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England and Wales Court of Appeal (Civil Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> London Borough of Waltham Forest v Saleh [2019] EWCA Civ 1944 (19 November 2019) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2019/1944.html Cite as: [2019] WLR(D) 636, [2020] HLR 15, [2020] 3 All ER 460, [2019] EWCA Civ 1944, [2020] PTSR 621 |
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ON APPEAL FROM THE COUNTY COURT AT CENTRAL LONDON
HH Judge Saggerson
EC40CL193
Strand, London, WC2A 2LL |
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B e f o r e :
LADY JUSTICE ASPLIN
and
SIR RUPERT JACKSON
____________________
THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF WALTHAM FOREST |
Appellant |
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- and – |
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SALEH |
Respondent |
____________________
Ben Chataway (instructed by SA Law Chambers Solicitors) for the Respondent
Hearing date : 8 October 2019
____________________
Crown Copyright ©
Lord Justice Patten :
"(1) So far as reasonably practicable a local housing authority shall in discharging their housing functions under this Part secure that accommodation is available for the occupation of the applicant in their district.
(2) If they secure that accommodation is available for the occupation of the applicant outside their district, they shall give notice to the local housing authority in whose district the accommodation is situated."
"(1) An applicant has the right to request a review of—
(a) any decision of a local housing authority as to his eligibility for assistance,
(b) any decision of a local housing authority as to what duty (if any) is owed to him under sections 190 to 193 and 195 and 196 (duties to persons found to be homeless or threatened with homelessness),
(c) any decision of a local housing authority to notify another authority under section 198(1) (referral of cases),
(d) any decision under section 198(5) whether the conditions are met for the referral of his case,
(e) any decision under section 200(3) or (4) (decision as to duty owed to applicant whose case is considered for referral or referred),
(f) any decision of a local housing authority as to the suitability of accommodation offered to him in discharge of their duty under any of the provisions mentioned in paragraph (b) or (e) or as to the suitability of accommodation offered to him as mentioned in section 193(7), or
(g) any decision of a local housing authority as to the suitability of accommodation offered to him by way of a private rented sector offer (within the meaning of section 193).
(1A) An applicant who is offered accommodation as mentioned in section 193(5), (7) or (7AA) may under subsection (1)(f) or (as the case may be) (g) request a review of the suitability of the accommodation offered to him whether or not he has accepted the offer.
(2) There is no right to request a review of the decision reached on an earlier review.
(3) A request for review must be made before the end of the period of 21 days beginning with the day on which he is notified of the authority's decision or such longer period as the authority may in writing allow.
(4) On a request being duly made to them, the authority or authorities concerned shall review their decision."
"I would like to bring to the attention of the [Council] the recent judgment from the Supreme Court of Nzolameso v City of Westminster … Under section 208(1) [of HA1996] the [Council] have a statutory duty to provide accommodation in their own area "so far as reasonably practicable.
We are instructed that no investigations were carried out to demonstrate any consideration of Mr Saleh's household's circumstances have been taken into account.
…
Paragraph 19 of the judgment in Nzolameso states that: "The effect, therefore, is that [LHAs] have a statutory duty to accommodate within their area so far as this is reasonably practicable.
'Reasonable practicability' imports a stronger duty than simply being reasonable. But if it is not reasonably practicable to accommodate "in borough", they must generally, and where possible, try to place the household as close as possible to where they were previously living.
Conclusions:
I believe that … 179 Little Ilford Lane is not suitable for the needs of [Mr Saleh] and in particular … Sara.
Sara has Type 1 diabetes and has provided supporting medical evidence regarding a move closer to school and hospital.
I ask the [Council] overturns their decision that the accommodation is suitable and carefully consider [Mr Saleh's] household's circumstances before offering further temporary accommodation."
"… In March 2017, when you were offered accommodation within the Borough of Newham, [the Council] had both such policies in place. … The … policy which prevailed at the time you were offered 179 little Ilford Lane does not differ substantially from the current one. It listed groups of households who needed to be prioritised for in-Borough accommodation or close to Borough placement, inter alia those working in the Borough, those with one or more children on a child protection plan, or attending a special school as well as those with severe mental health problems or those with one or more children at a crucial stage of their education.
…
… The housing stock constraints described above are a highly relevant factor in assessing the suitability of ... 179 Little Ilford Lane. It is my opinion that when this accommodation was offered to you the [Council] gave appropriate weight to your circumstances in particular the location of your children's schools and your place of work. It is clear that by offering you accommodation near to its own Borough the [Council] gave you household priority over other households."
"[5] The criticism of the Review Officer is that the test that has been applied is the test as to the availability of suitable accommodation, at the date the original offer of the accommodation was made. That is likely to be the appropriate time to apply the test in cases where an Appellant has refused the original offer of out-of-borough accommodation, but it is not the proper test where the offer has been accepted. Where an offer has been accepted, as it has in this case for whatever reason, the appropriate time at which the Review Officer has to consider the availability and suitability of out-of-borough alternative accommodation must be at the date of the review."
"(1) A local housing authority may discharge their housing functions under this Part only in the following ways—
(a) by securing that suitable accommodation provided by them is available,
(b) by securing that he obtains suitable accommodation from some other person, or
(c) by giving him such advice and assistance as will secure that suitable accommodation is available from some other person."
(1) The accommodation must be suitable in relation to the applicant and to all members of the applicant's household normally residing with the applicant. This requires an assessment of the needs and reasonable requirements of the applicant and his or her family and the location of the proposed accommodation may also be relevant to that assessment: see R (ex parte Sacupima) v Newham LBC [2001] 1 WLR 563 ("Sacupima") at page 575;(2) There may be degrees of suitability depending on the particular housing duty which falls to be performed. In their judgment in R (on the application of Aweys) v Birmingham City Council [2009] UKHL 36 ("Birmingham"), Lady Hale and Lord Neuberger said (at [18]):
"Whether the authority are securing interim accommodation under section 188(1) pending a decision, or securing accommodation after the decision has been made under section 190(2) or 193(2), they may provide the accommodation themselves or secure that it is provided by someone else. However, the accommodation secured has to be "suitable" (1996 Act, s 206(1)). In deciding what is "suitable" the council must "have regard" to Parts 9 and 10 of the Housing Act 1985 and Parts 1 to 4 of the Housing Act 2004 (which relate to slum clearance and over-crowding) and also to matters specified by the Secretary of State (1996 Act, s 210(1) and (2)). Clearly, however, what is regarded as suitable for discharging the interim duty may be rather different from what is regarded as suitable for discharging the more open-ended duty in section 193(2); but what is suitable for discharging the "full" duty in section 193(2) does not have to be long life accommodation with security of tenure such as would arise if the family were allocated the tenancy of a council house under the council's allocation policy determined in accordance with Part 6 of the 1996 Act. It is expressly provided that a person who is secured accommodation under Part 7 of the 1996 Act does not become a secure tenant unless the council say so (Housing Act 1985, Sched 1, para 4)."And at [47]:
"This does not mean that Birmingham were entitled to leave these families where they were indefinitely. Obviously, there would come a point where they could not continue to occupy for another night and the council would have to act immediately. But there is more to it than that. It does not follow that, because that point has not yet been reached, the accommodation is "suitable" for the family within the meaning of section 206(1). There are degrees of suitability. What is suitable for occupation in the short term may not be suitable for occupation in the medium term, and what is suitable for occupation in the medium term may not be suitable for occupation in the longer term. The council seem to have thought that they could discharge their duty under section 193(2) by putting these families on the waiting list for permanent council accommodation under their Part 6 allocation scheme. But the duty to secure that suitable accommodation is available for a homeless family under section 193(2) is quite separate from the allocation of council housing under Part 6. There are many different ways of discharging it, and if a council house is provided, this does not create a secure tenancy unless the council decides that it should. As we have already pointed out, the suitability of a place can be linked to the time that a person is expected to live there. Suitability for the purpose of section 193(2) does not imply permanence or security of tenure. Accommodation under section 193(2) is another kind of staging post, along the way to permanent accommodation in either the public or the private sector."(3) It follows that accommodation which was, when provided, suitable may cease to be suitable depending on the changing needs and circumstances of the household and the duration of their intended period of occupation. In Kannan v Newham LBC [2019] HLR 22, Lewison LJ (referring to the judgment in Birmingham) said (at [6]):
"What is clear from that case is that the mere passage of time may turn accommodation that was suitable for the short term into accommodation that is no longer suitable. Lady Hale said so in terms at [48]. In considering whether accommodation is or remains suitable, a housing authority must consider not only the length of time for which the applicant has been there, but also the time for which he is expected to stay: Lord Hope at [3]; Lord Scott at [5]; Lady Hale at [41] and [47]. Clearly this requires some degree of looking to the future."
"(a) circumstances in which accommodation is or is not to be regarded as suitable for a person, and
(b) matters to be taken into account or disregarded in determining whether accommodation is suitable for a person."
"The location of the accommodation will be relevant to suitability and the suitability of the location for all the members of the household will have to be considered. Where, for example, applicants are in paid employment account will need to be taken of their need to reach their normal workplace from the accommodation secured. The Secretary of State recommends that local authorities take into account the need to minimise disruption to the education of young people, particularly at critical points in time such as close to taking GCSE examinations. Housing authorities should avoid placing applicants in isolated accommodation away from public transport, shops and other facilities, and, wherever possible, secure accommodation that is as close as possible to where they were previously living, so they can retain established links with schools, doctors, social workers and other key services and support essential to the well-being of the household."
"Homeless households may not always be able to stay in their previous neighbourhoods. However the Government considers that it is not acceptable for local authorities to make compulsory placements automatically hundreds of miles away, without having proper regard for the disruption this may cause to those households. Section 208(1) of the Housing Act 1996 provides that local authorities must in discharging their housing functions in relation to homelessness secure accommodation within their own district so far as reasonably practicable. The current legal framework is set out in the box."
"2. In determining whether accommodation is suitable for a person, the local housing authority must take into account the location of the accommodation, including—
(a) where the accommodation is situated outside the district of the local housing authority, the distance of the accommodation from the district of the authority;
(b) the significance of any disruption which would be caused by the location of the accommodation to the employment, caring responsibilities or education of the person or members of the person's household;
(c) the proximity and accessibility of the accommodation to medical facilities and other support which—
(i) are currently used by or provided to the person or members of the person's household; and
(ii) are essential to the well-being of the person or members of the person's household; and
(d) the proximity and accessibility of the accommodation to local services, amenities and transport."
"[47] Location of accommodation is relevant to suitability. Existing guidance on this aspect is set out at paragraph 17.41 of the Homelessness Code of Guidance offers. The suitability of the location for all the members of the Household must be considered by the authority. Section 208(1) of the 1996 Act requires that authorities shall, in discharging their housing functions under Part 7 of the 1996 Act, in so far as is reasonably practicable, secure accommodation within the authority's own district.
[48] Where it is not possible to secure accommodation within district and an authority has secured accommodation outside their district, the authority is required to take into account the distance of the accommodation from the district of the authority. Where accommodation which is otherwise suitable and affordable is available nearer to the authority's district than the accommodation which has been secured, the accommodation which it has secured is not likely to be suitable unless the authority has a justifiable reason or the applicant has specified a preference."
"17.8 Housing authorities have a continuing obligation to keep the suitability of accommodation under review, and to respond to any relevant change in circumstances which may affect suitability, until such time as the accommodation duty is brought to an end.
…
17.46 The suitability of the location for all the members of the household must be considered by the authority. Section 208(1) of the 1996 Act requires that authorities shall, in discharging their housing functions under Part 7 of the 1996 Act, in so far as is reasonably practicable, secure accommodation within the authority's own district.
17.47 Where it is not reasonably practicable to secure accommodation within district and an authority has secured accommodation outside their district, the housing authority is required to take into account the distance of that accommodation from the district of the authority. Where accommodation which is otherwise suitable and affordable is available nearer to the authority's district than the accommodation which it has secured, the accommodation which it has secured is not likely to be suitable unless the applicant has specified a preference.
17.48 Generally, where possible, housing authorities should try to secure accommodation that is as close as possible to where an applicant was previously living. Securing accommodation for an applicant in a different location can cause difficulties for some applicants. Where possible the authority should seek to retain established links with schools, doctors, social workers and other key services and support.
….
17.57 Housing authorities, particularly those that find it necessary to make out of district placements, are advised to develop policies for the procurement and allocation of temporary accommodation which will help to ensure suitability requirements are met. This would provide helpful guidance for staff responsible for identifying and making offers of accommodation, and would make local arrangements, and the challenges involved with sourcing accommodation, clearer to applicants."
"23. Suitability is not an absolute concept. As was said by Henry J. (and has been said in other cases), there can be different standards of suitability. Accommodation can range from an applicant's dream house to something which is only just adequate to meet his or her housing needs. Both are suitable. It is a matter for the judgment of the authority to decide what accommodation on this spectrum of suitable accommodation to select. It has been said many times that the court will be very slow to impugn the performance by a housing authority of its functions in relation to homeless persons: see R. v. Hillingdon LBC, ex p. Puhlhofer [1986] AC 484 at 518, and R. v. Haringey LBC, ex p. Karaman [1996] 29 H.L.R. 366 at 375–376….
24. The question nevertheless remains, to what extent can lack of resources be taken into account in determining suitability? I agree with what Collins J. said in R. v. Newham LBC, ex p. Ojuri (No. 3) (1998) 31 H.L.R. 452 at 461. Although financial constraints and limited housing stock are matters that can be taken into account in determining suitability,
"there is a minimum and one must look at the needs and circumstances of the particular family and decide what is suitable for them, and there will be a line to be drawn below which the standard of accommodation cannot fall".
If the accommodation falls below that line, and is accommodation which no reasonable authority could consider to be suitable to the needs of the applicant, then the decision will be struck down, and an appeal to the resources argument will be of no avail.
…
28. The court should be extremely slow to criticise the priorities that a local housing authority accords to different claims on its housing stock. Nor should it normally be necessary to do so. For the reasons that I have already given, there is an unqualified obligation to provide suitable accommodation under sections 188 and 193. There is a minimum standard of suitability below which the accommodation cannot fall. Provided that what is secured does not fall below that standard, it is immaterial that, if the authority had used less of its stock to house persons on its waiting list, it could have provided a particular Part VII applicant with accommodation of a higher standard of suitability. Likewise as regards the possible use, or increased use, of accommodation in the private sector."
"(f) … as to the suitability of accommodation offered to him in discharge of their duty under any of the provisions mentioned in paragraph (b) or (e) or as to the suitability of accommodation offered to him as mentioned in section 193(7), or
(g) any decision of a local housing authority as to the suitability of accommodation offered to him by way of a private rented sector offer (within the meaning of section 193)."
"19. The effect, therefore, is that local authorities have a statutory duty to accommodate within their area so far as this is reasonably practicable. "Reasonable practicability" imports a stronger duty than simply being reasonable. But if it is not reasonably practicable to accommodate "in borough", they must generally, and where possible, try to place the household as close as possible to where they were previously living. There will be some cases where this does not apply, for example where there are clear benefits in placing the applicant outside the district, because of domestic violence or to break links with negative influences within the district, and others where the applicant does not mind where she goes or actively wants to move out of the area. The combined effect of the 2012 Order and the Supplementary Guidance changes, and was meant to change, the legal landscape as it was when previous cases dealing with an "out of borough" placement policy, such as R. (Yumsak) v Enfield London Borough Council [2002] EWHC 280 (Admin); [2003] H.L.R. 1 and R. (Calgin) v Enfield London Borough Council [2005] EWHC 1716 (Admin); [2006] H.L.R. 58, were decided.
20. An applicant who is dissatisfied with any of the local authority's decisions listed in s.202(1) of the Act can request a review of that decision. The decisions listed do not in terms include a decision to place "out of borough" despite s.208(1). But they do include, at (f), any decision of a local housing authority as to the suitability of accommodation offered in discharge of their duty under, inter alia, s.193(2). They also include, at (b), any decision as to what duty (if any) is owed, inter alia, under s.193(2). It is common ground that (b) includes a decision that the duty is no longer owed because it has been discharged."
"36. The Secretary of State has, of course, made no submissions as to the effect of these criticisms in this particular case. Mr Peacock, on behalf of the Local Authority, does not dispute the applicable principles but has valiantly tried to defend the decision letter. But it is apparent that this decision suffers from all of those defects and more. There is little to suggest that serious consideration was given to the authority's obligations before the decision was taken to offer the property in Bletchley. At that stage, the temporary lettings team knew little more than what was on the homelessness application form. This did not ask any questions aimed at assessing how practicable it would be for the family to move out of the area. Nor were any inquiries made to see whether school places would be available in Bletchley and what the appellant's particular medical conditions required. Those inquiries were only made after the decision had been taken. The review decision is based on the premise that, because of the general shortage of available housing in the borough, the authority could offer accommodation anywhere else, unless the applicant could show that it was necessary for her and her family to remain in Westminster. There was no indication of the accommodation available in Westminster and why that had not been offered to her. There was no indication of the accommodation available near to Westminster, or even in the whole of Greater London, and why that had not been offered to her. There was, indeed, no indication that the reviewing officer had recognised that, if it was not reasonably practicable to offer accommodation in Westminster, there was an obligation to offer it as close by as possible."
"The decision of the reviewing officer is at large both as to the facts (ie as to whether the three conditions in section 198(2) of the Act are satisfied) and as to the exercise of the discretion to refer. He is not simply considering whether the initial decision was right on the material before it at the date it was made. He may have regard to information relevant to the period before the first decision but only obtained thereafter and to matters occurring after the initial decision."
"Before turning to the authorities, I have asked myself what I would think should be the proper approach so that I can then see whether the authorities point in the same or a different direction. It seems to me that the question of what facts may be taken into account on the review will depend on what is being reviewed and must, unless there is some compelling legislative provision which dictates to the contrary, be dictated by what fairness requires. Common sense may often dictate the taking into account of facts as at the date of review. So, for example, if accommodation is still available, because the homeless person has taken up the offer and in that context asked for a review, it makes sense to look at the matter as at the date of review when the accommodation is still available. But if accommodation has been offered and rejected and the council has taken the decision that it has fulfilled its duty and so no longer makes available that property or any property, it does not seem fair on either the homeless person or the council to look at the matter at the date of review. The question in such cases, it seems to me, ought to be whether the council was correct in taking the view that it had offered suitable property; and that can only be fairly tested by reference to the circumstances as they existed as at the date of that decision."
"28. In my judgment these show that the review process, which is as Lord Slynn said an administrative process, is a continuation or a replacement for the initial decision-making process. It is therefore in a sense analogous to what would have been the result if under the old procedure the judicial review application had been brought and the administrative court had quashed the original decision and required the local authority to come to a fresh decision. If such a process had then been taken the inadequacy or even unlawfulness of the original decision would have been nothing to the point. Likewise under the present regime, for which the review is a matter of right for the disappointed applicant, it seems to me that while of course any point may be taken in the course of the review as to what was or was not said at the stage of the original offer, what really matters is for the issues of substance to be addressed in the course of the review, and to be properly addressed.
29. Accordingly even if the local authority failed in its duty to make proper inquiries on the issues relevant to suitability of the accommodation before making an offer, in my judgment the remedy for a disappointed applicant is to exercise the right of review. The applicant thereby has a second chance to have the matter properly considered with the fullest opportunity for representations to be made and a fresh duty on the local authority to make proper inquiries. Only if the result of that process is flawed so as to be wrong in law is there any further recourse by way of appeal section 204...".
"34. The reviewer is required to reach his decision by reference to the state of affairs at the date of his decision: see Mohamed v Hammersmith and Fulham LBC [2001] UKHL 57; [2002] 1 AC 547; Banks v Kingston upon Thames RLBC [2008] EWCA Civ 1443; [2009] HLR 29; NJ v Wandsworth LBC [2013] EWCA Civ 1373; [2014] HLR 6. There is only one issue which calls for historical research by the reviewing officer. That concerns whether the applicant, if homeless, became homeless intentionally: see Din v Wandsworth LBC [1983] 1 AC 657; Haile v London Borough of Waltham Forest [2014] EWCA Civ 792. That issue is of no relevance to the present appeal.
35. It is far from unusual for circumstances to change between the date of the original decision and the date of the review decision. Those changes may be for better or for worse. If the applicant becomes disabled or acquires more dependents, then he/she may secure a more favourable decision on review. On the other hand the applicant may enjoy good fortune, for example by marrying someone who owns a spacious property. In the latter case it would be absurd to say that a hard pressed local authority is obliged to treat such a person as still being homeless."
"79. I take the word "review" as being, in this context, equivalent to "reconsider". Thus on a straightforward reading of s.202(1) what the authority is being asked to do is to reconsider the question what duty (if any) is owed to him under those sections. I do not see this as in any way incompatible with s.202(5) which requires the authority, on a request being made, to "review their decision". The authority will review their decision by reconsidering what duty (if any) is owed to the applicant.
…
85. First, as Mr Rutledge submitted, the description of the authority's duties is expressed in the present tense. The duties arise where the authority are satisfied that the applicant "is" homeless. Likewise the question for the authority on review is what duty (if any) "is" owed to the applicant under Pt 7. Secondly, binding case law is to the contrary. In Mohamed v Hammersmith and Fulham LBC [2001] UKHL 57; [2002] 1 AC 547 the House of Lords held that events subsequent to the application could be taken into account on the review. As Lord Slynn put it the decision of the reviewing officer "is at large" as to the facts. Thirdly, reg.8(2) is procedural only. It cannot dictate the scope of the review mandated by the statute. Fourthly, policy considerations dictate the same result. Social housing is a valuable resource. If, after the original decision, but before the review, the applicant ceases to be homeless it would be extraordinary if the authority still had a duty which, in terms, is confined to those who are homeless or threatened with homelessness."
Lady Justice Asplin :
Sir Rupert Jackson :