that the plaintiff was not a landlord by purchase and so was entitled to claim possession under the predecessor to Case 9.
Premises required for landlord or member of family (Rent Act 1977 Sch 15 Case 11)
 
Supreme Court (formerly House of Lords)
 
Tilling v Whiteman
[1980] AC 1; [1979] 2 WLR 401; [1979] 1 All ER 737; (1979) 38 P&CR 341; (1979) 250 EG 51, HL
 
Only one of two joint landlords need require property as residence for Case 11
Mrs Tilling and Miss Dossett jointly owned a house. Before letting it on a Rent Act protected tenancy, they served a notice under the predecessor to Case 11. At the end of the fixed-term tenancy, they brought possession proceedings on the basis that it was required as a residence for Mrs Tilling.
The House of Lords held that one of two joint owners of a dwelling-house who together let it was entitled to recover possession even though the house was required as a residence for only one of them. The term ‘owner-occupier’ is shorthand for ‘a person who occupied the house as his residence and let it’ ([1979] 1 All ER at 741). The position is different where proceedings are brought under Case 9 (see McIntyre v Hardcastle (McIntyre v Hardcastle)).
Court of Appeal
 
Bissessar v Ghosn
(1986) 18 HLR 486, CA
 
Where landlord intended to sell property and use proceeds to build new house in Trinidad possession ordered
The landlord went to work in the West Indies. He served a Case 11 notice before letting his house in London to the defendant. After the tenant had applied to the rent officer, the landlord brought possession proceedings and, at trial, contended that the house was not suitable having regard to his place of work and that he required possession in order to dispose of it and to use the proceeds of sale to buy a house that was more suitable to his needs (see Rent Act 1977 Sch 15 Part 5 para 2(f)).
The Court of Appeal held that there must be a connection between the acquisition of a new house by a landlord as a residence and the use of the proceeds of sale of his or her existing house for that purpose. It is not sufficient for the landlord merely to say that at some time in the future the proceeds of sale might be used to purchase a new property. However, in the present case there was ample evidence to show that the landlord intended to use the proceeds of sale to acquire a new house in Trinidad. The fact that the landlord intended to build a house rather than purchase a house which was already standing made no difference. The Court of Appeal upheld the possession order made in the county court.
Bradshaw and Martyn v Baldwin-Wiseman
(1985) 17 HLR 260; (1985) 49 P&CR 382; [1985] 1 EGLR 123, CA
 
Not just and equitable to dispense with notice where no indication possession might be required
The plaintiff’s mother let a flat to the defendant’s husband. A Case 11 notice was not served and there was no suggestion that the plaintiff’s mother might wish to recover possession for her own use. The plaintiff’s mother and the defendant’s husband then died. Later the plaintiff began possession proceedings based on Cases 9 and 11 but, in the light of the hardship which would be caused to the defendant, who was aged 73, abandoned the claim under Case 9. The county court judge found it just and equitable to dispense with the requirement for notice under Case 11 and made a possession order.
The Court of Appeal allowed the tenant’s appeal. Griffiths LJ stated that it is ‘… of the utmost importance to a tenant that he should appreciate when he takes rented property whether or not he is obtaining a secure tenure …’, and that it cannot have been the intention of parliament ‘… to apply Case 11 to a letting which was not in the first place intended to be a temporary letting, and which was a letting which was intended to carry with it the security of the Rent Act’ ((1985) 17 HLR at 267). The words ‘just and equitable’ have a wide import and when considering whether it is just and equitable to dispense with the notice requirement, courts should consider the circumstances affecting the landlord, or his successors in title, and the circumstances of the tenant, and, of course, the circumstances in which the failure to give written notice arose (cf, Fernandes v Parvardin (Fernandes v Parvardin)).
Davies v Peterson
(1989) 21 HLR 63; [1989] 06 EG 130, CA
 
Landlord’s intention to occupy premises intermittently could satisfy ground
The tenant submitted that a county court judge had been wrong to hold that it was ‘just and equitable’ to dispense with service of a Case 11 notice before commencement of the tenancy, and to find that the landlord required the premises as ‘a residence’ because it was his intention to stay in the house for only a few months of the year.
The Court of Appeal dismissed the appeal and followed Naish v Curzon (Naish v Curzon), in which it was held that even an intention on a landlord’s part to occupy premises ‘intermittently’ is enough to satisfy the ground for possession.
Fernandes v Parvardin
(1982) 5 HLR 33; (1982) 264 EG 49, CA
 
Possession ordered where tenants had been given oral notice
Before premises were let, the tenants were informed orally that the landlord had formerly occupied the property as his home. However, no written Case 11 notice was served. The landlord brought possession proceedings under Cases 9 and 11 and contended that it was just and equitable for the court to dispense with the need for written notice. The county court judge made an order for possession and the tenants appealed.
The appeal was dismissed. There was no suggestion of any misunderstanding on the part of the tenants and, in practical terms, oral notice was just as effective in notifying the tenants of the landlord’s intention as written notice would have been (cf, Bradshaw and Martyn v Baldwin-Wiseman (Bradshaw and Martyn v Baldwin-Wiseman)).
Ibie v Trubshaw
(1990) 22 HLR 191, CA
 
Judge entitled to conclude landlord had not occupied as a residence in visiting girlfriend
A landlord appealed against the refusal of HHJ Krikler to make an order for possession. The landlord had claimed that periodic visits to stay with a girlfriend in the house which he owned amounted to ‘occupation as a residence’ and that, accordingly, he was entitled to rely on Case 11 as a ‘returning owner-occupier’.
The Court of Appeal refused to overturn the judge’s findings. Staughton LJ stated that although ‘occupation as a residence’ could exist even if a person was temporarily absent, the judge was fully entitled to conclude that the landlord had not resided in the premises. Staughton LJ also stated that, even if the landlord had occupied them as a residence, it would not have been ‘just and equitable’ for the judge to have dispensed with the need for a Case 11 notice before commencement of the tenancy, simply because the tenants had signed what purported (wrongly) to be merely temporary ‘licence agreements’.
Kennealy v Dunne
[1977] QB 837; [1977] 2 WLR 421; [1977] 2 All ER 16; (1976) 34 P&CR 316; (1976) 242 EG 623, CA
 
Landlords ‘required’ flat where genuinely intended to occupy it
Landlords claimed possession under the predecessor to Case 11, even though there were two other properties that they could occupy. The county court judge dismissed their claim because he did not consider that they ‘required’ the flat which was let. The landlords appealed.
Allowing their appeal, Stephenson LJ stated that all that landlords who sought possession under the predecessor to Case 11 had to prove was that they really wanted to occupy and genuinely had the intention of occupying the premises which were let as a residence at once or within a reasonable period. The word ‘required’ was not qualified by any need for reasonableness on the landlord’s part.
Lipton v Whitworth
(1994) 26 HLR 293, CA
 
Intention to occupy residence until sold consistent with occupying as a residence
Possession proceedings were brought against regulated tenants, relying on Case 11. In the county court, it was claimed that the premises were required as a residence by the plaintiff’s wife and daughter, who were returning from abroad. A possession order was made, but the wife stayed in the house for a few weeks only. She found it difficult to adjust and went to live with relatives. The property was put on the market and sold. The tenants claimed that the wife had never intended to live in the house and obtained leave to appeal out of time.
The Court of Appeal held that occupation for a short time did not negate residence. An intention by a landlord to live in a house until it could be sold was consistent with occupying a house as a residence under Case 11.
Mistry v Isidore
(1990) 22 HLR 281; [1990] 2 EGLR 97, CA
 
Previous occupation by landlord could be temporary and intermittent
The Court of Appeal dismissed a protected tenant’s appeal against a possession order made under Case 11. The tenant had contended that the judge had applied the wrong tests in deciding whether the landlord had occupied the flat before the grant of the tenancy and whether he had an intention to occupy the flat within a reasonable time. The Court of Appeal followed Naish v Curzon (Naish v Curzon) in finding that, for the purposes of Case 11, a landlord’s previous occupation was a question of fact and could be temporary and intermittent. The court also declined to interfere with the judge’s finding that the landlord required the premises for his occupation.
Naish v Curzon
(1985) 17 HLR 220; (1985) 51 P&CR 229; [1985] 1 EGLR 117, CA
 
Case 11 did not require any permanence of occupation as a residence
The plaintiff, who lived mainly in South Africa, bought a house in 1971 and lived in it from time to time until 1980, when he let it to the defendant. Subsequently he obtained a possession order, relying on Case 11. The tenant appealed, contending that, since the plaintiff only visited the country for short periods, he did not require the house for the purposes of ‘residence’.
The Court of Appeal dismissed the appeal, holding that there was nothing in Case 11 that required any permanence of occupation as a residence. Occupation which is temporary or intermittent is sufficient to establish residence. It is a question of fact and the judge was entitled to take the view that he did.
White v Jones
(1994) 26 HLR 477, CA
 
Not just and equitable to dispense with notice despite oral notice having been given
The plaintiff landlords, who had last lived in the house in 1964 before going abroad, brought possession proceedings under Case 11 against the tenants, who had moved in during 1972. No written notice had been given, but on the grant of the tenancy the plaintiffs had said that they might return to the United Kingdom and require possession. The tenancy originally lacked full security of tenure because the house was furnished, but the tenancy became protected as a result of the Rent Act 1974. The landlords claimed that it was ‘just and equitable’ to dispense with written notice under Case 11. At first instance a possession order was made.
On appeal, it was held that the oral notice was not of great significance because no one believed that there was security of tenure. The relatively limited residential requirements of the plaintiffs, the length of time that the defendants had lived in the premises and the hardship which would result from eviction all outweighed the significance of the 1972 oral notice. It was not ‘just and equitable’ to dispense with the requirement for written notice in this case and the claim for possession was dismissed.
High Court
 
Clements v Simmonds
[2002] EWHC 1652 (QB); [2002] 41 EG 178
 
Landlord who sold property after obtaining possession under Case 11 ordered to compensate former tenant under section 102
Mr and Mrs Simmonds, the owners of a large Victorian house, lived in the property during World War II but then moved to California. Miss Clements moved into a ground floor flat in the building in 1975 as a Rent Act protected tenant. After her husband’s death in 1996 Mrs Simmonds served a notice to quit and began proceedings under Rent Act 1977 Sch 15 Case 9 (dwelling reasonably required as a residence for her). After protracted litigation, HHJ Rowntree made a possession order. Miss Clements vacated on 22 November 2000. Mrs Simmonds did not move into the property, but within a couple of weeks instructed agents to put it on the market. The house was sold in the early part of 2001 for approximately £1.25 million. Miss Clements began proceedings under section 102 seeking compensation.
Burton J held that it had to be shown that any representation was false when made. The mere fact that the property was put on the market when possession was obtained did not mean automatically that the statements made in the possession claim were false. There was, however, an evidential burden on Mrs Simmonds to explain what had occurred in November and why it was inconsistent with the original statements. If that was done, as in this case, the legal burden remained with the claimant. Although she had to show on the balance of probabilities that the claim was made out, the burden was higher than normal because of the seriousness of the allegations. Burton J rejected Mrs Simmonds’s explanation that when she recovered possession, the property was in such a disastrously bad state that she was unable to contemplate moving in. He found that she had misstated the position about her finances to improve her case on greater hardship and had no intention of moving into the property and that her aim was to achieve vacant possession.
As to compensation, Burton J, following Murray v Lloyd (Murray v Lloyd), stated that ‘the measure of damages is in general the sum required to put an injured party in the same position he would have been in if he had not suffered the wrong for which compensation is being awarded’. Although a jointly instructed expert had placed a value of £100,000 on the statutory tenancy, Burton J rejected Miss Clements’s evidence that she would have remained in the property – by the time of the trial of the section 102 claim, she was in fact living in Australia. He found that the parties would have negotiated a deal whereby Miss Clements would have been paid £60,000 in return for the giving of vacant possession and that that was her loss. Although the claimant pursued a claim in addition for general damages for distress and inconvenience, no such loss was proved.
Suitable alternative accommodation
 
Housing Act 1988 Sch 2 Ground 9 provides a ground for possession where ‘suitable alternative accommodation is available for the tenant or will be available for him when the order for possession takes effect’. Rent Act 1977 s98(1)(a) is in almost identical terms. See too Housing Act 1988 Sch 2 Part III and Rent Act 1977 Sch 15 Part 4. Housing Act 1985 does not provide that the mere existence of suitable alternative accommodation is a ground for possession, but it is, in relation to certain grounds for possession, a requirement that suitable alternative accommodation is available for a secure tenant (see Housing Act 1985 s84(2)(b) and Sch 2 Part 4).
Court of Appeal
 
Akram v Adam
[2002] EWCA Civ 1679; [2005] 1 WLR 2762 [2005] 1 All ER 741; [2003] HLR 27; (2002) Times 19 November
 
Alternative accommodation to be available at time order made/came into force
The defendant tenant occupied a room in the landlord’s house under a Rent Act statutory tenancy. The landlord proposed to convert the tenant’s accommodation into a self-contained unit. This would require the landlord to have access to the tenant’s accommodation to undertake works. The tenant would not give consent to such access. The landlord applied for orders that his proposal be deemed acceptable alternative accommodation within the meaning of Rent Act 1977 s98(1)(a) and that the tenant provide him with such access as was required to undertake the works. A judge made the orders sought. The tenant appealed on the ground that the judge could not make an order requiring him to provide the landlord with access, since he was a statutory tenant and could accordingly only be required to give access where the conditions within section 116 of the Act were satisfied.
The Court of Appeal allowed the appeal. The case did not satisfy the conditions of section 116. The judge had not considered that he had been exercising his power under section 116 when he made the order. Furthermore, the court could not have made an order under section 98(1)(a) for possession of the tenant’s accommodation since that required suitable alternative accommodation to be available at the time the order was made, or to be available by the time the order would come into force. That could not be the case where the order would have been made so as to enable works to be done which, when completed, would have given suitable alternative accommodation. Accordingly, without the consent of the tenant or the provision by the landlord of suitable alternative accommodation in the interim, there had been no basis on which the judge could make the order that he had.
Amrit Holdings Co Ltd v Shahbakhti
[2005] EWCA Civ 339; [2005] HLR 30; [2006] L&TR 18
 
Balancing financial hardship of parties not reasonable to force tenant to move
Mr Shahbakti lived in rented accommodation which had been let to him in 1978 as a Rent Act 1977 regulated tenant. The claimants sought possession on the basis that alternative accommodation was available. That alternative accommodation was one of many residential properties owned by Mr Shahbakti, which he let as investment properties. It had been held on an assured shorthold tenancy by one of his tenants. That tenancy had come to an end, but the tenant was still in possession. HHJ Lindsay QC dismissed the claim for possession, after balancing the financial consequences to Mr Shahbakti of making a possession order (he would have had to rearrange his financial investment affairs) against the lack of any financial hardship caused to the landlord in dismissing the claim for possession.
The Court of Appeal dismissed the appeal. It was open to the judge to take the view that it was not reasonable to force Mr Shahbakti to move to the alternative accommodation, even on an assumption that it was available, and that was a decision which could not be interfered with.
Dawncar Investments Ltd v Plews
(1993) 25 HLR 639; [1994] 1 EGLR 141; [1994] 13 EG 110, CA
 
Possession refused as neighbourhood of proposed accommodation very different
Fennbend Ltd v Millar
(1988) 20 HLR 19, CA
 
No power to order injunction to prevent tenant from disposing of property she owned
The tenant rented a flat in Chelsea. The landlords brought possession proceedings claiming, among other things, that a house which the tenant owned in Putney was suitable alternative accommodation. The landlords sought an interlocutory injunction to prevent the tenant from disposing of the house that she owned or from letting it. A county court judge granted an injunction and the tenant appealed.
The Court of Appeal allowed the appeal, holding that the court’s power to grant an injunction could ‘only be exercised in support of a right which the plaintiff has or … probably has’ (at 22). The landlord had a right to possession only if there was suitable alternative accommodation available at the time of the hearing or when the order took effect and, in the meantime, the tenant had an untrammelled right to deal with her own property as she thought fit. Subsequently, the tenant let her house in Putney on a five-year ‘company let’. At the trial of the claim for possession of the Chelsea flat, HHJ Hordern held that the Putney house was not available and, accordingly, could not be suitable alternative accommodation (see September 1987 Legal Action 14).
Hill v Rochard
[1983] 1 WLR 478; [1983] 2 All ER 21; (1983) 8 HLR 140; (1983) 46 P&CR 194; (1983) 266 EG 628, CA
 
Environment and standard of existing accommodation relevant
The tenants rented a large period country house in an isolated position with a staff flat, outbuildings, stable, large garden and adjoining field. The landlords brought possession proceedings, offering as an alternative a modern house with four bedrooms, two living rooms, double garage and garden, situated on a pleasant estate on the outskirts of a country village. The county court judge made a possession order, holding that he need only have regard to the needs of the tenants as regards extent and character.
The tenants appealed, but their appeal was dismissed. The environment and standard of living to which the tenants were accustomed in their existing accommodation were relevant but, since the alternative accommodation offered was in a country environment which would enable them to enjoy the amenities of country life and was of a sufficiently high standard to provide for their housing needs, it was suitable alternative accommodation.
Jones v Cook
(1990) 22 HLR 319; [1990] 2 EGLR 108, CA
 
Judge to consider whether accommodation offered similar to type referred to in local authority certificate
The tenant challenged the validity of a certificate provided by a local authority and used by a landlord in possession proceedings, based on the alleged availability of suitable alternative accommodation which he was offering (see Rent Act 1977 Sch 15 Part 4 para 5(1)(a)). The certificate in question stated that the ‘property is similar in extent to council-owned dwelling-houses which may be provided in the neighbourhood for families consisting of husband, wife and three children’.
The Court of Appeal set aside the possession order because HHJ McNaught had not himself decided whether the accommodation offered was similar to that which would be offered in similar circumstances by the local authority, having regard to the certificate. He should have considered whether or not the alternative accommodation offered was similar to the type of premises referred to in the certificate.
Laimond Properties Ltd v Al-Shakarchi
(1998) 30 HLR 1099; (1998) Times 23 February; [1998] EGCS 21, CA
 
Where possession ordered against protected tenant on basis of suitable alternative accommodation, the new tenancy did not have to be protected
Montross Associated Investments v Stone
March 2000 Legal Action 29, CA
 
‘Needs’ meant ‘the needs for housing’: superb view not a housing need
The defendant rented ‘a beautiful flat’ overlooking Hyde Park. It was ‘a superb flat with spacious accommodation … a magnificent living room and magnificent views from the bedroom’. The judge described ‘the brilliance of light in the living room as truly magnificent’. The claimant, who wanted to develop the site sought possession, offering suitable alternative accommodation under Rent Act 1977 s98(1)(a). In making an order for possession, the judge held that the superb view was not a housing need. He said that his task was not simply that of comparing one place with another, but, rather to decide whether the property offered satisfied the statutory test contained in s98(1)(a) and Sch 15 Part 4.
Following Hill v Rochard (Hill v Rochard), the Court of Appeal held that the judge had not erred in law and that ‘needs’ must mean ‘the needs for housing’ or ‘need for accommodation for the purpose of habitation’.
Mykolyshyn v Noah
[1970] 1 WLR 1271; [1971] 1 All ER 48; (1970) 21 P&CR 679, CA
 
Part of tenant’s existing accommodation could be alternative accommodation
The tenant rented four rooms. The landlords offered the same accommodation as suitable alternative accommodation, but minus one sitting room. It was the landlord’s case that the tenant did not use the sitting room except to store furniture in it.
The Court of Appeal upheld a possession order. First, it was settled law that part of the tenant’s existing accommodation could amount to suitable alternative accommodation (see Thompson v Rolls [1926] 2 KB 426; Parmee v Mitchell [1950] 2 KB 199, CA, McIntyre v Hardcastle (McIntyre v Hardcastle) and Scrace v Windust [1955] 1 WLR 475, CA). Second, the premises were not made unsuitable merely because there was no room for furniture for which the tenant had no foreseeable need. However, in considering whether accommodation offered is reasonably suitable to the needs of the tenant, courts should consider, among other things, whether it is large enough to take the tenant’s furniture in so far as that furniture is required to enable the tenant to live in reasonable comfort.
Reading BC v Holt
[2013] EWCA Civ 641; [2013] HLR 40, 7 June 2013
 
There is no requirement that an offer of accommodation is made before the date of the trial or that the accommodation is available at the date of that hearing; the court need only be satisfied that suitable accommodation will be available once the possession order is executed.
Redspring v Francis
[1973] 1 WLR 134; [1973] 1 All ER 640; (1972) 25 P&CR 8, CA
 
Environmental factors relevant to suitability and reasonableness
The tenant rented a small flat in a quiet residential road with use of a garden. The landlords offered alternative accommodation with no garden on a busy thoroughfare, next door to ‘a fried fish shop’, near to a hospital, cinema and public house and with an open space to the rear which the local authority proposed to use as a transport depot. The judge made a possession order stating that in considering whether the alternative accommodation was suitable, he had to disregard environmental factors such as the smell from the fish and chip shop, noise from traffic and the public house, etc.
The tenant’s appeal was allowed. The court could properly take into account environmental matters, both when considering suitability to the tenant’s needs and reasonableness. The flat offered was not suitable.
Siddiqui v Rashid
[1980] 1 WLR 1018; [1980] 3 All ER 184; (1980) 40 P&CR 504; (1980) 256 EG 169, CA
 
Environmental factors only relevant to extent they relate to the property
The Court of Appeal held that, in determining whether accommodation is suitable to the tenant’s needs as regards character, environmental matters can be taken into account only in so far as they relate to the property itself. This does not extend to matters such as the location of his friends, his mosque or cultural interests.
Yewbright Properties Ltd v Stone
(1980) 40 P&CR 402; (1980) 254 EG 863, CA
 
Proximity to work and suitability to be construed in common sense way
The landlords claimed that suitable alternative accommodation in Dulwich, London SE22 had been offered to a freelance clothes designer. Most of her customers were in Fulham, London SW6. A county court judge held that the accommodation was not reasonably suitable to her needs with regards proximity to her work.
The Court of Appeal allowed the landlord’s appeal, holding that where a tenant’s work required travel from a home base to a number of places in the surrounding area, that surrounding area could be a ‘place of work’ for the purposes of Rent Act 1977 Sch 15 para 5(1). Proximity and suitability should be construed in a commonsense way, taking into account not only the distance as the crow flies, but also the means of transport available and the journey time.
Yoland Ltd v Reddington
(1982) 5 HLR 41; (1982) 263 EG 157, CA
 
Alternative accommodation may be part only of premises already rented by tenant
Suitable alternative accommodation may be part only of premises already rented by the tenant.
County courts
 
Rosemary Estates Ltd v Connolly
March 1987 Legal Action 20, Clerkenwell County Court
 
Not suitable where tenant would have to wait much longer for bus to work
Possession proceedings were brought on the basis that suitable alternative accommodation was available at either of two other properties. One property was held not to be suitable because a section 9(1)(a) (now Housing Act 1985 s190(1)) notice, listing major works, was outstanding and so HHJ Aron Owen could not be satisfied that the property ‘is … or will be available’ to the tenant (Rent Act 1977 s98(1)(a)). A suggestion by the landlords that there should be an adjournment found no favour because the landlords had appealed against some of the works in the notice and were not able to say when the works would be completed. The second property was held not to be suitable ‘as regards proximity to place of work’ (Rent Act 1977 Sch 15 Part 4 para 5(1)). The defendant’s evidence that at present he had to wait three to four minutes for a bus, whereas from the other property he would have to wait 16 to 17 minutes, was accepted. HHJ Aron Owen also found that it would not be reasonable to make an order, in view of the length of the tenant’s residence and the fact that the landlords’ motives were purely financial.
Overcrowding
 
Housing Act 1985 Sch 2 Ground 9 applies where ‘the dwelling-house is overcrowded, within the meaning of Part 10, in such circumstances as to render the occupier guilty of an offence’. Rent Act 1977 s101 provides that, if premises are statutorily overcrowded, ‘nothing shall prevent the immediate landlord of the occupier from obtaining possession’.
Overcrowding (Rent Act 1977 s101)
 
Court of Appeal
 
Henry Smith’s Charity Trustees v Bartosiak-Jentys
(1992) 24 HLR 627; [1991] 2 EGLR 276, CA
 
Overcrowding a state of affairs and possession ordered where evidence that it continued
In possession proceedings, HHJ Simpson QC found that four people, including the statutory tenant, were living in a bed-sitting room which measured 28 feet by 18 feet. It was, therefore, statutorily over-crowded. Relying on Rent Act 1977 s101, the landlord sought, and was granted, an outright order for possession. The tenant appealed, contending that, although there was evidence on which the judge could find that there were four people living in the room, the judge had to be satisfied that there was overcrowding on the actual day when the order was made, and that the evidence was that, on the morning of the trial, only two beds were made up.
The Court of Appeal held that overcrowding is a state of affairs, and that there was overwhelming evidence that this was continuing. There was no evidence, apart perhaps from on the morning of the trial, that this had ceased to be the case. The tenant’s appeal was dismissed. The Court of Appeal also held that, in such circumstances, there was no jurisdiction to make a suspended possession order, although the court left open the question of whether the original order could have been varied.
CHAPTER J
Previous Next