![]() |
[Home] [Databases] [World Law] [Multidatabase Search] [Help] [Feedback] | |
England and Wales Court of Appeal (Civil Division) Decisions |
||
You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> Ingle v Scarborough Borough Council [2002] EWCA Civ 290 (12 February 2002) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2002/290.html Cite as: [2003] RVR 177, [2002] EWCA Civ 290 |
[New search] [Printable RTF version] [Help]
COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM YORK COUNTY COURT
(HIS HONOUR JUDGE WOLSTENHOLME)
Strand London WC2 Tuesday, 12th February 2002 |
||
B e f o r e :
LORD JUSTICE MAY
-and-
LORD JUSTICE JONATHAN PARKER
____________________
NANETTE INGLE | Appellant | |
- v - | ||
SCARBOROUGH BOROUGH COUNCIL | Respondent |
____________________
Smith Bernal Reporting Limited
190 Fleet Street, London EC4A 2AG
Telephone No: 020 7421 4040
Fax No: 020 7831 8838
Official Shorthand Writers to the Court)
MR C BAKER (instructed by Messrs Sharpe Pritchard, London WC1V 6HG) appeared on behalf of the Respondent
____________________
Crown Copyright ©
Tuesday, 12th February 2002
Part 3 of the Land Compensation Act 1973 provides, in certain circumstances, a payment of compensation to tenants of a local authority who have to move home because the local authority wants to carry out improvements to their home or to redevelop the land on which it is built. Miss Ingle's claim was made under section 29(1)(c) of the 1973 Act. This provides for the making of a home loss payment:
"(1) Where a person is displaced from a dwelling on any land in consequence of -
(c) where the land has been previously acquired by an authority possessing compulsory purchase powers or appropriated by a local authority and is for the time being held by the authority for the purposes for which it was acquired or appropriated, the carrying out of [any improvement to the dwelling or of] redevelopment on the land."
"The essential issue for the court to determine is whether the claimant has as a matter of fact been displaced from her dwelling in consequence of the carrying out of redevelopment of the land."
"The Edghill Estate, for which the defendants as a local housing authority are responsible, was developed in the 1930s and comprised 406 houses and flats. By November 1998, 350 of these were owned by the defendants, 23 were owned by the Sanctuary Housing Association and 33 were in private ownership, having been purchased from the defendants under the 'right to buy' provisions of the Housing Act 1980. The evidence of Mr Adamson was that the estate, particularly the 'top area',
'suffered from a negative image for many years and is generally perceived as hampered by crime, vandalism and anti-social behaviour. Because of the estate's poor reputation very few housing applicants, who did not live there already, were willing to consider moving to the top area. In November 1998, for example, in the top area there were 38 vacant houses which no one wished to occupy...'
The defendants developed a strategy to alter the estate for the benefit of the residents and the locality generally. They proposed a scheme which included demolition of 245 homes in the top area and their replacement with new homes both for sale and for rent from the Sanctuary Housing Association, in an improved layout. The defendants undertook widespread local consultation on their proposals. 70% of the 92% of tenants who responded said that they were in favour of the redevelopment. 46 tenants of the 245 homes proposed for demolition had already registered applications for transfer. On 27 November 1998, an outline bid for funding from Central Government under the Single Regeneration Budget ('SRB') was submitted to the Department of Environment. The bid included the favourable views of the great majority of the residents. In May 1999 it was announced that the bid was successful.
During the consultation process, the defendants gave an undertaking to all tenants in the top area that if the SRB bid were successful, they would be rehoused in an area and type of accommodation of their choice.
Mr Adamson's evidence was that no tenants indicated an unwillingness to move, provided that the defendants were able to offer suitable alternative accommodation. Some tenants wanted to move away from the estate altogether, some wished to move into the new rented housing, some agreed to move temporarily on the basis that they would move back when the new houses had been built, and others wanted to stay in the general locality. All these preferences were accommodated.
Mr Adamson said that there had never been any compulsion on any tenants to move, as a result of the scheme. No deadlines were imposed and everything proceeded on the basis of agreement. The defendants, under a 'voluntary re-housing programme' approved by local community representatives during the consultation, undertook to meet all removal and associated costs of the tenants, in addition to paying £250 plus £20 for each year of a tenancy.
The position at the time of trial is that out of the 245 flats and houses to be redeveloped, 24 are still occupied by tenants who have said that they wish to stay on the estate or in the locality. They are waiting either for the new rented houses to be built or for accommodation to become available in the bottom area. Demolition of the empty properties in the top area started on 30 July 2000 and is proceeding in phases.
The claimant has been a secure tenant of the defendants since 1981, commencing a tenancy of 91 Newcoln Road, on the top area of the Edghill Estate on 11th May 1987. She lived there with her three children. Her evidence was that conditions in the property were not good, and she was anxious to move elsewhere. She had been on the waiting list for a transfer, when in August of 1998 she received a letter from the defendants telling her that they were reviewing the transfer waiting list. She indicated that she still wanted a transfer, for a change, but was in no great need. She was told that there was a long waiting list for a move to her areas of choice. This application not prompted by the defendants' plans for redevelopment, which were not at that stage finalised.
At about that time, the claimant did hear about the proposed redevelopment of the estate, and attended an exhibition run by the defendants. She became aware that the redevelopment involved demolition of her house and adjoining properties. In her statement of evidence, the claimant said that in common with her neighbours, she was delighted to hear that the Edghill Estate was going to be redeveloped.
On 24 November 1998 the claimant was interviewed by housing officers about her transfer application, and as part of the consultation exercise on the proposed redevelopment. She has recorded as saying 'If the Council stuck by its original policies then this would not be necessary. I will be fighting the proposals.' However, the claimant's evidence, which I accept, was that she was 'probably being mouthy' and was in fact in favour of the regeneration scheme, even though her house was to be demolished. In answer to the question 'how soon would you prefer to move?' the claimant replied 'as soon as a suitable property becomes available'.
In January 1999 the claimant took advice, and as a result on 7 January she wrote to the defendants, saying 'I wish to claim the home loss payment, because the council requires me to move from my present home, so the area in which I live can be redeveloped.' The defendants replied, contending that the statutory home loss payment scheme did not apply, because no order under the housing legislation had been made. They referred to the widespread approval of their proposals as revealed by the consultation exercise, and gave details of payments they would meet, 'as and when it is possible to rehouse a resident in response to their wishes': in the claimant's case, the sum would be £450. The claimant was in arrears with rent due to overpayment of housing benefit. The defendants advised the claimant that the fact that her rent account was in arrears was 'a serious obstacle to the council granting your wish to be rehoused as soon as a suitable house becomes available.'
The defendants decided to suspend their normal housing transfer policy so that rent arrears were not an obstacle, and that those wishing to move from the houses earmarked for demolition were then given priority.
On 24 March 2000 the claimant was offered a secure tenancy of 30 Springhill Lane, which was in one of the areas she had chosen as suitable for relocation. She accepted the offer, and became the tenant on 8th May 2000. She was paid £510 'compensation', and various removal expenses amounting to a further £843.47. Her evidence is that she likes the house, which is in a better area than the one she left, and has nice neighbours on either side.
On 14 April 1999 a further letter was written to the defendants on the claimant's behalf by the North Yorkshire Housing Resource Project. It refuted the defendants' contention that the statutory home loss payment scheme did not operate unless the council had made an order under the housing legislation, and set out the correct test, namely whether the tenant was moving as a result of actions or persuasion by the landlord. The letter usefully posed the question, 'Are the tenants moving voluntarily or because they believed displacement is inevitable?' The defendants' reply stated, 'As the scheme at Edghill is proceeding on the basis of voluntary agreements without any element of compulsion, the council takes the view that the provisions of Part III of the Land Compensation Act 1973 do not apply.'"
"The learned judge formulated the question which he had to decide in this way. He said:
'One must look at the section objectively and it seems to me, and I so hold, that a person is displaced if he or she is told to go or that he or she will have to go and if that statement is not countermanded.'"
"Mr Myers, who has argued the case before us on behalf of the defendants, accepted that that was a correct direction in law. I would not wish to say that a person can only be displaced in the circumstances there stated by the learned judge; it seems to me that there may be displacement in other circumstances, but I would accept that formulation of displacement for the purposes of this particular case where the only kind of displacement that it is suggested is displacement by being told that you have to go."
"It seems to me that one thing is absolutely clear and that is that the plaintiff did not understand the letter as having that effect. That seems to me to be inherent in the learned judge's finding that when she moved she did so extremely unwillingly. If persons are aware that they have an option to stay, then it is reasonably to be supposed that they would not move if they are exceedingly unwilling to move, so I infer that, whatever the letter ought to have conveyed to the plaintiff, it did not in fact convey to her that she was free either to stay in her previous flat or to move from it voluntarily, if she wished."
"So in the proceedings the plaintiff had first to prove that he had been displaced, secondly that the defendants were at the relevant time carrying out redevelopment on the land, and thirdly that the displacement was in consequence of that redevelopment."
"I would hold that he [that is counsel] was right when he submitted that the test whether there is a displacement is an objective test. If he went voluntarily, as the defendants submit, then he was not displaced."
"I would approach the facts of the instant appeal, recognising that the plaintiff was never told to go, by considering whether, on the facts, he was sufficiently told that he would have to go."
"On that evidence the learned judge held that on the facts which he had found, which I have supplemented from the evidence which the judge appears to have accepted, he was compelled to infer that the plaintiff was displaced from the dwelling, as he expressed himself. The initiative, said the judge, for moving the plaintiff came from the defendants and he summarised the matters to which I have referred. The judge concluded:
'I cannot find that he left Junction Road on his own initiative merely because he discovered and accepted another flat of the defendants which he preferred to the one they were offering him at the time. The conduct of the defendants must have led Mr Follows to believe that he had no alternative but to leave 136 Junction Road.'"
"For my part there was abundant evidence before the judge to found that conclusion. The facts may be summarised as proving that when he left 136 and accepted the offer of a new tenancy elsewhere it was because he had been told that he would have to move. In a narrow sense he was a volunteer. Nobody evicted him. But, accepting the way in which it was put by the judge at first instance in the Caplan case as approved in this court, he went because he had been told he had to go."
"But, in my judgment, the test in such a case must be whether the allegedly displaced tenant had vacated his dwelling by his own choice or as a result of actions by the landlord, or persuasions by the landlord."
"Mr Follows' offer to move to St John's Road seems to me to have been a reluctant act of co-operation in relation to what he reasonably considered to be a firm decision on the part of the defendants which he was in no position to resist.
In those circumstances I think that the judge was fully justified in holding that the conduct of the defendants must have led Mr Follows to believe that he had no alternative but to leave 136 Junction Road and that accordingly he was 'displaced' from his home there."