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> <channel><title>Nearly Legal &#187; Housing Act 1996</title> <atom:link href="http://nearlylegal.co.uk/blog/tag/housing-act-1996/feed/" rel="self" type="application/rss+xml" /><link>http://nearlylegal.co.uk/blog</link> <description>Housing law news and comment</description> <lastBuildDate>Mon, 06 Feb 2012 10:39:43 +0000</lastBuildDate> <language>en</language> <sy:updatePeriod>hourly</sy:updatePeriod> <sy:updateFrequency>1</sy:updateFrequency> <generator>http://wordpress.org/?v=</generator> <item><title>Homeless reviews and fact finding in the Supreme Court</title><link>http://nearlylegal.co.uk/blog/2009/11/homeless-reviews-and-fact-finding-in-the-supreme-court/</link> <comments>http://nearlylegal.co.uk/blog/2009/11/homeless-reviews-and-fact-finding-in-the-supreme-court/#comments</comments> <pubDate>Mon, 23 Nov 2009 19:48:13 +0000</pubDate> <dc:creator>NL</dc:creator> <category><![CDATA[Homeless]]></category> <category><![CDATA[Housing law - All]]></category> <category><![CDATA[Article 6]]></category> <category><![CDATA[Housing Act 1996]]></category> <category><![CDATA[human rights act]]></category> <guid
isPermaLink="false">http://nearlylegal.co.uk/blog/?p=3707</guid> <description><![CDATA[<p>We&#8217;ve been told that <em>Ali &#038; Ibrahim v Birmingham City Council </em>(now Ali, Ibrahim and Tomlinson v BCC) was heard in the Supreme Court today, 23 November, and continues tomorrow. Our report on the Court of Appeal judgment ([2008] EWCA 1228) <a
href="http://nearlylegal.co.uk/blog/2008/11/homelessness-fact-finding-and-article-6/">is here</a>. The issue is whether Housing Act 1996 s.202 reviews are Article 6 compliant. Judgment now awaited &#8211; this should be significant, either way.&#8230; <a
href="http://nearlylegal.co.uk/blog/2009/11/homeless-reviews-and-fact-finding-in-the-supreme-court/" class="read_more">Read the full post</a></p>]]></description> <content:encoded><![CDATA[<p>We&#8217;ve been told that <em>Ali &#038; Ibrahim v Birmingham City Council </em>(now Ali, Ibrahim and Tomlinson v BCC) was heard in the Supreme Court today, 23 November, and continues tomorrow. Our report on the Court of Appeal judgment ([2008] EWCA 1228) <a
href="http://nearlylegal.co.uk/blog/2008/11/homelessness-fact-finding-and-article-6/">is here</a>. The issue is whether Housing Act 1996 s.202 reviews are Article 6 compliant. Judgment now awaited &#8211; this should be significant, either way.</p> ]]></content:encoded> <wfw:commentRss>http://nearlylegal.co.uk/blog/2009/11/homeless-reviews-and-fact-finding-in-the-supreme-court/feed/</wfw:commentRss> <slash:comments>1</slash:comments> </item> <item><title>Not just suitable but properly so</title><link>http://nearlylegal.co.uk/blog/2009/07/not-just-suitable-but-properly-so/</link> <comments>http://nearlylegal.co.uk/blog/2009/07/not-just-suitable-but-properly-so/#comments</comments> <pubDate>Fri, 31 Jul 2009 21:10:25 +0000</pubDate> <dc:creator>NL</dc:creator> <category><![CDATA[FLW case note]]></category> <category><![CDATA[Homeless]]></category> <category><![CDATA[Housing law - All]]></category> <category><![CDATA[homelessness]]></category> <category><![CDATA[Housing Act 1996]]></category> <category><![CDATA[suitable]]></category> <guid
isPermaLink="false">http://nearlylegal.co.uk/blog/?p=2040</guid> <description><![CDATA[<p><em><a
href="http://www.bailii.org/ew/cases/EWHC/Admin/2009/1962.html">Araya, R (on the application of) v Leeds City Council</a></em> [2009] EWHC 1962 (Admin)</p><p>S.188 Housing Act 1996 accommodation, provided pending s.184 decision or s.202 review of a negative s.184 decision, must be &#8216;suitable&#8217;. This means that any accommodation to which a homeless applicant is transferred, must also be suitable. <em><a
href="http://www.bailii.org/ew/cases/EWHC/Admin/2009/1962.html">Araya, R (on the application of) v Leeds City Council</a></em> [2009] EWHC 1962 (Admin) was a judicial review of just such a decision on to give notice on existing accommodation and offer an alternative place, which raises a couple of interesting points.</p><p>Ms Araya is a refugee from Eritrea, with two infant children and indefinite leave to remain. She applied &#8230; <a
href="http://nearlylegal.co.uk/blog/2009/07/not-just-suitable-but-properly-so/" class="read_more">Read the full post</a></p>]]></description> <content:encoded><![CDATA[<p><em><a
href="http://www.bailii.org/ew/cases/EWHC/Admin/2009/1962.html">Araya, R (on the application of) v Leeds City Council</a></em> [2009] EWHC 1962 (Admin)</p><p>S.188 Housing Act 1996 accommodation, provided pending s.184 decision or s.202 review of a negative s.184 decision, must be &#8216;suitable&#8217;. This means that any accommodation to which a homeless applicant is transferred, must also be suitable. <em><a
href="http://www.bailii.org/ew/cases/EWHC/Admin/2009/1962.html">Araya, R (on the application of) v Leeds City Council</a></em> [2009] EWHC 1962 (Admin) was a judicial review of just such a decision on to give notice on existing accommodation and offer an alternative place, which raises a couple of interesting points.</p><p>Ms Araya is a refugee from Eritrea, with two infant children and indefinite leave to remain. She applied as homeless to Leeds. She was placed in emergency temporary accommodation. She remained in this accommodation after a finding of intentional homelessness, a s.202 review, s.204 appeal and, at the relevant time, was awaiting a further s.202 review as a result of the appeal. As it was accommodation pending s.202, this was still s.188 accommodation.</p><p>She was accommodated in the Harehills area of Leeds, where there was an Eritrean community and a church she attended on Saturdays and Sundays. In March 2009, Leeds gave 7 days notice on the accommodation and offered a place in a hostel in Bramley, which was supported accommodation.</p><p>Ms Araya sought judicial review of the decision:<br
/> a) to require the claimant and her family to move from their present accommodation at 56 S Avenue, Harehills, Leeds;<br
/> b) that the Mount Cross Hostel, Bramley was suitable accommodation for the claimant and her family;<br
/> c) to require the Claimant to move on 7 days notice.<br
/> The grounds were that<br
/> i) the decision did not properly take account of location;<br
/> ii) in all the circumstances there was insufficient notice given to the claimant to move.</p><p>On i) while in itself the hostel property was not in itself unsuitable, Leeds had failed to consider the importance of location to suitability.</p><p>On ii) 7 days notice was too short, inhumane and showed that the Council had failed to consider Ms Araya&#8217;s Art 8 rights.</p><p>Overall, even if</p><blockquote><p>the Hostel was not unsuitable, the decision nevertheless has to be taken properly and in accordance with the Act; if flawed, the decision does not do what the Act requires; it is no answer that the end result is the same –&#8217;you have accommodation that is suitable&#8217;. This is because, he submits, those who apply are entitled to the possibility that there might be property that was even more suitable if the process were carried out correctly. [Para 7]</p></blockquote><p>Ms Araya relied on <em> R v Newham London Borough Council ex parte Ojuri</em> (1999) 31 H.L.R. 452 which held that a flawed decision, that did not fully consider the applicant&#8217;s situation, meant that whether other, better, possibilities were available was not considered.</p><p>Held:<br
/> Such cases turn on their facts. It is true that the process of the assessment of suitability must be properly carried out, regardless of the &#8216;suitability&#8217; per se of the property proffered.</p><p>Here Leeds had a clear reason for moving the applicant to the hostel. it was &#8216;tier 1&#8242; accommodation which meant that she would be supported in her bidding for suitable permanent accommodation, which had been a problem. There was evidence that Ms Araya&#8217;s support in the Eritrean community in Harehills, and her church, had been considered by the officer, including transport links, such that the Homeless Code of Guidance had been followed. There had been an offer of alternative accommodation, which was refused.</p><p>On the notice point, the Claimant was fully aware she might have to move at short notice. It was emergency accommodation that she had been in for 8 months before the decision. There had been previous efforts to move the Claimant into other tier 1 accommodation. Hostel places became available at short notice. In the circumstances the short notice was not an infringement of Art 8 rights.</p><p>Application dismissed.</p><p>While such cases are always going to be intensely fact sensitive, this is interesting in that the argument by the Defendant that the accommodation offered was in itself suitable was not taken as being the end of the claim. The process of the assessment of suitability has to be properly conducted, or the risk is that other, better, possibilities would be excluded by the decision.</p> ]]></content:encoded> <wfw:commentRss>http://nearlylegal.co.uk/blog/2009/07/not-just-suitable-but-properly-so/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Not reasonable but suitable</title><link>http://nearlylegal.co.uk/blog/2009/07/not-reasonable-but-suitable/</link> <comments>http://nearlylegal.co.uk/blog/2009/07/not-reasonable-but-suitable/#comments</comments> <pubDate>Thu, 02 Jul 2009 19:26:42 +0000</pubDate> <dc:creator>NL</dc:creator> <category><![CDATA[Homeless]]></category> <category><![CDATA[Housing law - All]]></category> <category><![CDATA[Various (non-housing)]]></category> <category><![CDATA[homeless at home]]></category> <category><![CDATA[homelessness]]></category> <category><![CDATA[Housing Act 1996]]></category> <category><![CDATA[reasonable to remain]]></category> <category><![CDATA[women's refuges]]></category> <guid
isPermaLink="false">http://nearlylegal.co.uk/blog/?p=1918</guid> <description><![CDATA[<p>Not for the first time, I (and I suspect others) have been completely wrong-footed by Baroness Hale. It would be fair to say that the House of Lords judgment in the joined appeals in <em><a
href="http://www.publications.parliament.uk/pa/ld200809/ldjudgmt/jd090701/bham-1.htm">Birmingham v Ali and Moran v Manchester</a></em> [2009] UKHL 36 has come as something of surprise. Unfortunately, its effects will be felt for a long time and it looks likely to initiate a whole new sub-category of litigation in homeless cases, the &#8216;are we there yet?&#8217; claim. On the positive side, though, its effects on Women&#8217;s Refuges are helpful, largely removing the danger that a refuge place would be classed as accommodation in which it was &#8230; <a
href="http://nearlylegal.co.uk/blog/2009/07/not-reasonable-but-suitable/" class="read_more">Read the full post</a></p>]]></description> <content:encoded><![CDATA[<p>Not for the first time, I (and I suspect others) have been completely wrong-footed by Baroness Hale. It would be fair to say that the House of Lords judgment in the joined appeals in <em><a
href="http://www.publications.parliament.uk/pa/ld200809/ldjudgmt/jd090701/bham-1.htm">Birmingham v Ali and Moran v Manchester</a></em> [2009] UKHL 36 has come as something of surprise. Unfortunately, its effects will be felt for a long time and it looks likely to initiate a whole new sub-category of litigation in homeless cases, the &#8216;are we there yet?&#8217; claim. On the positive side, though, its effects on Women&#8217;s Refuges are helpful, largely removing the danger that a refuge place would be classed as accommodation in which it was reasonable to remain for homeless application purposes.</p><p>First the background on issues in the joined cases (and should you wish, our reports on <a
href="http://nearlylegal.co.uk/blog/2008/02/birmingham-v-aweys/">Ali/Aweys</a> and <a
href="http://nearlylegal.co.uk/blog/2008/04/womens-refuges-and-homelessness/">Moran</a> in the Court of Appeal).</p><p><em>Birmingham v Ali </em>(formerly <em>Birmingham v Aweys</em>) concerned Birmingham&#8217;s policy of leaving the homeless at home in the same property, once a duty under s.193(2) had been accepted, and placing them on the Part VI allocation scheme in Band B, where homeless in temporary accommodation were placed in Band A. In the High Court and the Court of Appeal, it was found that the duty to provide accommodation under s.193(2) Housing Act 1996, which must be &#8216;suitable&#8217; under s.206(1), meant that suitable accommodation had to be provided immediately or a within a reasonably short time. Both High Court and Court of Appeal found that accommodation in which it was not reasonable to expect the applicant to remain (the s.175(3) homelessness test) could not be suitable accommodation for the purposes of s.193. The Court of Appeal held that &#8216;suitable&#8217; had to be the same before and after the housing duty arose. Further, being placed on the allocation list was not satisfaction of the 193 duty. Yet further, Birmingham&#8217;s allocation policy which distinguished between the homeless at home and the homeless in temporary accommodation was unlawful as the distinction was irrational.</p><p><em>Moran v Manchester</em> concerned Manchester&#8217;s finding that a women&#8217;s refuge was &#8216;accommodation in which it was reasonable to remain&#8217; such that in losing her place at the refuge Ms Moran had made herself intentionally homeless. The Court of Appeal had found that a refuge a) was accommodation and b) was capable of being accommodation in which it was reasonable to remain depending on the facts. This did, of course, mean that women&#8217;s refuges were in danger of seizing up, as the women in the refuges would not, or not necessarily be classed as homeless.</p><p>In the House of Lords, at the Lords request, the cases were placed together, although heard months apart. The reason why becomes apparent. The sole opinion is from Baroness Hale, although in effect a joint opinion with Lord Neuberger.</p><p>The main issue in both cases is identified as the meaning of the the phrase &#8216;accommodation which it would be reasonable for him to continue to occupy&#8217; (s.175(3)) and its links to s.191(1) on intentional homelessness. There are other issues on Birmingham&#8217;s appeal, which I&#8217;ll come to later.</p><p>Baroness Hale states that the phrase &#8216;would be reasonable for him to continue to occupy&#8217;  looks to the future as well as describing a current state. It is looking at occupation over time [para 36], where s.177(1) states simply &#8216;it is not reasonable&#8217; to occupy property where there is a risk of violence. This is in accord with the Act&#8217;s  orientation to those who are homeless or &#8216;threatened with homelessness&#8217;.</p><p>The definition of &#8216;reasonable to continue to occupy&#8217; is therefore to be taken as meaning that someone can be homeless if they have accommodation which it is &#8216;not reasonable for her to continue to occupy for as long as she would occupy it if the local authority did not intervene&#8217; [para 34].</p><p>This means that someone can be accepted as homeless &#8216;even though they can actually get by where they are for a little while longer&#8217;. [para 38]. &#8216;Not reasonable to continue to occupy&#8217; doesn&#8217;t necessarily mean that the person cannot spend another night in the property &#8211;  and if they can&#8217;t then the s.188 temporary accommodation duty would be triggered immediately and so into the s.193 duty.</p><p>However, as the authority can satisfy the full duty under s.193(2) by providing temporary accommodation (followed of course by provision of further accommodation) it is clear that accommodation which it may be unreasonable to occupy for a long period can nevertheless be reasonable to occupy for a short period. Accordingly:</p><blockquote><p>there will be cases where an applicant occupies accommodation which (a) it would not be reasonable for him to continue to occupy on a relatively long term basis, which he would have to do if the authority did not accept him as homeless, but (b) it would not be unreasonable to expect him to continue to occupy for a short period while the authority investigate his application and rights, and even thereafter while they look for accommodation to satisfy their continuing section 193 duty. [para 42]</p></blockquote><p>The requirement that the accommodation arranged under s.188 or under s.193 (for temporary accommodation) be suitable means that it must be suitable for the period of occupation envisaged., What is suitable in the short term may not be suitable in the medium or longer term. [para 47]</p><p>So the same property in which it would not be reasonable for the homeless applicant to continue to remain under s.175(3) may be suitable for his/her continued occupation in discharge of s.188 or s.193(2) duties!</p><p><em>Moran v Manchester</em> is thus disposed of. A women&#8217;s refuge will not be accommodation that it would be reasonable for the woman to occupy indefinitely, unless there are clear facts indicating that circumstances are otherwise. It would therefore fall under s.175(3) and she would be homeless as long as she stayed there.  There is therefore no need to deal with the issue of whether the refuge was accommodation at all (<em>Sidhu</em>) or whether it was caught by the decision in <em>Puhlhofer,</em> as was the issue in the Court of Appeal, although the Court of Appeal was right that Sidhu did not survive Puhlhofer [paras 52-56].</p><p>On the Birmingham cases, the issue becomes at what point the accommodation could no longer be described as suitable for discharge of the s.193(2) duty and the local authority would therefore have to secure alternative accommodation under that duty. [para 48]</p><p>Baroness Hale, while acknowledging that &#8216;it may be&#8217; that the Birmingham cases meant the Council was on breach of its duty at some point, says that this is a question that turns on the particular facts in a case. As the basis on which the Birmingham cases were brought was on the principle, rather than their specific facts, there was no longer any basis for a decision in their favour in the claim.</p><p>On the practical implications, a court faced with a claim that the person has been left in the accommodation for too long should be slow to accept that this is so, as it is primarily a question for the authority. Nonetheless, there will be cases where the court ought to step in. While it would be wrong to ignore pressures on stock, budgets and personnel on the part of the authority, one cannot overlook the clear duty to the homeless imposed on the authority. So there will be cases where the present accommodation is so bad, or has gone on for so long that the court will conclude enough is enough [para 51]</p><p>And that was main argument done with. On the lawfulness of Birmingham&#8217;s allocation policy, it is clear that Part VI and Part VII duties are different. Performing a Part VI duty does not mean that the Part VII duty is satisfied and vice versa. Birmingham&#8217;s view that temporary accommodation was automatically Band A and homeless at home automatically Band B meant that the Council could not address the &#8216;short term&#8217; basis of the suitability of the homeless at home accommodation.</p><p>As far as the Court of Appeal&#8217;s judgment on the allocation policy was based on the conclusion that the applicants could not lawfully have been left in their current accommodation, it was wrong. However, that judgment was also based on the view that the Part VII duty to both groups was identical and it was unlawful to prioritise one.</p><p><em><a
href="http://www.publications.parliament.uk/pa/ld200809/ldjudgmt/jd090304/newham.pdf">R (Ahmad) v Newham LBC</a></em>[2009] UKHL 14 (<a
href="http://nearlylegal.co.uk/blog/2009/03/ahmad-the-cups-half-empty/">our report</a>) suggested that, as long as a reasonable preference was given to all homeless applicants, there was no reason why an authority should not decide to give further priority to one group over another, as long as it was not irrational.</p><p>However, on the sparse information given to the court, there did not appear to be a rational justification for the policy of prioritising those in temporary accommodation over the homeless at home where a duty had been accepted. So, the policy was unlawful on that basis.</p><p>Thus the result was:</p><p><em>Moran v Manchester</em>: Appeal upheld.<em><br
/> Birmingham v Ali</em>: It is lawful for Birmingham to leave the &#8216;homeless at home&#8217; where they are in the short term. It is not lawful for Birmingham to leave them there until a property becomes available under the allocation scheme &#8211; the present accommodation may well become unsuitable long before then. The allocation policy is unlawful to the extent that it gives priority to people in one type of temporary accommodation which is no less satisfactory than that of the homeless at home.</p><p>Comment.<br
/> It is perhaps difficult to resist the view that, having arrived at a neat and effective solution to the problem posed by Moran v Manchester &#8211; where the &#8216;it is not accommodation&#8217; argument was in real trouble &#8211; the Lords sought to map that onto Birmingham v Ali and achieve a &#8216;practical&#8217; result. But, as far as I can see, Baroness Hale and Lord Neuberger have effectively read in the word &#8216;indefinitely&#8217; to s.175(3) such that it reads &#8216;A person shall not be treated as having accommodation unless it is accommodation which it would be reasonable for him to continue to occupy [indefinitely]&#8216;. Certainly that is the implication of para 52.</p><p>I&#8217;m deeply uneasy with this idea of a &#8216;forward looking&#8217; sense to s.175(3). &#8216;Forward looking&#8217; is covered by s.175(4) &#8211; likely to become homeless within 28 days. The forward looking aspect of s.175(3) is surely that continued occupation after this point in time would be unreasonable.</p><p>It may be worth considering whether the judgment opens up a whole new aspect to homelessness applications &#8211; &#8216;not reasonable to remain indefinitely&#8217;, as that appears to be the clear implication.</p><p>And then suitability in respect of s.188, s.190 and s.193 accommodation. Clearly, suitability is, in terms of temporary accommodation, not an issue of suitability for indefinite occupation. But as a not so hypothetical question, given the facts in the Birmingham cases, how can a statutorily overcrowded property where a duty is accepted be suitable for any length of time? (although Harouki v RB Kensington &#038; Chelsea suggests otherwise, but may itself be wrongly decided in the light of this case) &#8211; but of course this is question of circumstance and fact that we will be now left to litigate as &#8216;no longer suitable&#8217; (&#8216;are we there yet&#8217;) cases. I can say with complete confidence that the legacy of Baroness Hale&#8217;s opinion will be a couple of years of cases on &#8216;suitability&#8217;.</p><p>And what will be the venue? If the assumption is that remaining in the property is discharge of s.188 or s.193(2) duty, is the route via s.202 review and s.204 appeal? Or, if it is a freestanding decision, is it subject to judicial review? Para 50 does not make it clear, with passages that might imply both routes. Should we expect a case or two on this issue. Of course, if the authority refuses or fails to consider a submission on (un)suitability, that is a JR.</p><p>The upshot is that the &#8216;practical&#8217; solution will mean a lot of litigation, leave a lot of people in properties in which it is not reasonable for them to remain, but, on the plus side, solve the disaster facing women&#8217;s refuges. Birmingham&#8217;s previous allocation policy is also left unlawful, which, frankly, has to be a good thing as a rational justification was nowhere in sight.</p><p>Heaven knows how costs were allocated on the Birmingham cases, but there will be a certain unhappy Birmingham based practice&#8230; Plus I will have to swallow all previous &#8216;intent on suicide&#8217; comments &#8211; intent on self mutilation, perhaps, but not suicide on Brum&#8217;s part. Whether they are going to like the legacy in practice is another matter entirely.</p> ]]></content:encoded> <wfw:commentRss>http://nearlylegal.co.uk/blog/2009/07/not-reasonable-but-suitable/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>On the horizon</title><link>http://nearlylegal.co.uk/blog/2009/05/on-the-horizon/</link> <comments>http://nearlylegal.co.uk/blog/2009/05/on-the-horizon/#comments</comments> <pubDate>Wed, 13 May 2009 09:52:53 +0000</pubDate> <dc:creator>J</dc:creator> <category><![CDATA[ASB]]></category> <category><![CDATA[Housing law - All]]></category> <category><![CDATA[ASBi]]></category> <category><![CDATA[Housing Act 1996]]></category> <guid
isPermaLink="false">http://nearlylegal.co.uk/blog/?p=1635</guid> <description><![CDATA[<p>The Court of Appeal yesterday heard argument in <em>Redpath v Swindon Borough Council </em>B2/2009/0479.</p><p>The case concerns the definition and scope of &#8220;housing management functions&#8221; for the purposes of ASBIs under s.153A, <em>Housing Act 1996</em>.</p><p>We&#8217;ll bring you the result as soon as it&#8217;s released.</p><p>[Edit - 15.5.09 - a short report of the argument can be found <a
href="http://www.swindonadvertiser.co.uk/news/4366859.Man_asks_to_be_let_back_into_village/">here</a>.]&#8230; <a
href="http://nearlylegal.co.uk/blog/2009/05/on-the-horizon/" class="read_more">Read the full post</a></p>]]></description> <content:encoded><![CDATA[<p>The Court of Appeal yesterday heard argument in <em>Redpath v Swindon Borough Council </em>B2/2009/0479.</p><p>The case concerns the definition and scope of &#8220;housing management functions&#8221; for the purposes of ASBIs under s.153A, <em>Housing Act 1996</em>.</p><p>We&#8217;ll bring you the result as soon as it&#8217;s released.</p><p>[Edit - 15.5.09 - a short report of the argument can be found <a
href="http://www.swindonadvertiser.co.uk/news/4366859.Man_asks_to_be_let_back_into_village/">here</a>.]</p> ]]></content:encoded> <wfw:commentRss>http://nearlylegal.co.uk/blog/2009/05/on-the-horizon/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Outsourced temporary accommodation</title><link>http://nearlylegal.co.uk/blog/2009/05/outsourced-temporary-accommodation/</link> <comments>http://nearlylegal.co.uk/blog/2009/05/outsourced-temporary-accommodation/#comments</comments> <pubDate>Tue, 05 May 2009 22:56:57 +0000</pubDate> <dc:creator>NL</dc:creator> <category><![CDATA[FLW case note]]></category> <category><![CDATA[Homeless]]></category> <category><![CDATA[Housing law - All]]></category> <category><![CDATA[Licences and occupiers]]></category> <category><![CDATA[homelessness]]></category> <category><![CDATA[Housing Act 1996]]></category> <category><![CDATA[judicial-review]]></category> <category><![CDATA[licence]]></category> <category><![CDATA[licencing]]></category> <category><![CDATA[temporary accommodation]]></category> <guid
isPermaLink="false">http://nearlylegal.co.uk/blog/?p=1584</guid> <description><![CDATA[<p>Many local authorities use private accommodation for temporary accommodation under Housing Act 1996 Part VII. This may be by an LA ALMO &#8216;managing agency&#8217;, on which more at another time, or by licence agreements with private agencies.</p><p>One of the latter came to grief in Birmingham in 2008 and the decision to abandon the agency agreement was the subject of judicial review proceedings in <em><a
href="http://www.bailii.org/ew/cases/EWHC/Admin/2009/817.html">First Real Estates (UK) Limited v Birmingham City Council</a></em> [2009] EWHC 817 (Admin).</p><p>First Real Estates (FRE) supplied temporary accommodation to Brimingham between 2005 and 2008. It was founded by Iftikhar Hussain, who had previously worked for Dyadal Property Link. Dyadal then became one of FRE&#8217;s &#8230; <a
href="http://nearlylegal.co.uk/blog/2009/05/outsourced-temporary-accommodation/" class="read_more">Read the full post</a></p>]]></description> <content:encoded><![CDATA[<p>Many local authorities use private accommodation for temporary accommodation under Housing Act 1996 Part VII. This may be by an LA ALMO &#8216;managing agency&#8217;, on which more at another time, or by licence agreements with private agencies.</p><p>One of the latter came to grief in Birmingham in 2008 and the decision to abandon the agency agreement was the subject of judicial review proceedings in <em><a
href="http://www.bailii.org/ew/cases/EWHC/Admin/2009/817.html">First Real Estates (UK) Limited v Birmingham City Council</a></em> [2009] EWHC 817 (Admin).</p><p>First Real Estates (FRE) supplied temporary accommodation to Brimingham between 2005 and 2008. It was founded by Iftikhar Hussain, who had previously worked for Dyadal Property Link. Dyadal then became one of FRE&#8217;s major suppliers of licences for properties, which private landlords in turn submitted to Dyadal. FRE wold supply properties to Birmingham at very short notice and ended up being used, a lot, by the HPU. After a little while FRE began representing itself as &#8216;registered agents for Birmingham City Council&#8217;. it is worth noting that there was no express register or agency agreement with BCC in place. Instead each property was taken under a licence agreement which stated that &#8220;The licence is terminable by either party on receipt of written notice at any time&#8221;. On FRE&#8217;s part, the licence stated &#8220;we warrant for our part that the Housing Unit complies with all current legislation and is fully licensed as required to be used as residential property.&#8221;</p><p>In late 2007, Birmingham decided to put provision of temporary accomodation to public tender and FRE were informed that its tender had not been successful. While the tender process rolled on, FRE properties continued to be used extensively by BCC.</p><p>After a few years of apparently happy licencing, Birmingham were made aware of some issues with the accommodation provided by FRE.</p><p>CLP, no strangers to this blog, had threatened to bring JR proceedings over one property as being unsuitable for the discharge of Part VII duty and submitted a complaint about another property&#8217;s appalling condition and alleging that:</p><blockquote><p>The Agent who showed Mr Nurhussein around the property gave the impression that he was from the local authority. He advised Mr Nurhussein that if he failed to sign for the accommodation, then he would be on the streets.</p></blockquote><p>Mr N was moved to B&amp;B on the day the letter was received.</p><p>Another licencee left accomodation after one night because &#8220;it was dirty, infested with insects in the kitchen and broken windows. My mother also witnessed seeing mice in the kitchen&#8221;</p><p>And then came the other complaints:</p><blockquote><p>By letter dated 30 May 2008 one Maxine Goggins of Weir Housing Ltd wrote to the Council a letter stating that she had received a call from someone who identified herself as Nicky from FRE &#8220;in a very aggressive manner and a male voice could be heard in the background to prompt the caller&#8221;. Ms Goggins stated &#8220;When I tried to defend myself I was continually spoken over and told it was now a police matter&#8221;. Ms Goggins understood that the call was prompted by FRE’s discovery of a Weir Housing Ltd business card in the possession of an occupant of one of FRE’s properties.</p></blockquote><p>A Council officer identified rent claimed in respect of an empty property. And:</p><blockquote><p>Another Council officer, Gary Nicholls, reported that he had received an e-mail from a British Gas contract manager alleging that one of his engineers was offered extra work by Mr Hussain in exchange for omitting various findings from his report. The e-mail caused the Council particular concern.<br
/> 11. The Council also became concerned about the safety of gas appliances and gas supplied in properties supplied by FRE. By a letter dated 21 May 2008 Lisa Barker, the Council’s interim head of housing, referred to &#8220;discrepancies&#8221; in the gas safety certificates supplied by FRE in respect of fifteen properties. The letter stated that the Council’s private sector housing services team would undertake inspections of all the properties managed by FRE, following which FRE would be advised, in writing, of the inspection carried out, the contraventions (if any) and the necessary remedial works to ensure that the properties comply with the Council’s enforcement standards. The Council received no response to that letter.</p></blockquote><p>All in all, not a pretty picture. Still, when FRE came to a meeting arranged by the Council to discuss standards of properties, they apparently arrived confident that failing to meet basic standards for habitable property was a minor glitch that could be sorted out. To that end:</p><blockquote><p>Mr Iftikhar Hussain attended that meeting along with his solicitor (Ms Virk), Mr Naeem and Councillor Tariq Ayoub Khan. Mr Khan is deputy leader of the Liberal Democratic Party in Birmingham. He had known Mr Iftikhar Hussain for over twelve years and spoke well of him. He had in the past made representations to the Council on behalf of FRE, particularly about a delay in making payments. He attended the meeting on 16 June because he understood &#8220;the aim of the meeting was to resolve issues and the way forward for both parties was to work together &#8230; At the commencement of the meeting I spoke and told everyone that I was hoping a constructive way forward would be worked on to avoid a potentially embarrassing situation&#8221;.</p></blockquote><p>We will say no more about Mr Khan&#8217;s presence over the volumes already spoken by the invitation by FRE to attend and his mention of a &#8216;potentially embarrassing situation&#8217; which is oh so redolent of Yes Minister.</p><p>Unfortunately for FRE, at the meeting of 16 June 2008, BCC first raised the complaints and then said that FRE&#8217;s services were being ended on 7 days notice.</p><p>What this actually meant is that the Council would be seeking alternative accommodation for those in FRE temporary accommodation after 7 days. A continuing process. And also that there would be no new licences taken.</p><p>FRE sought judicial review of the decision, on grounds that the decision was unfair and unreasonable because:<br
/> (i) The Council did not notify FRE in advance of the particular issues and properties to be discussed at the meeting that day.<br
/> (ii) At the commencement of the meeting Mr Iftikhar Hussain was presented with a letter setting out various allegations of regulatory defects but was not given time to investigate these and to respond as he would wish.<br
/> (iii) The allegations as to non-compliance with the Gas Safety (Installation and Use) Regulations related to more than 150 certificates so that it would take considerable time to check them but Mr Hussain was not allowed the time to do so.<br
/> (iv) The allegations as to non-compliance with the Health and Safety Rating System introduced under Part I of the Housing Act related to 23 properties so that it would take considerable time to check them but Mr Hussain was not allowed the time to do so.<br
/> (v) No period of time was offered to FRE at the meeting on 16 June to remedy the various defects in the properties of which complaint was made.<br
/> (vi) The Claimant had not been forewarned of &#8220;the vital fact&#8221; that the meeting was to be followed by a discussion as to whether the Council would continue to use FRE’s services.</p><p>Now, quite apart from the written warning of investigation of Gas Safety inspections that FRE had already received, quite how it can be unfair to &#8216;not give time to remedy&#8217; evidenced breaches of fundamental statutory duty is beyond me, particularly as the Council wasn&#8217;t actually issuing enforcement notices. But this is by the by as the prime issue was whether the decision was properly subject to judicial review.</p><p>On this FRE submitted that there was an &#8216;overarching agreement&#8217; between it and the Council pursuant to which:</p><blockquote><p>&#8220;The Claimant has a legitimate and reasonable expectation that the arrangements between it and the [Council] would not be abrogated in a summary and arbitrary fashion and with no adequate notice&#8221;. FRE admitted that there was no written agreement, but maintained that &#8220;an estalished arrangement was undoubtedly in place whereby reliance was placed on the Claimant by the Defendant to provide services to house the homeless on a temporary basis to discharge their responsibilities and the Claimant placed reliance on the Defendant to use its service and to discharge its invoices as they fell due.&#8221;</p></blockquote><p>The Council maintained that FRE was simply one of a number of providers that they contracted with on a case by case basis to provide accommodation. References to an &#8216;arrangement&#8217; in letters from the Council simply referred to the specific private contractual nature of the licences.</p><p>The Court took the Council&#8217;s view, despite the clear fact that FRE had been used extensively by the Council in discharge of Part VII duties. This was a series of private contracts, not an overarching agreement.</p><p>This did not prevent the contracts being subject to judicial review, but the question was whether the contested power was defined by statute. Here the contracts were private contractual agreements and there was no register of approved suppliers involved. S19(9) of the Local Government Act 1989, argued by FRE, was simply not relevant as it did not create a right to judicial review where that would not otherwise be the case:</p><blockquote><p>In principle it cannot be right to permit a claimant suing a public body for breach of contract to invoke public law, for as Neuberger LJ (as he then was) stated in<em><a
href="http://www.bailii.org/ew/cases/EWHC/Admin/2005/3101.html"> Supportways v Hampshire CC</a></em>, [2006] LGR 837:<br
/> &#8220;If he could do so, it would place a party who contracts with a public body in an unjustifiably more privileged position than a party who contracts with anyone else, and a public body in an unjustifiably less favourable position than any other contracting party&#8221;.</p></blockquote><p>And that, apart from a swift disposal of any hopes of a private/contractual claim FRE might possibly thought they might have, was that. The claim failed, costs to Birmingham.</p><p>But there is one point I&#8217;d take issue with. FRE didn&#8217;t plead legitimate expectation, but the Court pointed to the Council’s letter to FRE dated 21 May 2008 in which the Council stated</p><blockquote><p>that it would inspect the properties managed by FRE in the next 4-5 weeks and &#8220;following the inspection your company will be advised, in writing, of the inspection carried out, the contraventions (if any) and the necessary remedial works to ensure that the property complies with the Council’s adopted enforcement standards for all private sector housing&#8221;. It is fairly to be inferred into that letter that if FRE were to conduct any of the remedial works identified as necessary in the course of such inspections, so as to bring the relevant property up to the Council’s enforcement standards for public housing, the Council would consider such property as suitable for its use in providing public housing. But the decision of 16 June 2008 intervened before the inspections were completed.</p></blockquote><p>This is surely wrong. Firstly the Council didn&#8217;t set &#8216;public housing&#8217; enforcement standards, but private housing standards. The Council is the enforcement body for those standards generally, via the EHOs and enforcement orders. There can hardly be any legitimate expectation for continued licensing in the Council stating that it would be taking the usual warning and enforcement steps that it should do for any private letting accommodation in breach of statutory requirements. I can only hope the Court didn&#8217;t pay this point full attention because it was, effectively, obiter.</p><p>All of this tempts me to post on Street v Mountford and s.11 L&amp;T 1985 liability in such situations, but that will have to wait for another time.</p> ]]></content:encoded> <wfw:commentRss>http://nearlylegal.co.uk/blog/2009/05/outsourced-temporary-accommodation/feed/</wfw:commentRss> <slash:comments>4</slash:comments> </item> <item><title>An inconvenient problem</title><link>http://nearlylegal.co.uk/blog/2009/04/an-inconvenient-problem/</link> <comments>http://nearlylegal.co.uk/blog/2009/04/an-inconvenient-problem/#comments</comments> <pubDate>Wed, 01 Apr 2009 23:16:26 +0000</pubDate> <dc:creator>Dave</dc:creator> <category><![CDATA[FLW case note]]></category> <category><![CDATA[Homeless]]></category> <category><![CDATA[Housing law - All]]></category> <category><![CDATA[child]]></category> <category><![CDATA[children]]></category> <category><![CDATA[homelessness]]></category> <category><![CDATA[Housing Act 1996]]></category> <category><![CDATA[non-secure tenancy]]></category> <category><![CDATA[notice to quit]]></category> <category><![CDATA[NTQ]]></category> <category><![CDATA[s.193 duty]]></category> <category><![CDATA[temporary accommodation]]></category> <guid
isPermaLink="false">http://nearlylegal.co.uk/blog/?p=1491</guid> <description><![CDATA[<p>There were lots of good intentions behind the SI making clear that 16/17 year olds are in priority need (<a
href="http://www.opsi.gov.uk/si/si2002/20022051.htm">The Homelessness (Priority Need for Accommodation) (England) Order 2002 (SI 2002 /2051)</a>). But as a few have pointed out in recent years, there might be consequences because of the capacity requirements of property law. Well, in <em><a
href="http://www.bailii.org/ew/cases/EWCA/Civ/2009/259.html">Alexander-David v LB Hammersmith &#38; Fulham</a></em>, those good intentions (and property law) have bitten back.</p><p>Ms Alexander-David, a 16 year old who was also pregnant, was provided with accommodation by Hammersmith and Fulham LBC under s 193(2). They granted and she took a standard form non-secure tenancy agreement terminable by four weeks notice &#8230; <a
href="http://nearlylegal.co.uk/blog/2009/04/an-inconvenient-problem/" class="read_more">Read the full post</a></p>]]></description> <content:encoded><![CDATA[<p>There were lots of good intentions behind the SI making clear that 16/17 year olds are in priority need (<a
href="http://www.opsi.gov.uk/si/si2002/20022051.htm">The Homelessness (Priority Need for Accommodation) (England) Order 2002 (SI 2002 /2051)</a>). But as a few have pointed out in recent years, there might be consequences because of the capacity requirements of property law. Well, in <em><a
href="http://www.bailii.org/ew/cases/EWCA/Civ/2009/259.html">Alexander-David v LB Hammersmith &amp; Fulham</a></em>, those good intentions (and property law) have bitten back.</p><p>Ms Alexander-David, a 16 year old who was also pregnant, was provided with accommodation by Hammersmith and Fulham LBC under s 193(2). They granted and she took a standard form non-secure tenancy agreement terminable by four weeks notice to quit on either side. The agreement contained her name and age, and the usual covenants and provisions for rent payment. She breached the covenants (she has a dog, there are complaints about nuisance and rubbish, and there are arrears). H&amp;F served a notice to quit on Ms Alexander-David.</p><p>So what&#8217;s wrong with that? Well, it may be inconvenient, but, Sullivan LJ rightly held that, as she&#8217;s under 18, she cannot take the grant of a tenancy at law (s 1(5) Law of Property Act 1925); and as it&#8217;s an attempt to grant a tenancy to a minor para 1(1), Sch 1, Trusts of Law and Appointment of Trustees Act 1996 kicks in which means that the purported grant operated as a declaration of trust by H&amp;F for Ms Alexander-David. Any second year law student (who&#8217;s going to pass their property law exam) knows that. Kelvin Rutledge for H&amp;F argued valiantly that four factors made it clear that, although this was a standard form agreement, Ms Alexander-David had taken an &#8220;equitable tenancy&#8221;. None of these factors, however, was sufficient &#8220;&#8230; to displace the obvious inference to be drawn from the fact that the agreement is in the Respondent&#8217;s standard form for creating legal tenancies with its adult tenants&#8221; ([26]).</p><p>In any event, the proposition that Ms Alexander-David had taken an equitable tenancy was, in itself, novel and pretty clever. As Sullivan LJ put it at [31]:</p><blockquote><p>I am not persuaded that a landlord who has full capacity to grant a legal tenancy, and who grants a tenancy without any express qualification to the effect that something less than a legal tenancy is being granted can subsequently say that what he granted was not a legal tenancy, but an &#8220;equitable tenancy&#8221;. As Miss Bretherton put it in her submissions: a landlord does not elect to grant an equitable tenancy; such a tenancy arises in certain specified circumstances, recognised by equity.</p></blockquote><p>There was a moment in the judgment (at [17]-[22]) when it looked like Sullivan LJ might have been persuaded to follow his own path to find that the council had no power to enter into an agreement under which they were to act as a trustee (on the basis of s 21 and 32(3), Housing Act 1985), but he pulled himself out of such a finding slightly unconvincingly (by saying that there had been no public law challenge in any event and making brief reference to s 44, 1985 Act). Neither counsel wished to proceed with that line in any event.</p><p>Slightly more inconveniently for H&amp;F, however, this finding of a trust of land with themselves as trustee created a difficulty as regards the notice to quit. There were two issues with the notice to quit: (a) its service by the trustee (ie H&amp;F) was a breach of trust; and (b) it was, in any event, served on the wrong person (it should have been served on the trustee, ie themselves, not Ms Alexander-David). H&amp;F was &#8220;&#8230; in the absence of any other trustee, in the uncomfortable position of being both lessor and trustee, and in the former capacity of being not merely a party to the breach of trust, but the instigator of the breach&#8221; ([35]). Kelvin Rutledge, again rather valiantly, submitted an argument drawing on certain sentences from the judgments in <em>Hammersmith &amp; Fulham v Monk</em> and <em>Crawley BC v Ure</em> but these cases involved joint tenants and were not relevant to this issue.</p><p>By way of conclusion, Sullivan LJ rather generously offered two possible alternative transaction types which the council could use for under 18s: (a) a non-exclusive possession licence which included the provision of services; or (b) an agreement to grant a tenancy until the occupier is 18, such agreement taking effect in equity only. But &#8220;Whatever course is adopted, it is important that the inability of a minor to hold a legal estate is expressly recognised, and that any agreement with a 16 or 17 year old expressly states that because the applicant is a minor the Respondent is not granting a legal estate but is instead securing that accommodation is available by granting something other than such an estate&#8221; ([38]).</p> ]]></content:encoded> <wfw:commentRss>http://nearlylegal.co.uk/blog/2009/04/an-inconvenient-problem/feed/</wfw:commentRss> <slash:comments>1</slash:comments> </item> </channel> </rss>
