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CHAPTER K
 
Reasonableness
Introduction and general considerations
 
Where a landlord claims possession on a discretionary ground against a secure tenant (Housing Act 1985 Sch 2 Grounds 1–8 and 12–16), an assured tenant (Housing Act 1988 Sch 2 Grounds 9–17) or a protected or statutory tenant (Rent Act 1977 s98(1)(a) or Sch 15 Cases 1–10), the court may make an order for possession only if it considers that it is reasonable to do so (Housing Act 1985 s84(2)(a), Housing Act 1988 s7(4) and Rent Act 1977 s98(1)).
Court of Appeal
 
Cumming v Danson
[1942] 2 All ER 653, CA
 
All relevant circumstances to be taken into account when considering reasonableness
At page 655, Lord Greene MR said:
in considering reasonableness … it is, in my opinion, perfectly clear that the duty of the Judge is to take into account all relevant circumstances as they exist at the date of the hearing. That he must do in what I venture to call a broad common‑sense way as a man of the world, and come to his conclusion giving such weight as he thinks right to the various factors in the situation. Some factors may have little or no weight, others may be decisive, but it is quite wrong for him to exclude from his consideration matters which he ought to take into account.
Manchester CC v Green
January 1999 Legal Action 26, CA
 
Judges should refer to question of reasonableness and how they resolve it in their judgments
The defendant was a secure tenant. The council obtained a suspended possession order in 1993, and an injunction under Housing Act 1996 s152 in May 1998. Later the defendant was committed for breach of the injunction. The council then brought proceedings for possession under Housing Act 1985 Sch 2 Ground 2 arising from the conduct of the tenant’s child-ren. HHJ Tetlow granted a 28-day outright order.
The Court of Appeal, refusing an application for leave to appeal, observed that it would helpful if trial judges expressly referred in their judgments to the question of ‘reasonableness’ (Housing Act 1985 s84) and how they had resolved that question. As this judge had in fact considered whether it would be reasonable to grant possession there was no prospect of his order being disturbed.
Shrimpton v Rabbits
(1924) 131 LT 478, KBD
 
Where landlord’s wish is reasonable it does not follow that it is reasonable to gratify it
In a case involving possession proceedings under the Increase of Rent and Mortgage Interest (Restrictions) Act 1920, Swift J said that, in relation to the question of reasonableness, the court ‘must consider all the circumstances affecting the holding of the premises by the person who holds them and as they relate to the landlord who wants to hold them’. Acton J said, ‘Because a [landlord’s] wish is reasonable, it does not follow that it is reasonable in a court to gratify it.’
‘Consent orders’
 
Court of Appeal
 
Appleton v Aspin
[1988] 1 WLR 410; [1988] 1 All ER 905; (1988) 20 HLR 182; (1988) 56 P&CR 22; [1988] 1 EGLR 95, CA
 
Ground and reasonableness have to be satisfied despite tenant’s prior agreement to leave
The vendor and purchaser of a freehold property both agreed with a Rent Act protected tenant that the purchaser would acquire the property with vacant possession. The tenant specifically agreed not to make any claim to occupy the premises against the purchaser.
In subsequent possession proceedings brought by the purchaser, the Court of Appeal held that no possession order could be made unless the conditions in Rent Act 1977 s98(1) (ie, a ground for possession and reasonableness) were satisfied.
Hounslow LBC v McBride
(1999) 31 HLR 143, CA
 
Possession order cannot be made ‘by consent’ unless admission that ground for possession and ‘reasonableness’ satisfied
Ms McBride rented a flat from the council on a secure tenancy. She lived there with her four sons aged between 13 and 22. In December 1993 the council began possession proceedings relying on Housing Act 1985 Sch 2 Ground 1 (non-payment of rent) and Ground 2 (in this case serious criminal conduct causing nuisance or annoyance). Before the hearing of the claim in January 1997 the parties agreed that a suspended possession order should be made. At a brief hearing lasting no more than five minutes, which was attended by solicitors but not the defendant, the district judge made the order sought. Before making the order she checked that the figure for the arrears was agreed and that the defendant understood the implications of the order. In a later affidavit it was stated that both solicitors ‘assumed that the district judge would simply rubber stamp the order’. Later the council alleged that Ms McBride had broken the conditions of the suspended order and applied for a warrant of possession. Ms McBride applied to have both the possession order and the warrant set aside, claiming that the district judge had not had sufficient material before her to enable her to reach the conclusion that it was reasonable to make the order. A circuit judge allowed the defendant’s application. The council appealed.
The appeal was dismissed. Simon Brown LJ said that ‘an order such as this is not in law capable of being consented to unless the terms of the Act are satisfied’. A distinction has to be drawn between a form of order which contains an admission about those matters on which the jurisdiction to make the order rests (eg, reasonableness) and an order such as this one which did not. The bar against appealing against an order made by consent contained in CCR Order 37 r6(1) did not apply and the judge had jurisdiction to set aside the order. Nothing in the order itself or in the circumstances surrounding the making of the order indicated that Ms McBride had admitted that it was reasonable to make the order. Nor had the district judge taken sufficient steps to satisfy herself of the reasonableness of making the order. Simon Brown LJ said:
Whilst acknowledging that the case falls close to the border-line, it seems to me in the end that that there really never was here any admission of any sort, implied or otherwise, with regard to the reasonableness of making an order on the nuisance and annoyance ground. … In my judgment the reasonableness of an order on that ground really was something about which the district judge ought specifically to have sought assurance.
Plaschkes v Jones
(1982) 9 HLR 110, CA
 
Possession order should not be made merely on basis tenant said would like to leave
A landlord served a notice to quit and brought possession proceedings against Rent Act protected tenants. Their solicitor advised that the notice to quit was invalid and applied for legal aid. That application was refused on the ground that, since the notice was invalid, no order would be made. However, at court, the tenants, when asked, said that they would like to leave the property. A possession order was made.
The tenants’ appeal was allowed. The court had not considered the validity of the notice to quit or whether it was reasonable to make a possession order.
R v Bloomsbury and Marylebone County Court ex p Blackburne
(1985) 275 EG 1273, CA
 
Order quashed despite tenant’s consent to order on payment of £11,000
Mr Blackburne was a statutory tenant. His landlords brought possession proceedings, claiming that he was not occupying the premises as a residence and that he owed rent. He denied these allegations and counterclaimed for breach of repairing obligations. At court, negotiations took place and a consent order was made whereby Mr Blackburne was to receive £11,000 in return for him consenting to a possession order. He subsequently changed his mind and instructed new solicitors to apply for judicial review and to quash the possession order.
The Court of Appeal granted his application, approving Glidewell J’s conclusion that:
… if there is before the court a claim that the defendant is entitled to the benefit of the Rent Acts, the court may not make an order for possession unless it is satisfied, either by evidence or by admission by or on behalf of the defendant, that he is not entitled to that protection. ((1984) HLR 56 at 67)
The court can only make a possession order if it is satisfied that the conditions set out in Rent Act 1977 s98 (ie, a ground for possession and, where necessary, that it is reasonable) are met. The fact that Mr Blackburne had received and spent some of the money due under the order did not raise an estoppel.
R v Worthing BC ex p Bruce
(1994) 26 HLR 223; [1994] 1 EGLR 116; [1994] 24 EG 149, CA
 
Consent order stood as implied admission that tenant was not a secure tenantLegal Action 18, CA
The occupier unsuccessfully appealed against the refusal of his application for judicial review of the making of a consent order in possession proceedings. Initially he had exercised the right to buy. That right had been admitted and completion deferred. On his application to complete, the council refused to do so and asserted that he had not been a secure tenant. He then began proceedings for a declaration and the council counterclaimed for possession. With the case part heard, the action was compromised on terms that the tenant would withdraw the right to buy claim and give up possession.
The Court of Appeal held that the implied admission in the consent order that the tenant was not a secure tenant taken together with the fact that the order was made by the judge after at least some evidence was heard, enabled the order to stand despite the general rule that statutory protection cannot be undermined by a simple order based on consent. (See also Morris v Barnet LBC December 1995 Legal Action 18, CA, Housing Law Casebook 4th edition, E14.10.)
Smith v McGoldrick
(1976) 242 EG 1047, CA
 
Defendant should have been allowed to withdraw admission given prior to hearing date
Landlords claimed possession under the predecessor to Rent Act 1977 Sch 15 Case 9 (premises reasonably required as residence for landlord or family). The tenant thought that she would be offered a council house and instructed solicitors to write to the court admitting the claim to possession. Subsequently, she found that the council would not offer accommodation and tried to withdraw the admission. The county court judge refused to allow her to do so and found that, since she had already admitted the plaintiff’s claim, it was reasonable to make a possession order.
The Court of Appeal allowed the tenant’s appeal. The county court judge was wrong in refusing to allow the defendant to withdraw the admission made or to lodge a defence out of time. Furthermore, it said that courts must consider whether it is reasonable to make an order for possession at the date of the hearing and not at an earlier stage.
Wandsworth LBC v Fadayomi
[1987] 1 WLR 1473; [1987] 3 All ER 474; (1987) 19 HLR 512; (1988) 86 LGR 176, CA
 
‘Consent order’ set aside on application by tenant’s wife
The council brought possession proceedings under Housing Act 1985 Sch 2 Ground 10 (possession needed for carrying out of works), which requires that suitable alternative accommodation be available for the tenant and his or her family. The tenant’s marriage had broken down and initially the council had offered to rehouse the parties separately. At the date of hearing, however, Mr Fadayomi accepted accommodation offered and undertook to allow the rest of his family to live with him there. A possession order was made ‘by consent’.
On appeal by Mrs Fadayomi, the Court of Appeal set aside the possession order and held that (a) the wife had an interest in the proceedings as a member of the family for whom the new accommodation was required to be suitable (she should therefore have leave to intervene and be joined as a defendant) and (b) ‘consent orders’ have no place in public sector proceedings, because the court must be satisfied that the appropriate grounds and conditions (eg, reasonableness) are made out. The court can have jurisdiction only if the necessary matters are proved by evidence or if there is express admission of the relevant facts.
High Court
 
R v Birmingham CC ex p Foley
March 2001 Legal Action 29; 14 December 2000, QBD
 
Order made ‘by consent’ following compromise set aside
The council brought possession proceedings under Housing Act 1985 Sch 2 Ground 2 (nuisance). After a day’s argument the claim was compromised on terms, including an undertaking that the council would rehouse the tenant. A possession order was made, expressed to be ‘by consent’.
In proceedings for judicial review Longmore J set aside the order on the basis that it was granted without jurisdiction. An order for possession can be made only if the court is satisfied both that a ground for possession is made out and that it is reasonable to order possession. Applying Hounslow LBC v McBride (Hounslow LBC v McBride) in the absence of any express or implied admission of those matters, there was no basis on which the order could be sustained.
R v Newcastle upon Tyne County Court ex p Thompson
(1988) 20 HLR 430; [1988] 26 EG 112, QBD
 
Order set aside where conditions for making order not proved or admitted
A landlord brought possession proceedings based on Rent Act 1977 Sch 15 Case 9 (premises reasonably required as residence for landlord or family). The tenant consented to a possession order, but later applied for judicial review.
Quashing the possession order, McNeill J held that, before a court can make a possession order under Case 9, three conditions have to be satisfied. First, the court must consider it reasonable to make an order. Second, it must be shown that the property is reasonably required. Third, the court must be satisfied on the question of greater hardship. The court has jurisdiction to make a consent order only where those conditions are proved or the tenant has plainly and expressly admitted them.
Rent arrears
 
Court of Appeal
 
Brent LBC v Marks
(1999) 31 HLR 343, CA
 
Order set aside where tenant paying arrears, although quarterly due to DSS payment system
In 1993 the defendant tenant was granted a secure tenancy. Arrears of rent for temporary accommodation were transferred to the rent account. Housing benefit was then credited weekly to the rent account from 1996 to meet current rent. Deductions were made by the DSS from income support and paid to the council in respect of (a) the charges which were ineligible for housing benefit and (b) £2.50 per week towards the arrears. These payments were made quarterly in arrears and so the pattern of the rent account was of regularly accruing arrears which were only reduced four times a year. The council served a notice of intention to seek possession in 1997. Legal aid was not granted to the tenant, but her solicitors wrote to the court drawing attention to the pattern of payment and the reasonableness condition. A circuit judge granted a possession order, suspended on terms that the tenant pay current rent and £2.50.
The Court of Appeal allowed the tenant’s appeal and remitted the case to the county court. Following Second WRVS Housing Society v Blair (Second WRVS Housing Society v Blair) the judge ought to have had more regard to the fact that current rent was being paid and that the benefit system was both causing and then dealing with the arrears. Looking at the overall position, this was a responsible tenant whose position had stabilised. The tenant should not be penalised for the fact that the Benefits Agency paid the council quarterly in arrears. On a new exercise of the court’s discretion, a possession order might not be made.
Burgoyne v Griffiths
(1991) 23 HLR 303; [1991] 1 EGLR 14; [1991] 12 EG 164, CA
 
Order not overturned on appeal; judge ‘must have applied his mind’ to reasonableness
From 1960 Mr Griffiths, who was employed as an agricultural foreman or bailiff by the plaintiff’s predecessors in title, lived with his wife in a farm cottage provided by his employers rent free. The employers paid the rates. In 1985 Mr Griffiths retired because of ill health, but he and his wife continued to live in the cottage rent free. In 1987 the plaintiff applied to the rent officer. He registered a rent of £27 per week but the defendants refused to pay any rent. The plaintiff sought possession on the ground of non-payment. Mr Griffiths claimed that he had been granted a licence to occupy rent free for the rest of his life. The trial judge disbelieved this. He accepted the plaintiff’s submissions that the licence was part and parcel of the employment and coterminous with it and that, when his employment came to an end, Mr Griffiths became a statutory tenant in accordance with Rent (Agriculture) Act 1976 s4. He made a suspended order for possession.
The defendant’s appeal was dismissed. The Court of Appeal held that, on the evidence, the judge was entitled to come to the conclusion that there was a service occupancy which came to an end at the same time as Mr Griffiths’s employment, see Ivory v Palmer [1975] ICR 340, CA. Second, although the judge did not specifically refer to the question of reasonableness (Rent (Agriculture) Act 1976 s7(2)), the Court of Appeal was satisfied that:
Whilst unexpressed, the learned judge must have applied his mind in the circumstances of this case to the question of reasonableness.
The Court of Appeal noted that the judge had listened to the case over a period of three days and that the defendant had not been as frank as he might have been and had made no effort to make any payment once a fair rent had been assessed.
Dellenty v Pellow
[1951] 2 KB 858; [1951] 2 All ER 716, CA
 
Reasonable to make possession order, despite tenant paying off arrears the day before the hearing, in light of tenant’s payment history
Drew-Morgan v Hamid-Zadeh
(2000) 32 HLR 316; [1999] 26 EG 156, CA
 
Reasonable to make order despite payment of arrears during hearing where non-payment ‘plainly deliberate and avoidable’
Haringey LBC v Stewart
(1991) 23 HLR 557; [1991] 2 EGLR 252, CA
 
Reasonable to make possession order where counterclaim failed and no arrangement made to pay off arrears
In possession proceedings based on rent arrears, the tenant’s counterclaim for breach of repairing obligations was dismissed. The judge made an immediate possession order. On appeal, the tenant argued that it was not reasonable (Housing Act 1985 s84) for an order to have been made.
The Court of Appeal held that a reasonable tenant would have put aside the rent money to meet the eventuality of the counterclaim failing. The judge had rightly looked at the tenant’s history of late rent payment, his failure to make any provision to meet the arrears, and the fact that he was single and under-occupying premises in an area of great housing need. In answer to the assertion that it was not reasonable to make an absolute order and that the judge ought to have suspended any order made (Housing Act 1985 s85), Waite J stated that, in ordinary circumstances, it would not have been reasonable if the tenant had made arrangements, in the event of the failure of his counterclaim, for the early discharge of the arrears. However, in exceptional circumstances where there was a bad history of persistent delay in paying rent, it could be reasonable to do so. The appeal was dismissed and illustrates the difficulty of appealing first instance decisions on reasonableness.
Hayman v Rowlands
[1957] 1 WLR 317; [1957] 1 All ER 321, CA
 
‘Everyday practice’ to suspend order for possession on terms where tenant in arrears
Denning LJ stated:
It would be very unusual indeed for the tenant to be ordered out on the ground of non-payment of rent when the full amount was already paid into court. If the tenant is in arrear, in these cases under the Rent Restriction Acts the everyday practice is to make an order for possession, but to suspend it so long as the current weekly rent and a payment on account of the rent in arrear are paid. ([1957] 1 All ER at 323).
Laimond Properties Ltd v Raeuchle
[2000] L&TR 319; December 1999 Legal Action 21; (2001) 33 HLR 113; April 2000 Legal Action 31, CA
 
Judge wrong to make outright order where tenant offered to pay off arrears; matters not pleaded should not be taken into account
A property company brought possession proceedings against an elderly Rent Act tenant in circumstances in which she would be intentionally homeless and ineligible for local authority accommodation if she was evicted. Although she was described as a ‘cantankerous and extremely difficult tenant’, she had been justified in the past in withholding large sums from rent which were set off against damages for disrepair. At the date of trial in the current proceedings there were arrears of £511.10. This was the difference between the registered rent and housing benefit paid direct to the landlord. Judgment was also awarded for £3,200 for trespass for the unauthorised use of a storage room. The trial judge was sceptical about the defendant’s offer to pay £10 per week and made an outright order, stating that it would be futile to make a suspended possession order.
Sedley LJ gave permission to appeal, saying that, in his experience
… it would have been unique to find an outright order made in circumstances such as these, even against a tenant as difficult as this one where there was no history (and there was none) of breaches of the conditions upon which previous orders have been suspended. There was indeed no history of suspended possession orders.
He noted that one factor not mentioned by the judge was the considerable length of time that the applicant had been a tenant, although she had very rarely been up to date with her rent. By the time of the hearing of the tenant’s appeal the landlords had succeeded in garnisheeing the tenant’s bank account and all arrears had been paid.
The Court of Appeal allowed the tenant’s appeal and discharged the possession order. Chadwick LJ said that the first requirement for a judge who had found a ground for possession to be proved was to ask whether it was reasonable to make a possession order at all and then, second, to ask whether the order should be stayed or suspended under s100(2). He held that the trial judge had erred in law in holding that any suspended possession order should include terms about paying the licence fee and giving access. The correct approach was to determine the extent of the rent arrears and how quickly those were likely to be paid. If a suspended possession order had been made on the tenant’s offer of £10 per week the arrears would have been discharged within a year. Section 100(4) contemplates that it is usual to discharge a suspended possession order once arrears have been paid off. In those circumstances it would not have been futile to make a suspended possession order. The Vice-Chancellor indicated that the judge had been wrong to take into account matters which had not been pleaded (eg, the fact that the tenant had made it difficult for the landlord to carry out repairs). He should have constrained himself to those matters properly pleaded by the landlord to establish whether the order for possession should have been suspended. He said:
In considering whether it is reasonable to make an order … the judge should consider all the relevant circumstances: but that is not a consideration at large. It is, or should be, a consideration in accordance with the pleadings. In my judgment, the matters proposed to be relied upon by the landlord in support of the contention that it would be reasonable to make an order for possession … must be pleaded by the landlord.
Lambeth LBC v Henry
(2000) 32 HLR 874, CA
 
SPO ‘obvious’ order to make despite fact that tenant would have order hanging over her for 23 years
The defendant was a secure tenant. In 1990 the council obtained an order for possession and judgment for arrears and costs of £2,375. The order was suspended on terms that the tenant pay current rent plus £1.85 per week towards the arrears. The tenant did not attend the hearing, was not represented and, having been notified of the order, did not seek to appeal it. By October 1995 the arrears had reached £3,600 and the council obtained a warrant. The tenant then agreed to increase instalment payments to £2.41 per week and to have the amount deducted from her income support. The warrant was withdrawn. By August 1998 arrears were still £3,500. The council sought permission to issue a warrant since six years had elapsed since judgment (CCR Order 26 r5(1)(a) and 17(6) now CPR 83.26). The tenant cross-applied to set aside the possession order: CCR Order 37 r2 (now CPR 39.3). HHJ Cox dismissed both applications. The tenant appealed, contending among other things, that the original order had been wrong in principle because its terms would involve a suspended order hanging over the tenant for 23 years with the tenancy liable to be lost automatically on any breach.
The Court of Appeal dismissed the appeal. A suspended possession order (SPO) had been the obvious order to make. Although the court practice was to be merciful to tenants and to give them a realistic opportunity to pay arrears, the question of whether it was appropriate for Ms Henry, who owed substantial arrears, to have the threat of losing her home hanging over her for years was a political question and did not go to the correctness of making the order. The order was fully permitted under the Housing Act as it stood. There were, in any event, cases in which long-term suspension of orders was appropriate and this was such a case.
Lambeth LBC v Thomas
(1998) 30 HLR 89; (1997) 74 P&CR 189, CA
 
Wrong to refuse to make order on ground not reasonable merely because arrears related to water charges
A secure tenancy granted in 1984 contained an express obligation that the tenant should pay rent and ‘other charges’ promptly when due. In August 1994 the council served a notice seeking possession on the basis that there were ‘rent and other charges’ of £701.11 outstanding. Most of these were unpaid water charges. The balance was unpaid general rates. The net rent was fully paid up. The council sought an order for possession relying on Housing Act 1985 Sch 2 Ground 1 (rent arrears or other breach of tenancy agreement). The judge found the ground proved but held that it would not be reasonable to order possession (see Housing Act 1985 s84) as a penalty for failure to pay charges for water supplied by a privatised utility.
The court held that the judge had erred in principle in failing to make any order for possession. The tenant was in clear breach and the bulk of the debt had been outstanding since 1992. Nothing had been put aside in case she was found liable to pay. The council was out of pocket and tenants as a whole were disadvantaged by non-payments. The fact that the bulk of the money would ultimately go to a privatised utility company was irrele-vant. A suspended possession order should have been made. However, the Court of Appeal decided that no order should now be made because deductions in respect of small repayments towards the arrears were being made directly from the tenant’s welfare benefits.
Lee-Steere v Jennings
(1988) 20 HLR 1, CA
 
On appeal, tenant could not adduce matters which could have been put at first hearing
A possession order was made against a statutory tenant on the ground of persistent rent arrears, even though the tenant paid all rent outstanding the day before the county court hearing. The tenant appealed and sought leave to adduce further evidence dealing with the local authority’s decision not to provide accommodation because he was intentionally homeless and the difficulties he would have in obtaining a mortgage in view of the judgment relating to non-payment of rent.
Dismissing the appeal, the Court of Appeal held that these were both matters which could have been put before the trial judge and that it was unlikely that they would have had an important influence on the result of the case.
Second WRVS Housing Society v Blair
(1987) 19 HLR 104, CA
 
Order set aside where judge refused to adjourn to ascertain more clearly the bene-fits position and the possibility of direct payments to the landlord
The defendant was a secure tenant, who had lived in the property for seven years when he became affected by a psychiatric illness. His life ‘fell apart’ and rent arrears mounted. He received supplementary benefit towards the housing costs but spent it on food. A county court judge, finding that there were arrears of £1,198 and that the tenant was still in receipt of supplementary benefit, ordered possession (suspended for two months in case the debt could be cleared in that time) and costs of £140.
The Court of Appeal set aside the order because the judge had failed to consider in detail the question of reasonableness and, in particular, the available welfare benefits. The case was sent back for reconsideration to ascertain ‘more fully the benefits which could be obtained from the DHSS in relation to arrears and more generally in relation to [the tenant’s] condition’. Dillon LJ stated:
It is well known that arrangements can be made with the DHSS when housing benefit is payable to see that the rent is paid direct to the landlord and I feel that is a matter which should have been taken into account.
Sopwith v Stutchbury
(1985) 17 HLR 50, CA
 
Judge wrong in ordering outright possession where low arrears and conduct of tenant not such as to make outright order reasonable
A country house was let to Mr Stutchbury for a term of seven years from 15 March 1975 at a rent of £600 per annum. He surrendered the tenancy and became a statutory tenant. Later, in divorce proceedings, the statutory tenancy was transferred to Mrs Stutchbury under Matrimonial Homes Act 1983 s7(3). The landlord then took possession proceedings based on arrears of rent. Although Mrs Stutchbury had tendered rent in the form of cheques, they had not been cashed by the landlord and by the time that proceedings were issued, some were out of date and Mrs Stutchbury had ‘dipped into’ the money, with the result that, by the time of the hearing, there were arrears of £75. The judge, after weighing up a number of matters, made an order for possession, but delayed it for six months until the defendant’s youngest daughter had left school. In considering reasonableness he took into account a number of factors, including that Mrs Stutchbury was not the tenant of the landlord’s choice, that the parties had entered into a ‘gentleman’s agreement’ about vacation which had been broken, Mrs Stutchbury’s suspect financial standing and that the house was too big for her.
The Court of Appeal found that the judge had erred and that it was not reasonable to make a possession order and allowed Mrs Stutchbury’s appeal. The judge was not entitled to take into consideration against her the fact that she had relied on her statutory rights. Kerr LJ approved the following passage in Woodfall volume 3, para 3-0166:
In practice the court will rarely consider it reasonable to make an absolute order for possession on this ground unless the arrears still unpaid at the date of the hearing are substantial or unless there is something in the conduct of the tenant which makes it reasonable to make an absolute order.
Taj v Ali (No 1)
(2001) 33 HLR 253; [2000] 43 EG 183, CA
 
SPO replaced with outright order where it would take 55 years to pay off arrears
A Rent Act tenant withheld rent because of disrepair. No rent was paid from 1992. Agreement was reached that the sum of £10,000 should be set off against the rent as compensation for the disrepair. In possession proceedings a judge entered judgment for £14,503 in respect of the remaining rent arrears and interest and made a possession order, suspended on payment of current rent and £5 per week. Under the order, the debt would not be paid off for more than 55 years. The judge said that, although he realised that the effect of his order was that most of the debt would be written off, he was suspending possession because the landlord had allowed the matter to run on for a long time without carrying out any repairs and because the landlord was at fault for not getting the trial on earlier. The landlord appealed.
The appeal was allowed. Any suspension should be for a definite period of time and should not extend into the mists of time. The judge had been wrong to attach too much importance to the history of the matter and why the arrears had arisen and too little to the fundamental purpose of a suspended possession order which is to enable the arrears to be paid off within a reasonable time. Robert Walker LJ said
The judge may also be open to criticism for having apparently approached the issue in two steps: first should I suspend the order and, second, if so on what terms? That appears to be an inappropriate approach in a case where there were arguably no sensible terms on which the order could be suspended.
The Court of Appeal substituted a possession order to take effect within 28 days.
Televantos v McCulloch
(1991) 23 HLR 412; [1991] 1 EGLR 123; [1991] 19 EG 18, CA
 
Not reasonable to make a possession order to take effect five months later (in any event tenant had a complete defence by way of set-off for disrepair)
Woodspring DC v Taylor
(1982) 4 HLR 95, CA
 
Not reasonable to make possession order where current rent and arrears being paid
The defendants, who were in their mid-fifties, had been tenants of the council for 24 years. They had a good rent record. However, Mr Taylor was made redundant and received a large tax demand. His wife became ill. As a result, rent arrears accrued. They owed £557 at the launch of possession proceedings and £700 at the date of the hearing. By this time, they were receiving benefit and the DHSS was paying current rent plus £1 per week off the arrears. In the county court, a registrar made an absolute possession order.
The Court of Appeal set aside the order, finding that no reasonable registrar (now district judge) could have found that it was reasonable to make the order. Waller LJ stated that it was ‘hard to understand a conclusion that it was reasonable to make an order turning them out of their house’ (at p99).
Scottish courts
 
Edinburgh DC v Stirling
1993 SCLR 587; 1993 GWD 16-1069, Sheriff Court
 
If true intention of landlord was solely to recover rent, possession could be refused
See Housing Law Casebook 4th edition, H3.16.
Glasgow DC v Erhaigagnoma
1993 SCLR 592; [1993] CLY 5473, Court of Session
 
Appeal dismissed even though not pleaded that it was reasonable to make order
See Housing Law Casebook 4th edition, H3.17.
Midlothian DC v Brown
1990 SCLR 765; 1991 SLT (Sh Ct) 80; [1991] CLY 5193, Sheriff Court
 
Money judgment granted but possession order refused where reasonableness not pleaded or proved
See Housing Law Casebook 4th edition, H3.18.
Moray DC v Lyon
1992 GWD 14-824; June 1992 Scolag 91, Sheriff Court
 
Order set aside where tenant had cleared arrears by time of hearing of application
See Housing Law Casebook 4th edition, H3.19.
Breach of obligation and anti-social behaviour
 
Court of Appeal
 
Accent Peerless Ltd (formerly Surrey Heath Housing Association Ltd) v Kingsdon
[2007] EWCA Civ 1314, 12 December 2007
 
The likelihood of continuation of nuisance is significant when considering reasonableness
Ms Kingsdon and her daughter were assured tenants. Both suffered from a mental disability. The main symptoms were hypersensitivity to noise, a propensity to exaggerate the effect of noise, agoraphobic tendencies, a tendency to misunderstand and chronic complaining, in particular, about the way in which their neighbours were carrying out DIY works. Between November 2001 and September 2005, the Kingsdons made 36 complaints to the local council’s environmental health department and, between September 2001 and November 2001, they made 90 complaints to their landlord. They also procured the sending of unwanted mail shots and other advertising material to their neighbours. The Kingsdons’ landlord sought possession. It alleged that there was conduct causing or likely to cause a nuisance or annoyance to adjoining occupiers. The Kingsdons’ condition meant that they could not attend court to give evidence. HHJ Milligan found that their behaviour caused, in addition to anxiety and distress, strong feelings of humiliation and made an immediate possession order. The Kingsdons appealed.
The Court of Appeal dismissed the appeal. In considering the issue of reasonableness, the likelihood of continuation of nuisance is obviously significant. The greater the likelihood of continuation, the more reasonable a possession order is likely to be. In this case, it was plain from the judgment that the judge asked himself the right question, namely whether or not it was reasonable to make a possession order. He considered some of the psychiatric evidence. He noted that the conduct of the defendants was the result of their mental illness, and equally noted the effect on the neighbours. He had abatement in mind, but considered that it did nothing to mitigate the effect on the neighbours. The decision on reasonableness was one that fell into the category of decisions with which the Court of Appeal would not interfere in the absence of a manifest error of principle, a failure to take a relevant consideration into account or the taking into account of an irrelevant consideration. The Court of Appeal detected no error of principle and found that all relevant factors were carefully considered.
Barking and Dagenham LBC v Bakare
[2012] EWCA Civ 750; [2012] HLR 34, 2 May 2012
 
A court had been entitled to find that it was reasonable to make a possession order in circumstances where the tenant’s son had continued to cause nuisance and had breached the terms of an ASBO
Ms Bakare was a secure tenant. In 2005, a suspended possession order was made on the ground of rent arrears. In 2010, Barking and Dagenham applied to vary this order into an outright order. The council relied on allegations of anti-social behaviour by her son, including involvement with drugs and firearms. It also sought an ASBO. At trial, HHJ Platt granted an ASBO but adjourned consideration of the application to vary the possession order. Subsequently the son breached the terms of his ASBO and the application to vary was restored. Ms Bakare arranged for her son to leave her home and argued that the possession order should not be varied. HHJ Platt held that her actions were too little, too late and that it was reasonable to vary the possession order as sought.
The Court of Appeal dismissed her appeal. The appeal was ‘in reality [an] attack … upon the exercise of judicial discretion’ (para 28). It was not possible to argue that no judge could properly have made an immediate order for possession in this case. It could not be said that the judge had been plainly wrong to make the order. He had a very clear grasp of the detail of the case and had given proper reasons for his decision.
Barking and Dagenham LBC v Hyatt and Hyatt
(1992) 24 HLR 406, CA
 
Issue is reasonableness, not the propriety or impropriety of policy regarding caravan parking
The tenancy agreement prohibited caravan parking in front gardens, without express permission from the council. The defendant joint tenants owned a caravan because Mrs Hyatt was severely disabled and it was convenient for giving her a break. The caravan was parked in their front garden because the tenants received benefit and could not afford parking fees for a site and because it was easier to maintain and keep it clean near the house. The council refused to waive the tenancy condition and took proceedings for possession. HHJ Medawar QC dismissed the proceedings, holding, among other things, that the council had failed to satisfy the reasonableness test, because the policy never to grant consent for caravans prohibited housing staff from exercising discretion in exceptional cases.
The Court of Appeal held that the propriety of the council’s policy was not a factor relevant to the exercise of discretion. The judge should not have been concerned with the propriety or impropriety of the policy rule. His concern should have been with the reasonableness in the particular case of ordering possession. The case was remitted for retrial.
Bedfordshire Pilgrims Housing Association Ltd v Khan
[2007] EWCA Civ 1445, 14 December 2007
 
A decision about reasonableness is quintessentially a matter for the trial judge
The Court of Appeal refused permission to appeal against an outright order. The judge was right to find that Housing Act 1988 Sch 2 Ground 14 includes the tenant or a person residing in the premises encouraging or instigating other persons to do things which cause or are likely to cause any nuisance or annoyance. In relation to reasonableness, Tuckey LJ said:
… weight in the context of a decision about reasonableness is quintessentially a matter for the trial judge who has heard and seen the people involved and is in the best position to decide what the justice of the case demands. Unless it can be shown that in carrying out this exercise the trial judge has misdirected himself or gone plainly wrong, this court will not interfere with his conclusion.
Birmingham CC v Ashton
[2012] EWCA Civ 1557; [2013] HLR 8, 29 November 2012
 
A decision to suspend a possession order was overturned as all the evidence before the court suggested that there was a significant risk that the Defendant would relapse, by drinking again, and his anti-social conduct would recur
In December 1997, Birmingham City Council let premises to Mr Ashton on a secure tenancy. The council’s standard terms and conditions imposed an obligation not to do anything ‘which causes or is likely to cause a nuisance to anyone in the local area’; not to do anything ‘which interferes with the peace, comfort or convenience of other people living in the local area’; and not to ‘harass or threaten to harass, or use violence towards anyone in the local area’. In 2004 Mr Ashton was convicted of possession of an offensive weapon. In May 2007 he brandished a baseball bat in an aggressive manner in front of the premises and was convicted of affray. Later in May 2007, after being asked to turn his music down, he threatened a neighbour with a 12-inch kitchen knife and was subsequently convicted of affray. In October 2010, he was sentenced for offences of affray and possession of an offensive weapon (a two-foot long samurai sword) relating to an incident which took place at the premises. He was made the subject of a community order, which included a condition preventing him from returning to the property for three years. For a while he was sectioned under the Mental Health Act 1983 and detained in hospital. In January 2011, Birmingham served a notice seeking possession, relying on Housing Act 1985 Sch 2 Grounds 1 and 2.
HHJ Owen QC found that the grounds for making a possession order were proved and that it was reasonable to make a possession order. However, he decided to suspend the possession order on terms. Birmingham appealed, submitting that the judge had not given sufficient consideration to the matters set out in Housing Act 1985 s85A(2) (the effect of the tenant’s conduct in the past, the present and the future) and that he should have made an assessment of the effect of the tenant’s conduct.
The Court of Appeal allowed the appeal. There was still a significant risk of future harmful events occurring. The judge’s analysis of the situation was flawed. There was undoubtedly a past history of lapses from sobriety which did not appear to have been given any weight by the judge. It was clear that if Mr Ashton relapsed into abuse of drink or drugs, further highly unpleasant incidents of the sort which had occurred in the past were ‘very likely to recur’ (para 39). The judge did not appear to have made any assessment of that sort for himself. Treacy LJ said:
It seems to me that there existed at the time of the hearing a significant risk for the future which had not been properly addressed, and that the judge had over-concentrated on the respondent’s present condition. He did not adequately address the fact that, if there were repetition, it would represent a fifth incident for the respondent’s neighbours who had already suffered four in six years. … The onus should be on the party who seeks to have the benefit of suspension of a possession order, (which by definition the judge has already found it was reasonable in the circumstances to make), to provide cogent evidence to show that what can generally be characterised as anti-social behaviour will not recur, or will be unlikely to do so (paras 41 and 42).
Brent LBC v Doughan
[2007] EWCA Civ 135; [2007] HLR 28
 
Judge could take into account conditions of urban living and fact that landlord had placed two sensitive tenants next to each other
Mr Doughan was a secure tenant. After complaints from neighbours that he had been shouting, swearing and playing loud music when drunk, Brent applied for and was granted an interim anti-social behaviour injunction with a power of arrest under Housing Act 1996 s153. It was alleged that he then breached the terms of the injunction by slamming a door and shouting. He was made the subject of a suspended order for committal to prison subject to conditions, which again he was alleged to have breached. A further injunction was made on the same terms, but it was then alleged that Mr Doughan verbally abused one of his neighbours at a railway station. Brent applied for a possession order and for his committal. HHJ Bevington was satisfied that Mr Doughan had been noisy and had caused annoyance but dismissed the possession claim on the grounds that the noise was not greatly beyond what was to be expected from normal urban conditions and that the housing department had been at fault in placing Mr Doughan and his neighbour, both of whom were of a sensitive nature, in the same building. She also found that the premises were poorly insulated against noise. She dismissed the committal application on the grounds that the evidence of his behaviour did not satisfy the criminal standard of proof and that the incident at the railway station did not breach the terms of the injunction as it had taken place outside the area determined by the order. Brent appealed.
The Court of Appeal dismissed the appeal. May LJ stated ‘The judgment as to reasonableness is intrinsically one of judicial balance akin to the exercise of a judicial discretion. It is the kind of judgment with which [the Court of Appeal] is likely to be slow to interfere for well trodden reasons.’ He continued:
Eviction is likely to be a draconian step because the spectre of intentional homelessness under Part VII of the Housing Act 1996 looms over it. On the other hand the legislative policy is to enforce good behaviour between neighbours by court orders and thereby to protect others who may well be vulnerable from socially unacceptable behaviour …
The judge’s finding was perhaps unusual but ‘intellectually an entirely tenable composite decision’. It was entirely rational to find that Mr Doughan had caused annoyance under the civil standard of proof but not under the criminal standard. She was plainly aware of, and had expressly considered, the effect which his behaviour had had on his neighbours. Conditions of urban living and the perceived shortcomings of the housing department were not wholly irrelevant considerations and in any event they were not determinative in the judge’s decision. She had implicitly considered the risk of repetition and was entitled to conclude that the risk was small. That risk had to be seen in the context of the fact that there had only been two or three incidents over a period of 18 months. The incident at the railway station was of some relevance but it was put forward as a breach of the conditions of the suspended committal order, which, given where it occurred, it was not.
Bristol CC v Mousah
(1998) 30 HLR 32, CA
 
Where very serious breach of tenancy, reasonable to order possession in absence of exceptional circumstances
It was an express term of the council’s standard tenancy agreement that the tenant must not ‘supply from or in the neighbourhood of the premises any controlled drug’. In 1993 the defendant tenant took a tenancy which was subject to those terms. Within nine months, the premises were subject to repeated police raids as a result of drug use. Surveillance established a steady stream of visitors calling at the house. Many people were arrested (in the absence of the tenant) and drugs, including crack cocaine, were found hidden on the premises, together with the accessories of dealing, such as foil, pipes and cling-film. The council sought possession under Housing Act 1985 Sch 2 Ground 1 (breach of the tenancy agreement). The judge found the ground proved and rejected the tenant’s assertion of ignorance about what had been going on. However, after considering the passage of time between the last alleged wrongdoing and the trial, the personal medical circumstances of the tenant, and that, as a single man, he would be unlikely to be rehoused as a homeless person, the judge refused to make an order on the ground that it would not be reasonable to grant possession.
The Court of Appeal allowed the council’s appeal. The judge had misdirected himself. Whether the tenant would be rehoused was a matter for the council. The delay between the last allegation and the trial had largely been caused by the tenant’s failure to comply with the court’s directions. The proper approach in a case of the commission of a most serious breach of the tenancy agreement was that it would be reasonable to order possession in the absence of some exceptional circumstance. There were no exceptional circumstances and possession should be ordered.
CDS Housing v Bellis
[2008] EWCA Civ 1315; 28 October 2008
 
Although trial judges should only make immediate orders if there is no lesser alternative which would realistically make sense, the tenant’s appeal was dismissed
Mr Bellis was a secure tenant. He was mentally unwell and suffered from delusions. He thought that there was electro-magnetic radiation emanating from the central heating or some other part of the electrical system of the flat. In trying to find out the source of the radiation he twice damaged the electrical and gas installations in the flat. This rendered his own flat and neighbouring properties unsafe. There was a risk of an explosion. HHJ Trigger found that the property was in a ‘highly dangerous condition’. Mr Bellis left the property to stay with friends but did not take his belongings. CDS obtained an injunction that he remove them so that it could carry out repairs, but Mr Bellis did not comply with the order. CDS sought possession. At trial, a psychiatrist gave evidence that Mr Bellis continued ‘to hold delusional ideas about the safety of his property’. He concluded ‘I suspect that if Mr Bellis were to return to his property and if he were to be left alone … it would be only a matter of time before there were further damage caused to the property’. HHJ Trigger made an outright order. Mr Bellis appealed.
The Court of Appeal dismissed the appeal. It was common ground that HHJ Trigger should only have made an immediate order if there was no lesser alternative which would realistically make sense. Jacob LJ stated that this boiled down to a simple question, ‘could the court be satisfied that there was no longer any real risk that the appellant would not do to the property that which he had done before?’ He could see no fault in the judge’s conclusion. ‘The consequences of getting this one wrong could be catastrophic.’ The judge had considered reasonableness and whether there should be suspension or postponement. ‘The judge was absolutely right in his judgment.’
Camden LBC v Gilsenan
(1999) 31 HLR 81, CA
 
Judge considered reasonableness and differentiated between acts done by tenant and those of her visitors
The council took possession proceedings against a secure tenant under Housing Act 1985 Sch 2 Ground 1 (rent arrears) and Ground 2 (nuisance or annoyance). The tenant repeatedly allowed visitors to cause severe disruption to other occupants. Incidents complained of included throwing rubbish from balconies, loud music, loitering and drunkenness. In a fracas between the defendant’s boyfriend and her sister’s boyfriend there was an attack with a machete which led to bloodshed. In another incident an estate co-ordinator was locked in a boiler room. The tenant was debarred from defending for failing to comply with an ‘unless’ order. After hearing evidence from the defendant, an assistant recorder made an absolute order for possession.
The tenant appealed unsuccessfully to the Court of Appeal. It was clear that the judge had been fully aware that he had to consider reasonableness. He had differentiated between acts done by the defendant and acts done by her visitors. His approach had been fully consistent with Kensington and Chelsea RLBC v Simmonds (Kensington and Chelsea RLBC v Simmonds).
Canterbury CC v Lowe
[2001] L&TR 152; (2001) 33 HLR 583, CA
 
Judge wrong to take account of availability of injunction when suspending order
Mrs Lowe was a secure tenant who lived in a property with two of her children and her partner. In possession proceedings based on breach of the express terms of the tenancy (Housing Act 1985 Sch 2 Ground 1), it was alleged that they had physically assaulted a neighbour’s 11-year-old daughter, engaged in severe verbal abuse and threatening behaviour and had made threats to kill. The grounds were proved. The judge found it reasonable to make a possession order, but suspended it. The council appealed successfully against the suspension of the possession order.
The Court of Appeal held that (1) what had happened after the making of the possession order was irrelevant when deciding the appeal; (2) the trial judge had erred in taking into account the availability of an injunction which had been made when considering making a suspended order; (3) reliance by the council on Bristol CC v Mousah (Bristol CC v Mousah) was misplaced because the circumstances were very different; but (4) taking all the evidence into account, and in particular the effect on the neighbouring family, it was not a case in which a possession order ought to have been suspended. An outright possession order was made.
Castle Vale Housing Action Trust v Gallagher
(2001) 33 HLR 810, CA
 
Outright order disproportionate where tenant’s daughter to move out; consider-ation of Article 8 ECHR
The first defendant was a secure tenant. The landlord sought possession of the property on the grounds of nuisance and annoyance and convictions for arrestable offences (Housing Act 1985 Sch 2 Ground 2). The allegations related to the anti-social conduct and criminal convictions of the tenant’s daughter, who resided at the property, and her daughter’s boyfriend, who was a frequent visitor. At first instance an outright order for possession was made. The tenant appealed, submitting that the judge had failed to consider whether the conduct was likely to continue, in the light of the evidence that the daughter had, by the date of judgment, bought her own property to which she intended to move. She also claimed that the judge had failed to apply properly Article 8 in making a decision about the reasonableness of eviction. The council submitted that County Courts Act 1984 s77(6) prevented an appeal on the issue of the reasonableness of the order.
The Court of Appeal, allowing the appeal in part, held that:
1)Although section 77(6) excluded an appeal against the judge’s findings of fact, it did not exclude, in a proper case, the possibility of an appeal against a finding of reasonableness.
2)It was to be doubted whether Article 8 made any difference to the way the court had always approached the question of the reasonableness of making a possession order. It did, however, reinforce the importance of only making an order depriving someone of his or her home in circumstances where a clear case was made out.
3)The difficulty in the present case was that, having decided that it was reasonable to make a possession order, it was not apparent why the judge had thought that the appropriate order was an outright one. It was not clear whether the judge had failed to consider altogether whether some other order was appropriate or whether he had considered the possibility, in which case he had failed to make clear his reasons for rejecting the less draconian alternatives. It was not for the court to speculate.
Exercising the discretion afresh, the following factors were relevant: the length of time the tenant had occupied the property; the arrestable offences had not been committed by the tenant; the tenant was guilty of omission, being unable or unwilling to prevent the anti-social behaviour; the chances of recurrence were reduced by the daughter’s moving. This represented a significant change. Given these factors, an outright possession order was wholly disproportionate. The appropriate order was an order for possession suspended for two years on condition that there was no further significant breach of the tenancy agreement.
City West Housing Trust v Massey; Manchester & District Housing Association v Roberts
[2016] EWCA Civ 704; [2017] 1 WLR 129; [2016] HLR 31; [2016] 2 P&CR 14, 7 July 2016
Suspended possession orders upheld by Court of Appeal even though the tenants’ evidence had not been truthful. Guidance as to what is ‘cogent evidence’
The defendants were assured tenants of the claimant landlords. Both of their properties had been used for the cultivation of cannabis. Both occupiers claimed that they had not been responsible for the commission of the criminal offence. Mr Roberts had, however, been convicted of permitting the cultivation of cannabis while Ms Massey had escaped prosecution (albeit the person responsible for growing the cannabis had been convicted). Both landlords sought possession.
In Massey, a district judge decided that Ms Massey’s claim that she was unaware that a third party was growing cannabis in her property was untrue. However, the district judge suspended the possession order on conditions that she comply with her terms of tenancy, the person responsible for growing cannabis in her flat be prohibited from returning to the flat and allowing the housing trust the right to inspect the property on less than two hours’ notice. The district judge was satisfied that there was a sound basis for believing that such an order would prevent further instances of criminal behaviour.
In Roberts, the district judge found that Mr Roberts had not given a full and truthful account of how cannabis had come to be grown in the property. The district judge also suspended the possession order because he was satisfied that the tenant would not grow cannabis in his flat again because he was satisfied that Mr Roberts had expressed genuine remorse, understood what he had done was wrong, had pleaded guilty to the offence at an early stage and there had been no other breaches of tenancy.
Both landlords appealed to a circuit judge. The appeal in Massey was dismissed and allowed in Roberts. City West Housing Trust and Roberts appealed to the Court of Appeal.
The Court of Appeal dismissed City West’s appeal and allowed Mr Roberts’ appeal. It noted that the making of suspended possession orders is necessarily a fact-sensitive exercise and concluded that the district judges were entitled to make the orders which they made and so the orders were not open to review. Arden LJ referred to ‘the generous ambit of discretion which is allowed’ under Housing Act 1988 s9 [19]. In both cases, the tenants were not found to be primarily responsible for the cannabis cultivation and there was no evidence of previous offences or breaches. Both tenants expressed a willingness to comply with the terms of the tenancy in future. The Court of Appeal did give ‘some limited guidance’ for the future, although it made it clear ‘that a judge’s failure to follow this guidance would not of itself be a ground on which an appellate court could set the exercise by a judge of their discretion.’ Arden LJ noted that the leading authority as to the exercise of discretion is Sandwell MBC v Hensley (Sandwell MBC v Hensley) where the Court of Appeal overturned a suspended possession order because there was there was no basis on which the assistant recorder could have been satisfied that the tenant would observe the terms of his tenancy in future. In that case, Gage LJ, referring to criminal convictions at the premises, said ‘The more serious the offence, the more serious the breach. Convictions of several offences will obviously be even more serious. In such circumstances, it seems to me that the court should only suspend the order if there is cogent evidence which demonstrates … a sound basis for the hope that the previous conduct will cease’[25]. Referring to ‘cogent’ evidence for the hope that the previous conduct will cease, Arden LJ said:
‘Cogent’ evidence that there is a sound basis for hope that the previous conduct will cease is not simply evidence which shows there is some basis on which it could be said that the tenant will observe the terms of his tenancy in future. The adjective used by Gage LJ was not ‘credible’ but ‘cogent’. To be ‘cogent’, the evidence must be more than simply credible: it must be persuasive. There has to be evidence which persuades the court that there is a sound basis for the hope that the previous conduct will cease or not recur.
This Court has repeatedly made it clear that when making an SPO the court has to make a judgment about the future and that the focus at this stage is on the future and not the past. … By stating the requirement to be ‘cogent’ evidence that there is a sound basis for hope for the future, the standard is pitched at a realistic level. On the one hand, the tenant does not have to give a cast-iron guarantee. On the other hand, a social landlord does not have to accept a tenant who sets out to breach the terms of his tenancy and disables the landlord from providing accommodation in more deserving cases.
There is no principle that the cogent evidence regarding future compliance must stem solely from the tenant himself, without any regard to how others might behave. The likelihood or possibility of action by others, or even the perception that others might take action, may in an appropriate case be evidence which supports an overall assessment that there is a real hope of compliance in the future. For example, a tenant who has mental health problems affecting his ability to comply might be able to show that his compliance in future is made likely because of support received from others. Similarly, the inclusion of an inspection condition in a SPO might provide support for an assessment that the tenant will comply in future, if his fear of being evicted is sufficiently strong and he thinks the risk of inspection is real rather than illusory. [47 to 49]
With regards the resources of the social landlords, judges, when framing conditions of suspended possession orders, have to be careful not to expect social landlords ‘to do more than is reasonable, having regard to all the circumstances’. ‘[S]ocial landlords may be expected in some circumstances to be ready to take an active role, as an ordinary incident of checking on their housing stock’ [50]. Similarly, the police may be expected to have a general interest in keeping an eye on what goes on in their area. It will be a matter of evaluation for the district judge whether the prospect of inspection in fact, or the perception of a risk of inspection, is sufficient to support an overall assessment that there is cogent evidence which provides real hope that the terms of the tenancy agreement will be properly respected in future. Dishonest evidence from a tenant does not prevent the court from finding cogent grounds, but ‘even a person who genuinely wants to comply with his tenancy agreement in the future may give false evidence and make up a false story because he thinks that the truth is unlikely to be plausible or acceptable’[51]. However, [t]enants should realise that if they lie in their evidence to the court they run the risk that the court will find that their evidence is not to be trusted on other matters and that the court will not accept assurances from them for the future. Giving false evidence is a very serious matter and it may have very serious consequences for the tenant’[52]. The court reiterated that an application for a suspension involves not just the exercise of discretion but also the making of findings of fact on the basis of which the discretion is to be exercised.
Croydon LBC v Moody
(1999) 31 HLR 738; (1999) 2 CCLR 92, CA
 
Judge not entitled to reject psychiatric evidence; prospects of homeless application relevant
The council sought possession on the grounds of breach of express terms of tenancy prohibiting nuisance and other anti-social conduct (Housing Act 1985 Sch 2 Ground 1). In the course of a trial over six days the defence called a consultant psychiatrist who described the tenant as ‘… an elderly, vulnerable man who suffers from a complex personality disorder which could be described as a hybrid of schizotypal and obsessional personality disorders’. The council called no contrary medical evidence. The recorder found all the factual complaints of the council’s witnesses proved and made an outright possession order. He described the psychiatric evidence as ‘to a great extent unsatisfactory’ and was unconvinced that the tenant was suffering from any mental ill health.
The Court of Appeal allowed the tenant’s appeal. The recorder was not entitled to reject the medical evidence and it should have been taken into account in considering reasonableness (Housing Act 1985 s84), particularly if there was a prospect of the tenant being treated so that his behaviour improved. In the alternative, the evidence was relevant to the question of whether any order should be suspended. Furthermore, the court doubted whether (notwithstanding Shrewsbury and Atcham BC v Evans (Shrewsbury and Atcham BC v Evans) and Bristol CC v Mousah (Bristol CC v Mousah)) a trial judge was precluded, when considering reasonableness, from considering the likelihood of a finding of intentional homelessness and the question of whether the tenant would be left without any accommodation at all.
Darlington BC v Sterling
(1997) 29 HLR 309, CA
 
Not permissible for court to require alternative accommodation to be provided to tenant
The council sought possession, relying on Housing Act 1985 Sch 2 Ground 2. The nuisance alleged was that the tenant’s young son (aged 13) had been guilty of throwing stones, lighting fires, using knives, assaults and other aggressive behaviour. A district judge found that the ground was proved and, after considering a range of factors including the circumstances of the tenant, her difficulty in controlling her son, the effect on the other residents and the consequences of a possession order (ie, the prospective homelessness of the tenant), decided that it would be reasonable to grant an order. He strongly expressed the view that (although recognising it was not a matter for him) the tenant herself could not be described as ‘intentionally homeless’. The tenant appealed successfully to a circuit judge. The circuit judge held that, since the district judge had formed the view that the tenant ought not to be roofless, he should not have ordered possession unless the council could show that it would provide suitable alternative accommodation.
The Court of Appeal allowed the council’s appeal. The district judge’s judgment had not been vitiated by any error and there were no grounds on which the circuit judge, in exercising his appellate jurisdiction, was entitled to set it aside. It was not permissible for the court to require suitable alternative accommodation to be provided in a Ground 2 case when parliament had imposed only a requirement of reasonableness.
Friendship Care and Housing Association v Begum
[2011] EWCA Civ 1807; [2013] HLR 11, 9 November 2011
 
In deciding not to suspend a possession order the trial judge had been entitled to assume that the local authority would comply with its statutory duties to ensure that the tenant’s children would be accommodated
Mrs Begum and her husband were assured tenants of a house in which they lived with their seven children. Mrs Begum’s husband was sentenced to four-and-a-half-years’ imprisonment for possession of Class A drugs with intent to supply. He was a long-term addict with previous drug-related convictions. Inside the house, the police found not only drugs paraphernalia, but also a significant number of electrical items which he had taken as payment for drugs. In a possession claim based upon his anti-social behaviour, HHJ Worster found that there had been serious and persistent breaches of the tenancy agreement over a number of years. Mrs Begum’s husband had committed a series of serious offences in the property. Mrs Begum knew of her husband’s criminal activities from 2004/2005, but had done nothing to stop him. The nature of the offences was such that they must have adversely affected the neighbourhood and those who lived there. The judge made an outright possession order refusing Mrs Begum’s request that he suspend the order. Mrs Begum appealed.
The Court of Appeal dismissed the appeal.
Hooper LJ said:
[T]he question of whether or not to suspend the execution of a possession order involves looking at the future. There is no point suspending an order when the inevitable outcome will be a breach. There must be a sound basis for the hope that the antisocial behaviour which has led to the making of the possession order will cease. Put another way: is there cogent evidence which demonstrates a sound basis for the hope that the previous conduct will cease? (para 6)
It was quite impossible to say that the judge reached a conclusion which he was not entitled to reach.
Hooper LJ also rejected a submission that the judge had failed to have regard to Baroness Hale’s remarks in ZH (Tanzania) [2011] UKSC 4; [2011] 2 WLR 148, that: ‘In making the proportionality assessment under Article 8, the best interests of the child must be a primary consideration’ (para 33). In this case, the judge had given full weight to the interests of the children, particularly the older child and the four younger children. It was not arguable that the judge did not take the interests of the children into account as a primary consideration. The court also rejected the submission that the judge ought to have found out what would happen to the children. He was entitled to assume that the local authority would ‘comply with their numerous statutory and regulatory requirements which impose upon them duties towards children’ (para 26).
Greenwich LBC v Grogan
(2001) 33 HLR 140; (2000) Times 28 March; (2000) 80 P&CR D7, CA
 
Wider public interest relevant when considering reasonableness in relation to possession against care leaver convicted of criminal offence
The council granted a secure tenancy to the defendant when he was 17. He had previously been in care. While still 17 he was arrested and pleaded guilty to handling stolen goods on the premises. He was sentenced to six months’ youth custody. The council sought possession. By the date of the hearing there were no further matters of complaint against him. The judge made a possession order.
The tenant appealed on the ground that the judge ought to have suspended the order. The Court of Appeal allowed the appeal and suspended the possession order for 12 months. In exercising its discretion, the court could take into account the wider public interest. The tenant was a young man trying to live a life free of crime and there was a serious possibility that that attempt would fail if he lost his flat. It was in the public interest generally, and more likely in the interests of the community that he would live an honest life if he remained in the flat. The council had a duty to consider its other tenants and people on its waiting list, but the balance was in favour of suspending the order. If Mr Grogan committed any other offences, the chances of him remaining a tenant in Greenwich were very small indeed, whether the criminal conduct was before or after the period of suspension.
Greenwich LBC v Tuitt
[2014] EWCA Civ 1669; [2015] HLR 10, 25 November 2014
The fact that the tenant was not personally responsible for her son’s anti-social behaviour did not prevent the making of an outright order for possession
Ms Tuitt was a secure tenant of a flat. She lived there with her partner and her son. Her son was alleged to be part of a group of youths who acted in an anti-social manner on the estate. He signed an acceptable behaviour agreement with Greenwich. He broke that agreement on various occasions in 2012, including an occasion when he was part of a group who dropped planks of wood from a tower block. As a result, a caretaker was seriously injured. Her son was convicted of assault occasioning actual bodily harm. Greenwich issued possession proceedings, relying Housing Act 1985 Sch 2, Ground 2. Before trial, the son was convicted of a further offence of criminal damage. The trial judge found that Ground 2 was made out and made a possession order. Although he recognised that Ms Tuitt was not herself responsible for the behaviour, he concluded that the seriousness of the behaviour and the risk of further harm justified an outright order. Ms Tuitt appealed.
The Court of Appeal dismissed the appeal. The fact that Ms Tuitt was not personally responsible for her son’s behaviour did not prevent the judge from making an outright order for possession. The judge had taken a fair and complete view of the facts and had properly considered the lack of personal fault on the part of the tenant. His refusal to suspend the order was open to him on the facts.
Kensington and Chelsea RLBC v Simmonds
(1997) 29 HLR 507, CA
 
Not necessary to show fault on part of tenant incapable of controlling sons
Knowsley Housing Trust v McMullen
[2006] EWCA Civ 539; [2006] HLR 43; [2006] L&TR 21; (2006) Times 22 May
 
SPO where tenant could not control behaviour of household upheld but order made that landlord to apply on notice before seeking warrant as case exceptionalTimes 14 DecemberTimes 23 March
The defendant was an assured tenant. She lived with her 19-year-old son. Possession proceedings were brought under Housing Act 1988 Sch 2 Grounds 12, 13 and 14. The claimants relied on admitted acts of nuisance by the defendant and her son and damage to the property. It was accepted that the son was ‘a recidivist young offender with a string of convictions and a history of relapsing into misconduct’. He had been sentenced to 12 months in a young offender institution and on his release an ASBO was made against him. The author of a psychiatric report said that Ms McMullen had a low IQ and was ‘an immature and vulnerable person’. The claimants also relied on damage to a door and furniture being thrown into the back yard of the house. The claimants sought a suspended possession order. HHJ Platts found that the defendant’s own acts of nuisance were relatively slight and historic. It would not have been reasonable to make an order for possession if they had been the sole basis of the claim. However, in view of the damage to the house and, more importantly, the nuisance for which the son was responsible, a suspended possession order was justified. Ms McMullen appealed.
The Court of Appeal dismissed the appeal but amended the order to provide that the claimant should apply on notice before seeking a warrant. It held that:
1)It is clear that the court can make an outright or suspended order for possession on the ground that a person living with the tenant has been guilty of nuisance. There is no restriction on the making of an order for possession simply because the tenant cannot control the other person’s behaviour. Dicta by Sedley LJ in Portsmouth CC v Bryant (Portsmouth CC v Bryant) that ‘it will almost certainly be unreasonable to make an outright order against such a person’ went ‘further than is justified by principle or authority. It … [is] wrong in principle to rule out an outright order for possession’ in such circumstances. The fact that a tenant cannot control the nuisance-maker may help the tenant in resisting an order in relation to past breaches if the nuisance-maker has vacated or is about to vacate, but otherwise may assist the landlord.
2)There is ‘no intrinsic reason why the existence of an ASBO against the person responsible for the nuisance should prevent the making of an order for possession, whether outright or suspended’, although the existence of an ASBO may be a relevant matter when deciding whether to suspend an order. (See too London and Quadrant HT v Root (London and Quadrant Housing Trust v Root), Manchester CC v Higgins (Manchester CC v Higgins) and Moat Housing Group South Ltd v Harris (Moat Housing Group South Ltd v Harris and Hartless).) The weight given to the evidence of an ASBO must inevitably turn on the particular facts of the case in question.
3)It was ‘a rational and proper, indeed a proportionate, exercise of the Judge’s powers to have made the suspension of the order dependent on [the son’s] good behaviour, as well as that of the defendant’.
4)However, on the facts of this case, Knowsley should not be entitled to apply for a warrant without first applying on notice to the court for permission to do so. Such a restriction is not appropriate in the ‘normal run of cases’ but in the light of the defendant’s disability and the existence of the ASBO, this was an ‘exceptional’ case where it was justified. The Court of Appeal also stated that Housing Act 1988 s9A does ‘not in practice alter the previous approach of the court, at any rate in the great majority of such cases: its effect is to codify and mandate the already existing jurisprudence’.
Lambeth LBC v Howard
[2001] EWCA Civ 468; (2001) 33 HLR 636, CA
 
Outright order necessary because of past obsessive behaviour in relation to neighbour
Mr Howard was convicted at Horseferry Road Magistrates’ Court of a course of conduct contrary to Protection from Harassment Act 1997 s2(1) and (2). The conduct involved harassment of a female neighbour and her daughter. He was sentenced to three months’ imprisonment and was made the subject of a restraining order preventing him from going within 50 yards of the property. His appeal against conviction was dismissed but the sentence was varied to a three-year probation order. A restraining order was also enforced preventing him from going within 50 yards of the property. An application for judicial review of the restraining order was dismissed. In possession proceedings HHJ Medawar QC made an outright possession order. On appeal to the Court of Appeal the defendant submitted that the possession order breached ECHR Article 8 and should have been suspended.
The appeal was dismissed. There comes a point when anti-social tenants must face the consequences of their actions. Mr Howard’s past obsessive harassment meant that he was in no position to dispel the fear that he had instilled in his neighbour and her daughter by any undertakings. The order for possession was appropriate and proportionate. Second, the county court judge was not obliged to consider the Human Rights Act 1998 because at the time it was not in force. However, because of its imminent arrival, the judge did consider whether or not an order for possession would conform with the Human Rights Act 1998. As the judge pointed out, there was a need to find a fair balance and accordingly protect the rights of the neighbours and other members of the public. The judge’s findings on this issue could not arguably be regarded as incompatible with the Human Rights Act 1998. The eviction had to be in accordance with the law in this case and had to be balanced against the neighbours’ right to live in peace. An outright possession order was necessary in consequence of the past obsessive harassment. There is nothing in Article 8 that should carry county courts to materially different outcomes when considering whether it is reasonable to make a possession order. The judge’s reasons, findings and conclusions could not be criticised.
Leeds and Yorkshire Housing Association v Vertigan
[2010] EWCA Civ 1583; [2011] HLR 13; [2011] L&TR 17; 9 December 2010
 
Offer of an undertaking did not constitute fresh evidence in any meaningful sense; judge’s conclusion that it was not appropriate to suspend did not fall outside the range of decisions open to her
Mr Vertigan was an assured tenant. His landlord brought a claim for possession, relying on breaches of the terms of the tenancy agreement and anti-social behaviour. It was alleged that Mr Vertigan had sawn through floorboards to access a cellar, had damaged the landlord’s padlocks and erected a metal structure outside the front of his flat which he had refused to dismantle. He had also failed to clear up dog mess. HHJ Belcher found some of the allegations proved and decided, given a history of non-compliance with the terms of the tenancy, that it was reasonable to make a possession order. She refused to suspend it. Mr Vertigan appealed. Peter Smith J gave permission to appeal because Mr Vertigan was ‘truly remorseful’ and had ‘realised the enormity of his stupidity’ ([2010] EWCA Civ 963, para 7). He was prepared to give undertakings which he had not offered to the trial judge.
The Court of Appeal dismissed the appeal. The offer of an undertaking did not constitute fresh evidence in any meaningful sense. If the undertakings were sincere, the place and time for them to have been offered would have been at or before the original trial. The making of a suspended order for possession involves an assessment of the tenant’s future conduct, his past behaviour, and the reliance to be placed on his promise. That was the province of the trial judge, who had intimate knowledge of the facts of a particular case and enjoyed the benefit of having seen witnesses in person. In this case, the judge had drawn on all that material and her conclusion that it was not appropriate to suspend the order did not fall outside the range of decisions open to her, but was instead plainly right. Those who committed persistent breaches of tenancy agreements had to understand that they were at risk of immediate possession orders in certain circumstances; it was not the case that because individual breaches of tenancy agreements were small, a suspended order would be made. In this case, the judge had been exemplary in her approach to the evidence, to the issue for decision and in performing the balancing exercise, and she had been entitled to make the decision she had made.
London and Quadrant Housing Trust v Root
[2005] EWCA Civ 43; [2005] HLR 28; [2006] L&TR 23
 
Outright order despite tenant’s partner having left premises in accordance with ASBO
Ms Root was an assured tenant of a house on a small estate in a quiet residential neighbourhood. Her landlords received many complaints from other tenants about the behaviour of her partner, who was running a car repair business from the property in breach of the tenancy agreement. He had also terrorised neighbours by intimidation and threats. A housing officer witnessed his behaviour and felt unable to carry out her duties on the estate because of it. London and Quadrant began possession proceedings on the grounds of Ms Root’s partner’s behaviour and breaches of the tenancy agreement concerning the condition of the exterior of the property and its use for running a business. The local authority obtained an interim anti-social behaviour order (ASBO) against the partner, and he was joined as a defendant to the possession proceedings. He left the property after the making of the ASBO, but he continued to come as close as possible to the boundary of the area covered by the ASBO in order to see Ms Root’s youngest child, of whom he was the father. The condition of the exterior of the property did not improve. The judge, after considering Housing Act 1988 s9A, made an outright possession order. Ms Root appealed, contending that the judge should have suspended the possession order.
The Court of Appeal dismissed the appeal. It could not be said that the judge’s decision to make a final order was clearly wrong. It was a very bad case. Although it was Ms Root’s partner who caused it to be so bad, the relationship between Ms Root and her landlord had totally broken down and there was a limit to the extent to which the court could tolerate such behaviour for the sake of the tenant and her three children. Although the judge could have spelt out the reasons for his decision in more detail, it was clear that he had directed himself correctly on the law and had taken the correct matters into account.
Manchester CC v Higgins
[2005] EWCA Civ 1423; [2006] 1 All ER 841; [2006] HLR 14; [2006] L&TR 11; (2005) Times 14 December
 
Outright order where tenant without remorse and indifferent to effect of child-ren’s behaviour; interrelationship of ASBOs and possession orders
Ms Higgins was a secure tenant and a single mother of three children, a daughter aged nearly 16, a son aged 13, and a daughter aged two. Her tenancy included terms which made her responsible for the behaviour of every person (including children) living in or visiting the premises, and prohibited her or anyone living in or visiting the premises from causing a nuisance, annoyance or disturbance to any other person, or harassing any other person. Her son, and to a lesser extent, her elder daughter, caused distress to a widow who lived nearby with three sons, all of whom suffered from a mental disability. They swore at the widow and her children, bullied the children and damaged her property. In May 2004, Manchester required Ms Higgins to attend a formal neighbourhood nuisance interview. She was warned in writing that, if her son’s behaviour did not change, Manchester would have no alternative but to begin proceedings. That had no effect and Manchester obtained a without notice injunction. On the return date in September 2004 Ms Higgins gave undertakings, but at the end of September Manchester applied to the magistrates’ court for an anti-social behaviour order (ASBO) against her son. The son was arrested in December 2004 after a further incident involving criminal damage. In February 2005 Manchester began possession proceedings under Housing Act 1985 Sch 2 Grounds 1 and 2. Ms Higgins’ son was placed under supervision for two years for the offences of criminal damage and assault but he continued to harass the widow and her family. In May 2005 a recorder made a possession order, but suspended it for 18 months. Manchester appealed.
The Court of Appeal allowed the appeal. The discretion of the court to make a possession order under Housing Act 1985 s85 is unfettered, but it has to be exercised judicially. It follows that all the circumstances of the case which are material are to be borne in mind. In one case, the facts giving rise to the making of an ASBO might be so serious that both the making of a possession order and the refusal to suspend it would be self-evident. In another case, making an ASBO might have served its purpose of restraining future misbehaviour so that, although past conduct might make it reasonable to order possession, suspension might still be possible. If the misconduct by the tenant or even by a member of the household is serious and persistent enough to justify an ASBO, that is strong but not conclusive evidence that the tenant would have forfeited any entitlement to retain possession. Since the court would already have found that it was reasonable to make a possession order, the question whether or not to suspend its execution has to be very much a question of the future. Previous unheeded warnings point one way, genuine remorse the other. The level of support available to a parent who is making proper efforts to control an errant child is relevant. However, there has always to be a sound basis for the hope that the anti-social behaviour will cease. Ultimately, given the respect for a tenant’s home, guaranteed by Article 8, the question is whether an immediate possession order is necessary in order to meet the need to protect the rights and freedoms of others, the neighbours, and is proportionate. In this case, the behaviour of Ms Higgins and her children, especially the son, had been quite intolerable. The son had shown himself unrepentantly anti-social. In the absence of any expression of remorse or any well-founded expectation of improvement, it was disproportionate not to make an immediate possession order. The mere fact that the ASBO would remain in force until the son attained the age of 16 would not give the neighbours sufficient protection. Ms Higgins was without remorse and totally indifferent to the effect her children’s behaviour was having on her neighbours. She had forfeited her right to respect for her home. The recorder should have made an order for possession in 28 days.
Mansfield DC v Langridge
[2008] EWCA Civ 264; (2008) HLR 34, 13 February 2008
 
No real prospect of success of appeal against outright order
Mr Langridge was a secure tenant. He suffered from learning disability and had Tourette’s Syndrome, reactive changes in his mood, and anxiety and personality disorder. He was ‘in a highly unstable state of mind’. The council sought possession, claiming that he had breached terms of his tenancy relating to payment of charges, anti-social behaviour, repairs, bad hygiene, the keeping of animals and/or that he was guilty of conduct causing, or likely to cause, a nuisance or annoyance to his neighbours. HHJ Mithani made a forthwith order for possession.
Auld LJ refused an oral renewal of Mr Langridge’s application for permission to appeal. Although it was argued that there had only been findings of acts of nuisance and annoyance on 17 out of almost 700 days and that this was not enough to justify a possession order, Auld LJ could not say that the trial judge’s reasoning was so wrong as to give Mr Langridge a real prospect of success if the matter were to go forward to appeal. Although another judge might have taken a different view, the proposed grounds for appeal were simply an attempt to re-argue the case on the facts.
Matthews v Ahmed
[1985] 7 CL 3, CA
 
Appeal against order allowed where incidents merely a pretext for gaining possession
In proceedings which a tenant brought against his landlord for nuisance, the landlord counterclaimed for possession under Rent Act 1977 Sch 15 Case 2. The county court judge found that the tenant had thrown a hammer at the landlord during a quarrel and broken a window and that, during another quarrel with his girlfriend, she had called the police to the premises late at night. Although the tenant had lived in the premises for ten years, the judge made an order for possession.
The Court of Appeal allowed the tenant’s appeal on the ground that it was not reasonable to make an order for possession. The incidents were, ‘on the history, fairly to be regarded as no more than a pretext for enabling the landlord to expand the overcrowded accommodation which he occupied’.
New Charter Housing (North) Ltd v Ashcroft
[2004] EWCA Civ 310; [2004] HLR 36
 
SPO inappropriate, despite son’s imprisonment, where tenant showed no regret
Ms Ashcroft was an assured tenant. After a long history of harassment towards neighbours, her 17-year-old son was the subject of an interim anti-social behaviour order. He breached that order and was sentenced to a six-month detention and training order. As a direct result of the conduct of Ms Ashcroft (threats) and her son (eg, smashing windows and slashing car tyres), four neighbours who had made complaints about their conduct moved away from the area. Ms Ashcroft’s landlord claimed possession under Housing Act 1988 Sch 2 Ground 14, relying on 28 incidents of nuisance. HHJ Armitage QC found that there was ‘the clearest possible case made out under Ground 14’, but decided that Ms Ashcroft should have the opportunity to demonstrate that she was able to curb her son’s conduct on his release, and that it was reasonable to suspend the possession order. The landlord appealed.
The Court of Appeal allowed the appeal. There was no reason to suppose that Ms Ashcroft would take the opportunity to curb her son’s conduct. She had herself uttered threats to neighbours about what would happen if she was evicted. She failed to show any regret for her son’s conduct or any basis on which she sought to put it right. The judge had failed properly to consider the position and rights of the neighbours. It was appropriate to interfere with the judge’s exercise of discretion and set aside the order suspending the order for possession.
Newcastle upon Tyne CC v Morrison
(2000) 32 HLR 891; [2000] L&TR 333, CA
 
Outright order where ‘reign of terror’ by tenant’s sons
The council claimed possession under Housing Act 1985 Sch 2 Ground 1 (breach of tenancy) and Ground 2 (nuisance). They relied on the anti-social behaviour of the tenant’s teenage sons. The judge found the grounds made out but refused the possession order on the ground that it was not reasonable to make one (Housing Act 1985 s84).
The Court of Appeal allowed the council’s appeal. The court noted that the tenant herself had not been involved, had been a secure tenant of the house for ten years and, as a single parent with another younger child, had been unable to control her eldest ‘rampaging, destructive, intimidating and sometimes dangerous sons’. However, there had been a catalogue of ‘quite appalling behaviour over a period of more than six years’ involving ‘plain, repeated and grave breaches of the tenancy agreement, numerous offences affecting the neighbourhood and a dreadful catalogue of incidents’ which was like ‘a reign of terror’. On those facts the case ‘obviously’ called for the making of an order. The judge had been wrong to consider that the council could have controlled the activities of the sons by the alternative remedy of an injunction (applying Sheffield CC v Jepson (Sheffield CC v Jepson)). Equally it had been wrong to take account of the fact that the sons might continue to cause mayhem in the locality even if their mother were evicted (applying West Kent HA v Davies (West Kent Housing Association v Davies)). The Court of Appeal substituted a 28-day possession order.
North Devon Homes Ltd v Batchelor
[2008] EWCA Civ 840, 22 July 2008
 
Despite drugs convictions, the judge was entitled to hold that breaches of the tenancy agreement were not such as to make it unreasonable for him to decline to make a possession order
Ms Batchelor, a 61-year-old woman, was an assured tenant of sheltered accommodation. In September 2005, police officers executed a search warrant at her flat. They found 7.5 gms of cocaine and some cannabis. She was prosecuted for possession of a class A drug with intent to supply, possession of cannabis and money laundering. She pleaded guilty to the class A offences on the limited basis that she had been asked to hold the drugs for her son and had intended to return them to him. She pleaded guilty to possession of cannabis. She was convicted of money laundering. Her landlord sought possession under Housing Act 1988 Sch 2 Grounds 12 (breach of the terms of her tenancy), 14(a) (nuisance and annoyance) and 14(b) (conviction of an arrestable offence in the property). In cross-examination, Ms Batchelor said that she might continue to use cannabis. The trial judge found the grounds for possession proved but ruled that it was not reasonable to make a possession order as the offence of possession of a class A drug was at the lower end of the scale and it was not reasonable to make the order in respect of the offence of possession of cannabis. The claimant appealed. It contended that the judge had taken into account irrelevant matters (for example, the extent to which rehousing would be available if a possession order was granted) and had failed to take into account a relevant matter (Ms Batchelor’s evidence that she might continue to smoke cannabis).
The Court of Appeal dismissed the appeal. There was no error in the judge’s decision and his conclusion was one that was open to him. The judge was not engaging in the illegitimate exercise of speculating about whether or not Ms Batchelor would be rendered homeless. He merely held that, on the facts, her conviction for possession of cannabis was not sufficiently serious to warrant the making of a possession order. The judge was entitled to hold that Ms Batchelor’s breaches of the tenancy agreement were not such as to make it unreasonable for him to decline to make a possession order.
Norwich CC v Famuyiwa
[2004] EWCA Civ 1770; (2005) Times 24 January, 21 December 2004
 
Judge wrong in dismissing claim and viewing SPO as pointless
The defendant was the secure tenant of a flat. Norwich brought a possession claim on the ground that the defendant’s conduct was causing nuisance or annoyance to, and constituted harassment of, her neighbours. The judge found that Housing Act 1985 Sch 2 Grounds 1 and 2 were made out but concluded that it would be unfair to the defendant, and therefore not reasonable, to make an outright order for possession. He also decided that a suspended order would be pointless and ‘a recipe for disaster’ because there was an unfortunate deteriorating relationship between the defendant and three other tenants. He therefore dismissed the claim but granted an injunction restraining the defendant from insulting, abusing, threatening or harassing any person in her block of flats or its locality, for a period of two years or until further order. Norwich appealed.
The Court of Appeal allowed the appeal. The judge was wrong, when deciding whether it was reasonable to make a possession order, to rule out the possibility that the court could meet the circumstances of the case by postponing the date for possession and imposing conditions (ie, a suspended possession order). It was wrong to assume that a suspended order would be absolutely pointless and a recipe for disaster. The judge had overlooked the possibility that, by postponing the date for possession on appropriate conditions, the situation could be controlled by the court. In exercising his discretion in this way, he had therefore erred in principle. The Court of Appeal, exercising the discretion itself, decided that it was reasonable to make an order for possession, but the date for possession would be postponed. The case was remitted to the county court to consider what terms should be imposed under Housing Act 1985 s85(3).
Sandwell MBC v Hensley
[2007] EWCA Civ 1425; [2008] HLR 22, 1 November 2007
 
Where tenant commits criminal offence, possession order should be suspended only in exceptional circumstances
The defendant was a secure tenant. In 2005, police officers found an extensive and sophisticated cannabis cultivation operation involving the use of hydroponics in his home. He pleaded guilty to a charge of being knowingly concerned with the cultivation of cannabis. Sandwell sought possession on Sch 2 Grounds 1 (breach of an obligation of the tenancy) and 2 (conviction for arrestable offence). A judge made a possession order, but suspended it for two years, referring to evidence that the defendant appeared to have ceased his offending behaviour.
The Court of Appeal allowed Sandwell’s appeal and substituted an outright order. Where an individual commits a criminal offence, a possession order should only be suspended in exceptional circumstances where there is cogent evidence to demonstrate that the offender’s particular conduct had ceased (Bristol CC v Mousah (Bristol CC v Mousah)). The judge’s reasons for suspending the order did not stand up to scrutiny since they were sparse and provided little explanation of which facts she considered were relevant. It was of particular concern that the decision was made without hearing oral evidence from the defendant. Although the judge made a passing reference to the defendant’s previous convictions, she did so without referring to the impact they had had on her decision. In the circumstances, the judge had exercised her discretion poorly, as the defendant had run a sophisticated operation with complete disregard for his tenancy agreement and those around him. Local authorities and providers of social housing have a duty to keep areas free of criminal conduct where possible and, unless a court is provided with evidence demonstrating real hope that an individual has changed his or her ways, those landlords are entitled to an outright possession order.
Sheffield CC v Green
(1994) 26 HLR 349, CA
 
Where there was an admitted breach (keeping a dog) and intention to continue possession order appropriate
The tenant kept a dog, in breach of the express terms of the tenancy. He was not present at the hearing of possession proceedings brought under Housing Act 1985 Sch 2 Ground 1 and was unsuccessful in his application to set aside the possession order (CCR Order 37 r2 (now CPR 39.3)). He, therefore, lodged an appeal against the original order and sought to adduce evidence about why he had acquired the dog (for protection) and why he should be allowed to retain it (the advanced age of the dog, letters of support from neighbouring tenants, etc).
The Court of Appeal held that: (a) the matters of evidence should have been, but were not, put before the trial judge and the court could not consider them afresh; (b) where there was an admitted breach of covenant and an intention to continue with the breach, a landlord should only be refused possession in a ‘very special case’ (Bell London and Provincial Properties Ltd v Reuben [1947] KB 157, CA); and (c) in those circumstances, there was nothing the court could do to assist the appellant, who could only seek the ‘mercy’ of the council to waive the breach.
Sheffield CC v Jepson
(1993) 25 HLR 299, CA
 
Rehearing directed where order refused despite deliberate breach of agreement (dog)
A secure tenant kept a dog, in breach of an express term of the tenancy agreement. Although the council produced evidence about nuisance caused generally by dogs in the flats, there was little evidence about the defendant’s dog in particular. The county court judge refused to grant possession, on the ground that to do so would not be reasonable in all the circumstances.
The Court of Appeal directed a rehearing, because there had been no evidence at trial in the county court to justify the judge in so exercising his discretion. The term in the tenancy agreement was necessary and the breach of the term was deliberate and persisted in after requests that it cease. It is in the public interest that necessary and reasonable conditions in tenancy agreements are enforced fairly and effectively. Although the council could have obtained an injunction, there was no reason why it should be expected to do so. A suspended possession order which can be extended or set aside is in many cases a better remedy than a fine or imprisonment.
Sheffield CC v Shaw
[2006] EWCA Civ 1671; 15 November 2006; [2007] EWCA Civ 42; [2007] HLR 25, 12 January 2007
 
Judge not wrong to refuse outright order despite serious harassment of young girl
Mr Shaw was a secure tenant, aged about 65. In 2000, he became obsessed with a 12-year-old girl living in the same neighbourhood. For many years, he stalked her, pestered her, threw cigarettes at her and touched her. In 2002, he was found guilty in Sheffield Magistrates’ Court of harassing the girl. The magistrates made a restraining order prohibiting Mr Shaw from contacting the girl directly or indirectly for five years. In 2003, he was again found guilty of harassing her and breaching the terms of the restraining order. He was sentenced to four months’ imprisonment. Later that year, he was again found guilty of the same offences and sentenced to 14 months’ imprisonment. In August 2004 he was convicted at Sheffield Crown Court of the same offences and sentenced to two years’ imprisonment. In April 2005, Sheffield issued proceedings claiming possession, based on breach of a covenant against harassment in Mr Shaw’s tenancy agreement, and an ASBO. An interim ASBO was made. When the claim was tried Mr Shaw was in custody on remand facing a charge of breach of the interim ASBO. At trial of the possession claim, Mr Shaw’s probation officer said that she was still greatly concerned that his behaviour would continue and that in her professional opinion, she believed that the situation was so bad that there was no reasonable alternative to turning Mr Shaw out of his house. HHJ Moore found that the defendant was in breach of the covenant in his tenancy agreement but, after considering the question of reasonableness, made an indefinite suspended possession order and an ASBO excluding the defendant from a particular part of Sheffield.
The council’s appeal was dismissed. There is no general principle that, where the harassment of neighbours is such that the fear and tension cannot be dispelled, an immediate possession order must be made. That is simply a possible judgment to take depending on the facts of the case. Judging sincerity is the province of the trial judge. Mr Shaw’s potential homelessness was not the judge’s sole consideration. There were various other considerations in his judgment, primarily the optimism shown that Mr Shaw was capable of reform. In this case, the previous opportunistic apology by the defendant to the police, and the fact that he had denied all or most of the historic allegations at the hearing, did not compel the conclusion that the judge’s assessment for the future had to have been wrong. Although the defendant might have shown no more than embryonic remorse, and had failed, for many years, to understand the effect of his conduct, that did not preclude the assessment that proper psychiatric help could help him mend his ways. In that regard, the judge had not misunder-stood the evidence of the probation officer. Although she had expressed reservations about whether he would continue his unacceptable behaviour, she had said that Mr Shaw was capable of reform, and had been prepared to back that judgment in her proposals to the sentencing judge. It was, moreover, a matter of fact that the girl no longer lived close to the defendant. It followed that the order had not been made outside the judge’s discretion, and was not plainly wrong. The judge had made no error of law.
Solon South West Housing Association Ltd v James
[2004] EWCA Civ 1847; [2005] HLR 24
 
No error in admitting hearsay evidence and making order despite improvement
Solon sought possession on the grounds of rent arrears, breaches of other obligations of the tenancy, and conduct amounting to anti-social behaviour to persons residing in the locality. The defendants admitted non-payment of rent and one incident of nuisance or annoyance. The judge found that other allegations of anti-social behaviour, including acts of violence and racist abuse, were proved. He made an outright possession order. The defendants appealed, contending that the judge had erred in admitting hearsay evidence without a reason being given for the non-attendance of the witnesses at trial, and that he had failed to apply the correct criteria when deciding what weight to place on that evidence. Second, they claimed that the judge had failed to consider evidence that there had been an improvement in their conduct, so that a suspended, rather than an outright, order for possession should have been imposed.
The Court of Appeal dismissed the appeal. There was no error in the way in which the judge had admitted the hearsay evidence, or the weight he had given to it. The reason for not adducing live evidence was the witnesses’ fear of reprisals. That was clearly a reason that the judge had been entitled to put into the balance in deciding what weight to give to the evidence. Second, when deciding whether to suspend an order for possession, the court has to consider whether the anti-social behaviour is likely to happen again. It is relevant that it may be difficult to prove breach of a suspended order, or who was responsible for an alleged breach. The suspension of an order may not diminish the fear that neighbours feel but that fear may be removed by an immediate order for possession. Furthermore, the Court of Appeal will not interfere with a judge’s discretion unless it is plainly wrong. In this case, the judge was entitled to make the order that he had made. The severity of the conduct which he found proved overlaid any subsequent improvement in the defendants’ conduct, and they had, in any case, been unrepentant about their behaviour.
Wandsworth LBC v Hargreaves
(1995) 27 HLR 142, CA
 
No error in refusing order where one-off incident (petrol bomb) and tenant not directly involved
The defendant had been a tenant since 1987. The tenancy agreement provided that he should ‘not permit to be done anything which may increase the risk of fire’. In 1991 a visitor brought petrol into the flat to make petrol bombs, which were thrown from the window. A fire started in the flat from spilt petrol, causing £14,000 worth of damage. The tenant was out of occupation from March 1991 to June 1992 while the flat was repaired.
The Court of Appeal dismissed the council’s appeal against a refusal of the county court judge to order possession. The court held that: (a) the judge had to take into account all the circumstances; (b) that would include the risks to other tenants, the landlord’s duty towards those other tenants, and the effect on each party of a possession order; and (c) since the judge had expressly found that the tenant had not taken an active part in the events leading to the fire and there had been no problems since his return, the judge had not erred in dismissing the claim on the basis that it was not reasonable to make the order.
Wandsworth LBC v Webb
[2008] EWCA Civ 1643; (2009) Times 5 January, 12 November 2008
 
It was wrong to take into account unsuccessful prosecutions
Ms Webb was a secure tenant. Between February 2005 and September 2006, her son was involved in a number of incidents of serious anti-social behaviour and criminal activity in the locality of the property. In December 2006, Wandsworth, her landlord, began a possession claim under Housing Act 1985 Sch 2, Grounds 1 and 2, relying on the son’s anti-social behaviour. Shortly afterwards, an anti-social behaviour order (ASBO) was made against the son. In February 2007, he moved out of the property and went to live with his father in another part of London. He continued to visit his mother and his child, whose mother lived on the same estate. He was later prosecuted three times for allegedly breaching the ASBO, but was acquitted on each occasion. The trial of the possession claim took place in October 2007. Ms Webb argued that it was not reasonable to make a possession order because:
more than a year had elapsed since the last allegation of anti-social behaviour;
by the time of the hearing, her son had not been living with her for eight months; and
he had been made the subject of an ASBO, in respect of which there had been no proven breaches.
HHJ Knowles found that it was reasonable to make an order for possession but postponed it on terms. In reaching her decision, she referred to the fact that the son had been prosecuted three times for breach of the ASBO. Ms Webb appealed to the Court of Appeal.
The Court of Appeal allowed the appeal and set aside the order for possession. The unsuccessful prosecutions had formed a material part of the judgment, and the judge had erred in taking such matters into account. If a fact has to be proved, a judge has to decide whether or not it happened. There is no room for a finding that it might have happened, B (Children) (Sexual Abuse: Standard of Proof), Re (2008) UKHL 35, (2009) 1 AC 11. The evidence upon which the landlord relied amounted to no more than evidence that the son might have breached the order.
Sedley LJ observed that it was not permissible to use a possession order as a means to bring pressure to bear on a tenant to modify the behaviour of an individual over whom he or she had no control.
West Kent Housing Association v Davies
(1999) 31 HLR 415; [1998] EGCS 103, CA
 
Dismissal of possession order on basis of son’s racial harassment wrong
The landlord brought possession proceedings against assured tenants under Housing Act 1988 Sch 2 Grounds 12 (breach of obligations within the tenancy agreement) and 14 (nuisance). The judge found that the tenants had caused nuisance by carrying out car repairs late at night and that the tenants’ eldest son had made racially abusive remarks and been a party to racial harassment of neighbours. However, he found that the tenants (ie, the parents) did not approve or encourage the son’s behaviour and were not a party to it. He declined to make a possession order or a suspended possession order.
The Court of Appeal allowed the landlord’s appeal. The covenant in the tenancy agreement prohibited not only ‘permitting’ but also ‘allowing’ racial harassment. Similarly, Ground 14 clearly covered the conduct of the son. Knowledge or approval of the conduct was not an essential factor in the statutory ground. The tenants had failed to prevent their son’s behaviour (see Kensington and Chelsea RLBC v Simmonds (Kensington and Chelsea RLBC v Simmonds)). The judge should have considered whether it was reasonable to make an order for possession in all the circumstances (Housing Act 1988 s7). He had seriously underestimated the effects of the behaviour on the neighbours and on a socially responsible landlord. In circumstances such as this, it would usually be unreasonable not to order possession. Such an order was necessary to preserve the interests of the landlord and its other tenants in the quality of life and in the maintenance of physical and mental health on the estate. The fact that a number of the tenants who had been threatened were no longer on the estate did not make the matter less serious. The Court of Appeal made a possession order, suspended on terms, for two years.
Woking BC v Bistram
(1995) 27 HLR 1, CA
 
Dismissal of order on basis of abusive and menacing language wrong
The council sought possession under Housing Act 1985 Sch 2 Ground 2, relying on nuisance to other occupiers. The claim based on noise nuisance was withdrawn but the council proceeded on the basis of complaints from long-standing tenants (both immediate neighbours and those in adjoining blocks of flats) that the tenant had been guilty of foul, abusive and menacing language, which had continued right up to the date of hearing. The judge refused to grant an order for possession and held that such language was ‘no doubt very much a common experience’ in certain areas.
On the council’s appeal, the Court of Appeal held: (a) the judge’s finding could not be sustained, as there had been no evidence of the character of the neighbourhood and its occupants; (b) insufficient emphasis had been given to the highly relevant fact that the nuisance was continuing and to the obligations which the council had to the other tenants; and (c) the appropriate course was to make a suspended order for possession on terms that any further such conduct would lead to repossession in 28 days.
High Court
 
Knowsley Housing Trust v Prescott
[2009] EWHC 924 (QB); [2009] L&TR 24, 30 April 2009
 
Landlord’s appeal against postponed possession order allowed where tenant guilty of conspiracy to supply cocaine and amphetaminesTimes 14 December
An assured tenant pleaded guilty to conspiracy to supply cocaine and amphetamines. He had been involved in a drugs ‘factory’, which was about a minute and a half away on the same estate. It had produced drugs ‘on an industrial scale’. He was sentenced to eight years’ imprisonment. Knowsley Housing Trust, the couple’s landlord, brought a possession claim in which it relied on the convictions (Housing Act 1988 Sch 2 Ground 14). Although Mrs Prescott was present at the hearing, she did not give evidence. HHJ MacMillan made a postponed possession order, with a condition that Mr and Mrs Prescott did not allow the house to be used for drug dealing. Knowsley appealed.
Blair J allowed the appeal and made an outright order for possession. No good reason was given for Mrs Prescott not giving evidence. It followed that her witness statements were to be given very little weight, and in reality Knowsley’s evidence was unchallenged. After referring to Manchester CC v Higgins (Manchester CC v Higgins), Canterbury CC v Lowe (Canterbury CC v Lowe), Sheffield CC v Shaw (Sheffield CC v Shaw) and Sandwell MBC v Hensley (Sandwell MBC v Hensley), Blair J said that ‘in general terms the more closely the criminal conduct in question is connected to the house in respect of which possession is sought, the more compelling the case for an immediate order of possession’ (para 20). HHJ MacMillan had failed to make any findings about Mrs Prescott’s knowledge of her husband’s ‘activities’. The inference to be drawn from her decision not to give oral evidence was that she did not consider that her denials would stand up to cross-examination. Blair J concluded that HHJ MacMillan had erred in principle because he:
… gave too little weight to the scale of Mr Prescott’s drug dealing, gave too much weight to the fact that it was not happening at the house itself (when it was happening in the near locality), and did not direct himself in accordance with the principle that so far as postponement of possession in such cases is concerned, the court is looking to the future … Before the judge could contemplate postponing the possession order, there had to be cogent evidence that the course of conduct which gave rise to the convictions would not be repeated, and there was none (para 27).
Lincoln CC v Bird
[2015] EWHC 843 (QB), 26 March 2015
Possession order suspended in circumstances where tenant’s behaviour had improved after the making of an injunction
Mr Bird was the secure tenant of a flat. He was 68 years old, had a number of health complaints and was registered on the Sex Offenders Register. Lincoln brought a claim for possession and applied for an anti-social behaviour injunction against Mr Bird on the grounds that he had committed acts of anti-social behaviour. Shortly afterwards, an interim anti-social behaviour injunction was made against Mr Bird. There were no other further allegations of nuisance after this injunction was made. At the possession trial, Mr Recorder Evans found that Mr Bird had been guilty of using serious abusive and harassing language to his neighbours and staff of the authority. This language included swearing and the use of sexual innuendo in public. The trial judge found this language to be both threatening and embarrassing to those to whom it was directed. He also found that Mr Bird, after a number of complaints had been made against him, had attended the authority’s offices and threatened to kill one of the authority’s officers, for which he had received a caution from the police. Mr Recorder Evans refused to make a possession order on the grounds that the nuisance was ancient history and that since the injunction had been made Mr Bird had got the message. It was an exceptional case and one in which, when taking into account Mr Bird’s own circumstances, it was not reasonable to make a possession order. Lincoln appealed to the High Court.
Cranston J allowed Lincoln’s appeal. Mr Bird’s neighbours had described Mr Bird’s behaviour as both threatening and intimidating; the judge had failed to consider this properly when reaching his decision and he had therefore failed to consider the impact of Mr Bird’s behaviour on his neighbours in accordance with Housing Act 1985 s85A. It was unnecessary to remit the matter to the county court as there was only one rational decision available to the court and that would be to make a possession order. However, as Mr Bird’s behaviour had improved from the date of the injunction it was appropriate to suspend the possession order.
Poplar Housing & Regeneration Community Association Ltd v Begum
[2017] EWHC 2040 (QBD), 4 August 2017
 
Outright order for possession made where tenants profited from sub-letting part of their flatTimes 14 December
Ms Begum and Mr Rohim rented a flat from a registered provider of social housing on an assured tenancy. They received housing benefit which covered the rent in full. Terms of the lease obliged them to live at the flat as their only or principal home and prohibited them from subletting. In 2015, the landlord received information that they were subletting and discovered that Ms Begum had financial links to another flat which was her mother’s home. On a simultaneous inspection of both flats, Ms Begum and Mr Rohim were found at her mother’s flat with their children. They both admitted that they were living there and had allowed others to occupy their own flat. At the other flat, officers found Ms Rehana and Mr Ahmed who, under caution, admitted occupying the flat and paying a monthly rent of £400 to Ms Begum and Mr Rohim. The claimant landlord began a possession claim. Later, police executed a search warrant at the flat which Ms Begum and Mr Rohim rented and found him in possession of cannabis and drug dealing paraphernalia including, scales, plastic dealing bags, SIM cards and cash. He was arrested on suspicion of possessing a Class B drug with intent to supply. In a criminal court, he pleaded guilty to simple possession and was fined. In the county court, Recorder Wilson QC granted a suspended order for possession under Housing Act 1988 Sch 2, Grounds 10, 12 and/or 14. Although the landlord sought an unlawful profit order under Prevention of Social Housing Fraud Act (PSHFA) 2013 s5 in the net sum of £1,550, received by Ms Begum and Mr Rohim from Ms Rehana and Mr Ahmed, the Recorder refused to make such an order. The landlord appealed.
Turner J allowed the appeal. Ms Begum, Mr Rohim and their children had moved out of the flat to live with her mother. They had stopped occupying the flat as their only or principal home and had thereby breached their tenancy agreement. Ms Rehana and Mr Ahmed had paid £400 per month to live at the flat. Ms Begum and Mr Rohim had not offered the court any explanation for their conduct nor had they expressed any remorse for it. Mr Rohim had also used the flat as a base from which to further his interest in illegal drugs. Referring to Cumming v Danson (Cumming v Danson), Enfield LBC v McKeon [1986] 1 WLR 1007, Raeuchle v Laimond Properties Ltd (2001) 33 HLR 10, Leeds and Yorkshire Housing Association v Vertigan (Leeds and Yorkshire Housing Association v Vertigan) , Sandwell MBC v Hensley (Sandwell MBC v Hensley) and Manchester CC v Higgins (Manchester CC v Higgins), Turner J stated that ‘the decision of the Recorder was fatally and demonstrably flawed.’ He made a serious error in stating that this was ‘not a case where tenants were unscrupulously making a profit by subletting’. He ‘had plainly overlooked the fact that’ Ms Begum and Mr Rohim were ‘pocketing’ housing benefit and, ‘at the same time, fraudulently harvesting an additional £400 per month from Ms Rehana and Mr Ahmed’. He was ‘entirely satisfied that the Recorder was taken in.’ The fact that the Recorder exercised his discretion on a demonstrably flawed basis meant that Turner J had to exercise that discretion afresh. He concluded
… notwithstanding the passage of time since the hearing before the Recorder, I am entirely satisfied that it would be wrong to exercise my discretion to suspend the possession order in this case. In particular, the sheer scale and persistence of the … initial fraudulent deceit aggravated by further and subsequent drug related offending wholly justifies the condign consequences of an outright order. I would stress that it is not compassionate to allow profiteering fraudsters indefinitely to continue to occupy premises and thereby exclude from such accommodation more needy and deserving families. … [T]here was a complete dearth of material which could amount to cogent evidence that the [tenants] would mend their ways in future.
He made an outright order to take effect in 21 days.
With regards the application for an unlawful profit order, ‘each and every condition’ under PSHFA 2013 s1(4) had been fulfilled. There was however an issue as to the calculation of the maximum amount payable. The Recorder had concluded that the rent which Mr Begum and Mr Rohim were collecting was less than the rent they were paying the landlord and so assumed that the maximum payment was zero. In so doing, he left out of account the fact that the rent for the flat was covered entirely by housing benefit and so the monies received from Ms Rehana and Mr Ahmed were pure profit. Turner J was satisfied that the ‘total amount’ did not exclude the element of housing benefit. The inclusion of the word ‘total’ in Step 1 in s5 which requires the court to ‘Determine the total amount the tenant received as a result of the conduct described in subsection (4)(c)’ indicated that the gross receipts secured and consequent upon the dishonest relinquishment of possession should be considered. ‘To hold otherwise would be to render all but nugatory the clear purpose of the section.’ Turner J made an unlawful profit order in the sum of £1,550.
Sheffield CC v Fletcher
[2007] EWHC 419; (Ch); [2007] HLR 26, 12 January 2007
 
High Court has jurisdiction to hear application under Housing Act 1985 s85(1); refusal to set aside where outright order inevitable
Ms Fletcher had been a secure tenant since 2001. She lived in the premises with a number of children. As a result of complaints about noise and verbal abuse by a neighbour, the council wrote letters, served a notice seeking possession and began possession proceedings. Ms Fletcher did not attend the hearing and a forthwith possession order was made. She later applied to set aside the order on the ground that the trial had taken place in her absence and, in the alternative, she applied for postponement or a stay on the possession order. The evidence placed before the judge contained no expression of remorse, stated that none of the incidents had happened and that, if they had, they were not as serious as alleged. The judge found that Ms Fletcher had no reasonable prospect of success in defending the claim if the order were to be set aside and that the overwhelming likelihood was that, even if she had given evidence, the same order would have been made. He dismissed the application, but Ms Fletcher appealed. On appeal, the council argued that the High Court did not have jurisdiction to entertain any application under section 85(1), because section 110 conferred exclusive jurisdiction under section 85 on the county court.
Lewison J rejected that contention. Although section 110 confers jurisdiction on the county court in relation to matters arising under Housing Act 1985 Part 4, it does not oust the jurisdiction of the High Court. However, he dismissed Ms Fletcher’s appeal. When considering whether to postpone or suspend a possession order that had been obtained on the basis of anti-social behaviour, the court was required to take into account the effect that a continuation of that behaviour would have, or might have, on neighbours. That required the court to look to the future Manchester CC v Higgins (Manchester CC v Higgins). The judge had not erred in principle or reached a decision which was outside his ambit. Past unheeded warnings tell against a suspension of the possession order. Furthermore, the evidence put before the judge showed no expression of remorse or any assurances for the future. Although the defendant had children, there was nothing about them to which the judge ought to have paid special attention. The fact that the defendant had lived in the area for 16 years was of little weight because of the seriousness of the allegations of anti-social behaviour. Although there had been no previous proceedings against the defendant, the judge had been entitled to form the view that, in light of the degree of anti-social behaviour, an immediate order had been inevitable.
Tenancy obtained by false statement
 
Court of Appeal
 
Lewisham LBC v Adeyemi/Lewisham LBC v Akinsola
(2000) 32 HLR 414; [1999] EGCS 74, CA
 
Not for judge to pre-empt outcome of homelessness application under Housing Act 1996 Part 7
Proceedings were brought under Housing Act 1985 Sch 2 Ground 5. The defendant did not dispute that the local authority had been induced into granting the tenancy by a false statement. A county court judge held that the ground had been made out and that it was reasonable to make a possession order. The tenant appealed, claiming that the judge, when considering reasonableness, had failed to take into account whether the local authority would have a duty to rehouse under Housing Act 1996 Part 7.
The appeal was dismissed. It is not for the court to make a pre-emptive decision on the possible outcome of an application that might or might not be made to the local authority. Entitlement to Part 7 accommodation is confined to the judgment of the local authority. It is not for the court to anticipate the outcome of that decision. The judge was well aware of the self-evident consequence of a possession order. The legal and practical consequences of homelessness, however, were not before the court, nor need they have been as they were for the local authority to determine. (See also Rushcliffe BC v Watson (Rushcliffe BC v Watson).)
North Herts DC v Carthy
[2003] EWCA Civ 20, 17 January 2003
 
Reasonableness needed consideration where false statements made under Part 7
The claimant landlord sought possession under Housing Act 1985 Sch 2 Ground 5. The defendants had intended to settle in the Philippines and to build a house there. However, owing to financial difficulties, they were unable to finish building their house, and returned to England. The council housed them in temporary accommodation and then granted them a secure tenancy. When he initially applied for accommodation, Mr Carthy signed a form which stated that they knew that they were liable under Housing Act 1996 s214 if they did not inform the council of any change in circumstances. The tenants’ financial situation then improved, and they were able to finish building their house in the Philippines, but failed to tell the council that the house was habitable. In the possession claim, the council submitted that the tenants’ statement that they had nowhere to live was a continuing representation which became untrue and which, because they failed to correct it, resulted in the secure tenancy. A recorder accepted that the tenants had failed to furnish the new information but concluded that the false representation had not induced the council to grant the tenancy. He dismissed the claim. The recorder made no reference to whether it was reasonable to make the possession order.
On appeal, the tenants conceded that the recorder had been wrong. The Court of Appeal held that it was by no means a foregone conclusion that, if the council had been told of the house in the Philippines, such information would not have affected the position. It was the false representation that the tenants were still in need of housing that induced the grant of the secure tenancy. The reasonableness of making a possession order needed very careful appraisal. The case was remitted to a different judge.
Rushcliffe BC v Watson
(1992) 24 HLR 124, CA
 
Prospects of tenant’s application under Part 7 relevant to reasonableness
Possession was sought under Housing Act 1985 Sch 2 Ground 5 following the discovery that the defendant had not been a lodger in her former home but a housing association tenant.
The Court of Appeal confirmed that, when considering whether or not to grant possession, the county court should bear in mind that Housing Act 1985 s84(2)(a) applies a test of reasonableness to Ground 5. A very real consideration in applying that test is the prospect that, if evicted, the tenant would probably be found to be intentionally homeless. However, the judge’s finding that she could cope with her homelessness and that it was otherwise reasonable to grant possession was upheld.
Shrewsbury and Atcham BC v Evans
(1998) 30 HLR 123, CA
 
Where deliberate lying to obtain council housing, effect of application under Part 7 only relevant in exceptional circumstances
Mrs Evans owned a farm house jointly with her husband. In 1988 she applied to Shrewsbury and Atcham BC for accommodation, stating (falsely) that she was living with her parents in overcrowded conditions. In 1991 Shrewsbury and Atcham BC granted her a tenancy of the premises which were later to become the subject matter of this action. In 1992 the mortgagees began possession proceedings in respect of the farm house. Mrs Evans then applied to North Shropshire DC for accommodation. In 1992 North Shropshire granted her a tenancy of other accommodation. In 1993 North Shropshire heard about the premises which she still rented from Shrewsbury and Atcham BC and brought possession proceedings. Mrs Evans handed back the keys before the possession hearing. Shrewsbury and Atcham BC meanwhile heard about this and then brought possession proceedings under Housing Act 1985 Sch 2 Ground 5, relying on the false statement that she had been living with her parents when she originally applied for accommodation. Mrs Evans was debarred from defending because she failed to comply with an order that she give discovery of papers relating to her divorce proceedings. Mrs Evans, who had five children, asserted that it would not be reasonable to order possession (Housing Act 1985 s84). HHJ Northcote found that she had ‘flagrantly and deliberately lied about her circumstances’ in order to obtain council housing and that it was reasonable to make a possession order. She appealed against a possession order on the basis that the trial judge had misunderstood or failed to satisfy himself about evidence on the prospects of her being rehoused if evicted.
The Court of Appeal dismissed her appeal. Beldam LJ, after considering earlier authorities (including Darlington BC v Sterling (Darlington BC v Sterling) and Bristol CC v Mousah (Bristol CC v Mousah), said (at 132):
The effect of these decisions, in my view, is that in a case such as this, where there has been a deliberate lying to obtain public housing that only in exceptional circumstances would the court consider the effect of the homelessness legislation. It is not the function of the court to decide whether or not a person is intentionally homeless. That is the function of the local authority and has been entrusted to the local authority by parliament.
Those who are on the housing list who have an equal or even greater claim to public housing would, in my view, justly be indignant to find that the court did not think it reasonable in circumstances where someone had obtained accommodation by a deliberate and flagrant lie, to make an order for possession merely because the effect of the order would result in the occupant having to be considered by the local authority as homeless or intentionally homeless.
The court was entitled to take into account the fact that the defendant’s attitude was ‘to lie and lie again to deny completely that she had made the application to the District Council’. Beldam LJ referred to ‘the great importance to be attached to honesty in making application for public housing’.
High Court
 
Southwark LBC v Erekin
[2003] EWHC 1765 (Ch D), 24 June 2003
 
Possession refused despite tenant having obtained housing fraudulently
Ms Erekin fraudulently obtained housing from Southwark. She was prosecuted and, for this and other offences, received a sentence of 18 months’ imprisonment. Southwark issued possession proceedings. A judge found the ground for possession (Housing Act 1985 Sch 2 Ground 5) proved, but refused to make a possession order on the basis that it was not reasonable to do so. Southwark appealed.
Laddie J dismissed the appeal. Appeals against the exercise of discretion by a judge should succeed only if it can be shown that the judge exceeded the generous ambit of his discretion. It is not the role of the appellate court to substitute its views for the judge at first instance. There was nothing to suggest that the judge had exceeded the ambit of his discretion. His decision should stand.
Suitable alternative accommodation
 
Court of Appeal
 
Battlespring Ltd v Gates
(1983) 11 HLR 6; (1983) 268 EG 355, CA
 
Order refused where tenant had been living in accommodation for 35 years
The defendant, an elderly lady, had lived in a maisonette for 35 years. A property company bought the building and offered her suitable alternative accommodation. They claimed that the property offered was a modern flat in a more comfortable and congenial area at a lower rent. The defendant claimed that it was unreasonable for anyone to expect her to move from the flat where she had brought up her family and which had ‘very tender memories for her’. The county court judge decided that it was unreasonable to make a possession order.
The Court of Appeal dismissed the landlord’s appeal, holding that it was impossible to fault the exercise of the judge’s discretion.
Dame Margaret Hungerford Charity Trustees v Beazeley
(1994) 26 HLR 269; [1993] 2 EGLR 143; [1993] 29 EG 100, CA
 
Appeal refused; assumed judge had taken all relevant matters into consideration
Landlords instituted possession proceedings, relying on a certificate of the local housing authority that it would provide accommodation for the tenant (Rent Act 1977 Sch 15 Part 4 para 3). After taking into account the plaintiff’s circumstances (a charity with limited income) and the defendant’s submissions on why it would not be reasonable to make an order (residence in the property since 1978, size of the alternative accommodation, effect on health and lack of adequate parking for cars), the judge made an order for possession.
Dismissing the tenant’s appeal, Roch LJ stated that the court would only overrule a county court judge on the question of reasonableness ‘on very strong grounds’ and would ‘assume that the county court judge has taken all the relevant matters into account unless the contrary is clearly shown’.
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
The plaintiffs brought possession proceedings against the defendant, who was a Rent Act protected tenant, based on the availability of alternative accommodation in accordance with Rent Act 1977 s98. The tenant’s existing flat was in a quiet road in a pleasant part of Hampstead near good quality shops. The proposed alternative accommodation was on a busy commercial road in Kilburn, with heavy lorries turning into a timber yard nearby. There was a railway to the front and rear of the alternative accommodation and two public houses nearby. The county court judge visited both flats and indicated that, if he had been able to ignore the neighbourhood, the alternative accommodation would have been superior. However, in view of the environmental considerations, he found that it was not reasonable to make a possession order.
The Court of Appeal refused to overturn the judge’s finding. It held that the environmental considerations were relevant in deciding between the two flats and that it was difficult to imagine a case where the court would interfere because a judge had given too much weight to one factor and not enough to another factor.
Lee v Whitehouse
[2009] EWCA Civ 375; [2009] L&TR 29; [2010] HLR 11, 14 May 2009
 
Tenant’s appeal allowed where judgment failed to indicate why judge considered it reasonable to make possession order
Mr and Mrs Whitehouse were granted a tenancy of a flat in Hampstead in 1963. It was a protected tenancy and became a statutory tenancy under Rent Act 1977. Dr Lee and her two siblings bought the building in which the flat was situated in 1969. Dr Lee lived in another flat in the building until 2003 when she retired to Australia. The siblings wanted to sell the flat with vacant possession and so offered Mr and Mrs Whitehouse a tenancy of a flat in West Hampstead, but they were ‘intransigently opposed to moving there from the home and locality they had known and loved for 45 years’ (para 5). Dr Lee began a possession claim on the ground that the flat in West Hampstead was suitable alternative accommodation (Rent Act 1977 s98 and Sch 15 Part 4 paras 4 and 5). HHJ Mitchell found that it was suitable alternative accommodation. When considering reasonableness, he balanced the length of time that Mr and Mrs Whitehouse had lived in their existing flat, their involvement in the local community and the difficulties which they would face in having to leave against the siblings’ ‘perfectly reasonable case for wishing to realise their assets and assist them with regard to their pensions in their … later life’ (para 13). He found it reasonable to make a possession order. Mr and Mrs Whitehouse did not appeal against the finding of suitability but did appeal against the finding of reasonableness.
The Court of Appeal allowed the appeal and dismissed the possession claim. Rimer LJ said:
The question of whether it is or is not ‘reasonable’ to make an order for possession in a case such as this is one of fact entrusted by the legislation to the trial judge. The determination of that question requires the judge to take account of all the facts, matters and circumstances relevant to it; and then to evaluate all of them in forming an overall factual judgment. The evaluation exercise is akin to, although different in kind from, the exercise of a discretion … The only circumstances in which it will ordinarily be open to the court to review the judge’s decision on that question will be if it is satisfied that he acted under an error of principle or that his decision was plainly wrong (Bracknell Forest BC v Green [2009] EWCA Civ 238 (Bracknell Forest BC v Green), paragraphs [22] to [30] (para 23).
After referring to Cumming v Danson (Cumming v Danson), Shreeve v Hallam [1950] WN 140 and Battlespring v Gates (Battlespring Ltd v Gates), Rimer LJ accepted that ‘the question is not whether it is reasonable for the landlord to claim possession, but whether it is reasonable to make the order’ (para 29). HHJ Mitchell had misdirected himself. The decision as to whether or not it was reasonable to make a possession order was not one that could be made merely by a purported balancing of the reasonableness of the tenants’ wish to stay in [their existing flat] against the reasonableness of the siblings’ wish that they should go. It required him to look at the question from all the angles, in particular by considering the effect on the parties not just if an order was made, but also if it was not (para 30). Rimer LJ noted that ‘there is not a single sentence in his judgment as [to] why he concluded that it was reasonable to make the order’. In his view:
… what ultimately drove [the judge to his conclusion on reasonableness] was an unspoken assessment that, despite the tenants’ reasonable opposition, it was reasonable for Dr Lee to ask him to make the order and therefore he should make it. If so, that was wrong (para 31).
He was also wrong in stating ‘“this is not a case where [Dr Lee] is anxious to make a pecuniary [gain]”’. That ‘was precisely what Dr Lee wanted to do’ (para 32). The ‘central criticism of the judge’s judgment is that he did not, however, consider the effect on the parties (or at any rate on the siblings) if no order were made’ (para 33). The siblings did not ‘need’ to sell. The judge had ‘approached the determination of the reasonableness question on a mistaken basis’ (para 35). His ‘decision was not only arrived at as the result of a misdirection, it was obviously wrong’ (para 39).
Minchburn Estates Ltd v Fernandez
(1987) 19 HLR 29; [1986] 2 EGLR 103; (1986) 280 EG 770, CA
 
Order a nullity where judge had failed to consider reasonableness
A county court judge held that alternative accommodation offered by landlords was suitable and made a possession order. He referred only to matters concerning the two properties in question and did not consider whether or not it was reasonable to make a possession order.
The Court of Appeal allowed the tenant’s appeal, holding that the judge’s failure to consider reasonableness made the order a nullity. Slade LJ stated that he would have expected the judge to refer to other factors ‘which would appear to have been relevant in relation to the context of reasonableness’, including:
… the great length of time for which the defendant had been living in these premises, the effect which a move might have on her personal situation and, on the other side of the scale, the landlords’ reasons for desiring to obtain possession of the property ((1987) 19 HLR at 33).
(See May 1985 Legal Action 66 for a note of earlier proceedings between the parties.)
Reading BC v Holt
[2013] EWCA Civ 641; [2013] HLR 40, 7 June 2013
 
In assessing the reasonableness of making a possession order it is not appropriate or helpful to seek to draw comparisons with the conclusions reached on the facts in other cases.
From 1949 to 1977, Mr Holt was the sole tenant of a three-bedroom council house. On his death, the council granted a tenancy to his wife. That tenancy became a secure tenancy as a result of the Housing Act 1980. Mrs Holt died in 2010. Their daughter Wendy Holt, who was born in 1953 and had lived all her life in the property, succeeded to the tenancy (Housing Act 1985 ss87 and 89). The council served a notice seeking possession relying on Housing Act 1985 Sch 2 Ground 16 on the basis that the accommodation was more extensive than was reasonably required. The council made five offers of alternative accommodation. Ms Holt did not accept any of them. A possession claim was issued. There was no live offer of a particular property at the time of trial. Ms Holt conceded that her house was more extensive than she reasonably required but argued that:
it was not reasonable to make an order for possession; and
given that there was no offer of any particular property at the date of trial, the court could not be satisfied that suitable accommodation would be available for Ms Holt when the order took effect.
Recorder Moulder made a possession order, conditional on the council making Ms Holt an offer of accommodation which satisfied specific requirements set out in the order. Ms Holt appealed.
The Court of Appeal dismissed the appeal. In relation to reasonableness, the recorder had directed herself correctly as to the relevant principles, properly considered the evidence before her and identified the material considerations and weighed them with great care in arriving at her conclusion. She made no error of principle and did not arrive at a conclusion which was plainly wrong. The points made on the appeal were all matters which the recorder had considered in ‘her long and careful judgment’ (para 39). She specifically took into account the length of Ms Holt’s residence, the evidence from her doctor that she became agitated when she was away from the property and that it contained a lifetime of belongings and, no doubt, memories. She also expressly mentioned Ms Holt’s anxiety and depression at the thought of having to move and found that there was a real risk that she might not settle elsewhere. Kitchin LJ said that:
… in assessing the reasonableness of making a possession order it is not appropriate or helpful to seek to draw comparisons with the conclusions reached on the facts in other cases. Such a course is likely to lead to a needless citation of authority and a corresponding and unnecessary increase in the length and costs of the hearing because the competing considerations, taken as a whole, are bound to vary from case to case. The issue of reasonableness must be decided in each case in the light of its own facts (para 45).
With regard to suitable alternative accommodation, there is no requirement either 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 must instead be satisfied that suitable accommodation will be available when the order takes effect’ (para 52). Furthermore, there is nothing in the legislation which says that the court must be satisfied that these requirements are fulfilled by reference to a particular property. That may be the case, but it need not necessarily be so. If, in the particular circumstances of the case, ‘the court is satisfied that accommodation having particular characteristics would be reasonably suitable to meet the needs of the tenant and his [or her] family and that such accommodation will become available then … the court has jurisdiction to make a possession order which will not take effect until such accommodation has in fact become available’ (para 54). However, it will not be appropriate to make a conditional order whenever a local housing authority seeks possession. Courts should consider with great care whether such an order is necessary and appropriate in the particular circumstances of the case before it or whether justice would better be served by adjourning the final determination of the application until a particular property has been identified. ‘Relevant circumstances may include, for example, whether it would be unreasonable to impose on the tenant the burden of bringing the matter back to court, perhaps as a result of the tenant’s vulnerability or personal circumstances; whether the tenant is legally represented; how frequently accommodation having the necessary characteristics becomes available in the relevant area; and how variable such property tends to be’ (para 58). If the court does make a conditional order, it is desirable that the order should include specific liberty to apply. Such an order should normally include a time limit within which the local authority must make the suitable accommodation available and a provision that, if it fails to do so, the order will lapse.
Other grounds for possession
 
Court of Appeal
 
Bracknell Forest BC v Green
[2009] EWCA Civ 238; [2009] HLR 38, 20 March 2009
 
The role of the Court of Appeal is, in general, limited to a review of the decision of the lower court; the appeal is not a rehearing or retrial of the case
Recorder Flather QC dismissed a possession claim, in which the council relied upon Housing Act 1985 Sch 2 Ground 16 (under-occupation).
The Court of Appeal dismissed the council’s appeal. Mummery LJ said:
The recorder heard all the evidence and the arguments. He found the facts. It was for him to carry out the balancing exercise and assess the relative weight of all the circumstances relevant to the decision. By its very nature the recorder’s decision is difficult to appeal. The role of the Court of Appeal under [Civil Procedure Rules (CPR)] Part 52 … is, in general, limited to a review of the decision of the lower court. The appeal is not a rehearing or retrial of the case (paras 22 and 23).
He referred to Lord Hoffmann’s ‘valuable analysis of the appellate function’ and his overall conclusion that appellate courts should be ‘“very cautious in differing from the judge’s evaluation” of the facts in cases where a reference to, or an application of, an imprecise legal standard to the facts of the case is a matter of degree rather than of principle’ (para 25) (Biogen Inc v Medeva plc [1996] UKHL 18; [1997] RPC 1). In Mummery LJ’s words:
… the appeal process is not there merely for having another go at the kind of fact based issue that the lower court is often better placed to assess than a law-oriented appellate court is. … [The Court of Appeal] should be slow to upset [a county court judge’s] evaluation of reasonableness on the possession order issue, unless it is clear that he acted under an error of principle or unless his decision was obviously wrong (paras 29 and 30).
Empson v Forde
[1990] 1 EGLR 131; [1990] 18 EG 99, CA
 
Possession refused where tenants had not refused access to do repairs
The landlord sought possession of Rent Act protected premises, relying on Cases 1 and 3 on the ground that the tenants had refused to move out to allow the landlord to carry out repairs. The tenants indicated that they believed that the works could be carried out with them in possession and that they were concerned not only that the landlord might carry out improvements which they did not want, but also that they might not be able to regain possession. HHJ Goldstone held that the tenants had not refused to allow the landlord ‘to carry out the repairs and only the repairs for which a landlord was entitled to obtain access to carry out, that is repairs without improvement’. He also indicated that it was not a case in which it would be reasonable to make a possession order.
Woolf LJ held that the issue ‘was essentially one of fact for the learned judge’ and that his judgment ‘was one which could not possibly be impugned’ by the Court of Appeal.
Enfield LBC v French
(1985) 17 HLR 211; (1984) 49 P&CR 223; (1984) 83 LGR 750, CA
 
Weight to be given to tenant’s needs (garden) a matter of degree; council’s policy relevant to reasonableness
The son of a secure tenant succeeded to a two-bedroomed property with a living room, kitchen, etc, and use of a garden. It was his hobby to cultivate the garden. The council offered him a one-bedroomed flat on a housing estate with no garden and, when he refused that offer, brought possession proceedings under Housing Act 1980 Sch 4 Ground 13 (now Housing Act 1985 Sch 2 Ground 16). In the county court, a possession order was made.
The Court of Appeal dismissed the tenant’s appeal. In cases such as this, judges should take into account the potential loss of the garden and all other circumstances in assessing whether the accommodation offered is ‘suitable alternative accommodation’. The weight to be given to the tenant’s needs is a matter of degree in each case and some needs are more important than others. In considering the reasonableness of ordering possession, judges should also take into account the housing allocation policy of the authority if it is a reasonable one.
Holloway v Povey
(1984) 15 HLR 104; (1984) 271 EG 195, CA
 
Successor to tenancy not liable for deterioration of garden until becoming a tenant
The defendant’s father was the statutory tenant of a cottage with a garden. When he died, the defendant’s mother succeeded to the tenancy and then, on her death, the defendant became the tenant. From the death of the father, the garden was neglected and became overgrown. The judge found that it was reasonable to make an order for possession under Case 3 (deterioration). The tenant appealed and, before the hearing of the appeal, tidied up the garden.
The tenant’s appeal was allowed. The Court of Appeal held that he had been under no legal obligation to do anything to the garden until he became the tenant. The Court of Appeal reiterated that it can only intervene in relation to a county court judge’s finding on reasonableness if the judge has taken something irrelevant into account, has failed to take something relevant into account or has reached a perverse decision. In this case, the judge had failed to distinguish between the tenant’s moral responsibility before he became a tenant and his legal responsibility after his mother’s death. It was not reasonable to make a possession order without giving the tenant the opportunity to tidy up the garden. The Court of Appeal made a suspended possession order requiring the tenant to keep the garden in a reasonable condition of tidiness for one year.
CHAPTER K
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