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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> Muse v London Borough of Brent [2008] EWCA Civ 1447 (19 December 2008) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2008/1447.html Cite as: [2008] EWCA Civ 1447, [2009] PTSR 680 |
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COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM WILLESDEN COUNTY COURT
HIS HONOUR JUDGE POWLES QC
Strand, London, WC2A 2LL |
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B e f o r e :
LADY JUSTICE ARDEN
and
LORD JUSTICE AIKENS
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MUHUBO MOHAMMED MUSE |
Respondent |
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- and - |
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LONDON BOROUGH OF BRENT |
Appellant |
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Clare Roberts (instructed by Messrs Patterson Sebastian & Co.) for the Respondent
Hearing date : 20 November 2008
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Crown Copyright ©
Lady Justice Arden :
Introduction
(1) This section applies where the local housing authority are satisfied that an applicant is homeless, eligible for assistance and has a priority need, and are not satisfied that he became homeless intentionally…
(2) Unless the authorities refer the application to another local housing authority (see section 198), they shall secure that accommodation is available for occupation by the applicant.
(3) The authority are subject to the duty under this section until it ceases by virtue of any of the following provisions of this section.
(3A) The authority shall, on becoming subject to the duty under this section, give the applicant a copy of the statement included in their allocation scheme by virtue of section 167(1A) (policy on offering choice to people allocated housing accommodation under Part 6)…
(5) The local housing authority shall cease to be subject to the duty under this section if the applicant, having been informed by the authority of the possible consequence of refusal and of his right to request a review of the suitability of the accommodation, refuses an offer of accommodation which the authority are satisfied is suitable for him and the authority notify him that they regard themselves as having discharged their duty under this section.
(6) The local housing authority shall cease to be subject to the duty under this section if the applicant—
(a) ceases to be eligible for assistance,
(b) becomes homeless intentionally from the accommodation made available for his occupation,
(c) accepts an offer of accommodation under Part VI (allocation of housing), or
(cc) accepts an offer of an assured tenancy (other than an assured shorthold tenancy) from a private landlord,
(d) otherwise voluntarily ceases to occupy as his only or principal home the accommodation made available for his occupation.
(7) The local housing authority shall also cease to be subject to the duty under this section if the applicant, having been informed of the possible consequence of refusal and of his right to request a review of the suitability of the accommodation, refuses a final offer of accommodation under Part 6.
(7A) An offer of accommodation under Part 6 is a final offer for the purposes of subsection (7) if it is made in writing and states that it is a final offer for the purposes of subsection (7).
(7B) The authority shall also cease to be subject to the duty under this section if the applicant accepts a qualifying offer of an assured shorthold tenancy which is made by a private landlord in relation to any accommodation which is, or may become, available for the applicant's occupation.
(7C) The applicant is free to reject a qualifying offer without affecting the duty owed to him under this section by the authority.
(7D) For the purposes of subsection (7B) an offer of an assured shorthold tenancy is a qualifying offer if—
(a) it is made, with the approval of the authority, in pursuance of arrangements made by the authority with the landlord with a view to bringing the authority's duty under this section to an end;
(b) the tenancy being offered is a fixed term tenancy (within the meaning of Part 1 of the Housing Act 1988 (c 50)); and
(c) it is accompanied by a statement in writing which states the term of the tenancy being offered and explains in ordinary language that—
(i) there is no obligation to accept the offer, but
(ii) if the offer is accepted the local housing authority will cease to be subject to the duty under this section in relation to the applicant.
(7E) An acceptance of a qualifying offer is only effective for the purposes of subsection (7B) if the applicant signs a statement acknowledging that he has understood the statement mentioned in subsection (7D).
(7F) The local housing authority shall not—
(a) make a final offer of accommodation under Part 6 for the purposes of subsection (7); or
(b) approve an offer of an assured shorthold tenancy for the purposes of subsection (7B),
unless they are satisfied that the accommodation is suitable for the applicant and that it is reasonable for him to accept the offer.
(8) For the purposes of subsection (7F) an applicant may reasonably be expected to accept an offer . . . even though he is under contractual or other obligations in respect of his existing accommodation, provided he is able to bring those obligations to an end before he is required to take up the offer.
(9) A person who ceases to be owed the duty under this section may make a fresh application to the authority for accommodation or assistance in obtaining accommodation."
"As Ward LJ has so clearly explained, homelessness is a large social problem directly and substantially affecting the lives of many people in the UK, and those who depend on them, including young children. The causes are no doubt manifold: they include not only poverty but relationship breakdown and the shortage of suitable and affordable accommodation in the private sector."
"accommodation which it is reasonable for him to occupy. "
"there is nothing in the Act to say that a local authority cannot take the view that a person can reasonably be expected to continue to occupy accommodation which is temporary. …… the extent to which the accommodation is physically suitable, so that it would be reasonable for a person to continue to occupy it, must be related to the time for which he has been there and is expected to stay. A local housing authority could take the view that a family like the Puhlhofers, put into a single cramped and squalid bedroom, can be expected to make do for a temporary period. On the other hand, there will come a time at which it is no longer reasonable to expect them to continue to occupy such accommodation. At this point they come back within the definition of homeless in section 58(1)."
Background
"Dan could you please process a transfer and notify Miss O'Connor [of SHA]."
"I can advise you that I have submitted a transfer request for the consideration of temporary accommodation department and I expect them to make a decision in the near future. This decision will be confirmed in writing.
However I should advise you that even if the temporary accommodation section do agree to transfer Miss Muse to alternative temporary accommodation there is unfortunately an acute shortage of temporary accommodation and subsequently waits are likely to be protracted. In such circumstances we cannot advise when a transfer would occur, however it would be as soon as resources permit."
"Your authority has provided our client with accommodation at the above address. However from our instructions it is clear that the accommodation provided to our client is not suitable for her needs and we therefore write on her behalf to apply for a transfer to more suitable accommodation or rehousing under the Homelessness Act 2002 whichever is sooner. Our client's accommodation is unsuitable because it is seriously overcrowded and as such it is detrimental to the development and well-being of the children. Furthermore it is also causing our client to suffer from severe depression. Our client is therefore homeless within the meaning of the Housing Act 1996 as amended by the Homelessness Act 2002."
"Given the facts of the case it is clear that the accommodation provided to our client is not suitable and we would therefore be obliged if you would reallocate her into priority band A.
Please also accept this letter as an application as homeless on our client's behalf and provide us with a s184 decision within the appropriate timescale, as stated in the Code of Guidance. "
"This means that any temporary accommodation that you are currently occupying will be terminated and your homeless application will be closed. If you are already in temporary accommodation managed by a housing association, the council will instruct the association to obtain a court order for possession."
"Our client is already in temporary accommodation from which she is bidding on the Locata scheme. She is not obliged to accept an alternative temporary accommodation if she does not wish to do so.
In the light of the above please confirm that you will not seek to obtain possession of the current temporary accommodation and her name will be retained on the housing register to enable her to continue to bid for accommodation on the Locata scheme."
"We can advise, following our recent correspondence, that we have acknowledged that Mrs Muse's temporary accommodation of 42 Press House is not an adequate discharge of our section 193 duty, and as a consequence agreed to transfer Mrs Muse to suitable alternative temporary accommodation accordingly."
"This means that you will not receive another offer of accommodation and that you would lose your current accommodation.
This also means that the Council may consider that it has no statutory duty to offer you further housing assistance in the future, should you reapply for assistance under the Housing Act 1996, Part VII (as amended by the Homelessness Act 2002), if your present circumstances remain unchanged. "
The judge's judgment
"9. It was of course pursuant to 193(5) that the local housing authority was writing the letters in October to which I have just referred. Miss Roberts' point is a straightforward one, she says, because the applicant was in an assured shorthold tenancy of a property that had not been terminated, proceedings had not been started, she was not homeless, never mind homeless intentionally and no duty was owed to her at the stage that she applied for the transfer, and so when she declined to move where they asked her to move, the provisions of section 193(5) were not triggered at all.
"Although it seems strange on a point such as this that a statute might have different consequences in different circumstances, I think that the submission of Miss Roberts is well founded and I am going to hold that the section 193(1) did not apply to her in the situation when she made an application for a transfer, because she was in a home; she was not intentionally homeless and she was not in priority need. She was fine where she was, so 193(5) is not engaged. Therefore the local authority have erred in law."
"23. I see the technical argument that Mr Carter advances for the local authority but I do not think much of it. This poor woman slept walked into a situation whereby she was going to lose her home of three years and, although the letters in October were perfectly clear, that comes right at the end of the process, and she was confronted with an ultimatum "Take this or be homeless and we will not help you any more".
24. How should it have come about that she should have been warned about this? I think it is extremely difficult to say that that should have been made clear in the original letter back in 2003 that she was offered accommodation, "Look here, you do realise that if you apply to change this the following might happen", and that is taking it far too far. I do not see how it could be written in a way that could be properly understood. Equally, I think it is quite difficult for a local authority to react to an application for transfer and say, "This slightly obscure point of law might come up and you might be scuppered in your intentions and you will have to do what we will tell you so do you really want to go ahead?", that is quite difficult too. I am not highly critical of the local authority at all, but there has been an unfairness to this applicant, of that I am sure.
25. How does the court reflect that? I think the answer is that what should have happened, and I hope I am not stepping outside the formal grounds of appeal, is that she really should have been offered, and fairly offered, the alternative of staying where she was or accepting the premises in Chaplin Road, although I do acknowledge that that would put the local authority into some difficulty, because they accepted that she was over-crowded where she was."
Discussion
"34. There are now eight circumstances in which section 193 provides that the local housing authority "shall cease" to be subject to the duty under the section. They fall roughly into three groups. The first group - sub-sections (6)(a) and (b) - comprise circumstances in which one of the criteria in section 193(1) ceases to apply. This group may be left to one side. The second group - sub-sections (5), (6)(d) and (7) - comprise circumstances in which the applicant has acted to frustrate the efforts of the local housing authority to overcome their homelessness. The applicant "refuses" or "voluntarily ceases to occupy" suitable temporary or permanent accommodation secured for him. The third group - sub-sections (6)(c) and (cc) and (7B) - comprise circumstances in which the applicant "accepts" an offer of accommodation. The first two of these are offers of secure or permanent accommodation. For reasons which I shall shortly explain, I think that sub-section (7B) is also concerned with what is to be regarded as permanent accommodation. Applicants within the third group, therefore, are no longer to be regarded as homeless."
"The same [viz that there is no additional requirement that it should be settled or permanent] is in my view true of the "accommodation" which the local housing authority are under a duty to make available to an unintentionally homeless person under s 65(2). I say this fully conscious of the fact that the courts and the Department of the Environment have for some years taken a different view. So para 11.2 of the Department of the Environment's Code of Guidance (Homelessness: Code of Guidance for Local Authorities, 3rd Edn (1991) says: "The legislation makes it clear that the accommodation secured must be long-term settled accommodation, commonly referred to as `permanent'." In R v Brent London Borough, ex parte Macwan [1994] FCR 604 Leggatt, LJ pointed out, in my view quite rightly, that this statement was wrong. The Act says nothing of the kind. But he felt constrained by the authorities to say that accommodation under s 65(2) "does have to be secured without limit of time and so ... be indefinite". Dillon, LJ said that "the accommodation to satisfy the council's duty must ... be 'permanent' in the sense in which that term is used in the cases".
The cases from which this doctrine is derived fall into two categories. The first is the line of authority starting with Dyson v Kerrier District Council [1980] 1 WLR 1205 to which I have already referred. These are concerned with whether deliberately ceasing to occupy accommodation A, which it would have been reasonable to continue to occupy, can result in intentional homeless when one is later obliged to leave temporary accommodation B or C. They have nothing to do with the meaning of "accommodation" in ss 58(1), 60(1) or 65(2). The second category consists of cases in which Judges have tried briefly to encapsulate the distinction between the council's duty to the intentionally homeless under s 65(3) and their duty to the unintentionally homeless in s 65(2). Examples are Lord Denning, MR's remarks in R v Slough Borough Council, ex parte Ealing Borough Council [1981] QB 801, 811 and Lord Brightman in Puhlhofer, who at p 512 summarized the distinction as "indefinite accommodation if not intentionally homeless, temporary accommodation if intentionally homeless". This dictum has been treated as authority for the proposition that the full duty under s 65(2) is to provide permanent accommodation….
Attempts to reconcile this construction with the practicalities of operating Part III have generated a good deal of litigation. Nor have the results been particularly convincing. For example, most councils which have acknowledged an obligation under s 65(2) start (as in Puhlhofer) by providing temporary accommodation, often for quite lengthy periods. Does this mean that until such time as the council have found permanent accommodation, they are in breach of their statutory obligation? The courts have got round this problem by saying that the council may discharge their duty "in stages", so that they fulfil their duty by providing temporary accommodation and declaring an intent to provide permanent accommodation at some time in the future. This seems to me a refined and artificial doctrine, constructed by the courts to deal with an unnecessary problem of their own making. What happens if a person in temporary accommodation behaves so badly that he has to be asked to leave? Can he say that the duty under s 65(2) remains undischarged and that he is still entitled to be found permanent accommodation? In R v East Hertfordshire District Council, ex parte Hunt (1985) 18 HLR 51, Mann, J avoided this consequence by the heroic method of deciding that a woman with a child who had been given a temporary licence to occupy a bed-sitting room was in settled accommodation. On the other hand, in R v Merton London Borough, ex parte Ruffle (1988) 21 HLR 361, Simon Brown, J decided that settled and temporary accommodation were mutually exclusive concepts. It cannot be easy, in this state of the law, for local housing authorities to know where their duties begin and end.
And what of the person who, after a period of temporary accommodation, is no longer in priority need? Does he or she nevertheless have to be found permanent accommodation? Take, for example, the pregnant woman and her partner, who are unintentionally homeless and in priority need under s 59(1)(a). They are found temporary accommodation by the local housing authority. The child is born and placed for adoption. They have no other children. Is the council still under a duty to find them permanent accommodation, in priority to others on their housing list? Are the council still under a duty provide them with accommodation at all? Why should their earlier homelessness and need now give them priority over others?
…
I would therefore hold that the duty of the local housing authority to an unintentionally homeless person in priority need under s 65(2) is simply to secure that accommodation becomes available for his occupation…."
"Mr Luba accepts that a local housing authority can perform their section 193(2) duty by offering suitable temporary accommodation. He accepts, I think, that if the temporary accommodation subsequently ceases to be available, and if other relevant facts have not changed, the section 193(2) duty revives. He is understandably coy about whether the duty was meanwhile performed, or ceased, or was discharged while the suitable temporary accommodation was available, or whether it was perhaps dormant. Such questions ought to be reserved for angels dancing on pinpoints. "
"If a person who has been provided with accommodation in accordance with s 65(2) is once again made homeless or threatened with homelessness (for example, because the council or other landlord has terminated his right of occupation) he may apply again and the council will be required once again to make inquiries under s 62(1). If it is found that he is now intentionally homeless, the duty will be limited to that contained in s 65(3); if no longer in priority need, to that contained in s 65(4)." (page 72)
"(5) A notice under subsection (3) or (4) shall also inform the applicant of his right to request a review of the decision and of the time within which such a request must be made (see section 202)."
"Waiver of right to be provided with accommodation
[67] This subject arose in the course of argument. A person who is accepted to be homeless at home may be offered alternative accommodation on a temporary basis (see Awua). He may, however, in practice prefer to stay where he is until some more permanent accommodation is available for him. I see no difficulty in law in an applicant, if he chooses, opting to stay where he is while the local authority seeks more permanent accommodation which it is reasonable for him to occupy, but as he would be giving up his statutory right to be accommodated in that temporary accommodation, and on general principle, he would have to give a fully-informed and free consent."
Disposition
Aikens LJ:
Lord Justice Pill: