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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 >> Birmingham City Council v Bravington [2023] EWCA Civ 308 (22 March 2023) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2023/308.html Cite as: [2023] 4 All ER 749, [2023] KB 421, [2023] WLR(D) 148, [2023] HLR 31, [2023] EWCA Civ 308, [2023] 3 WLR 267, [2023] L & TR 14 |
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ON APPEAL FROM THE COUNTY COURT AT BIRMINGHAM
His Honour Judge Boora
Case No G70BM273
Strand, London, WC2A 2LL |
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B e f o r e :
LORD JUSTICE NEWEY
and
LORD JUSTICE ARNOLD
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BIRMINGHAM CITY COUNCIL |
Claimant/ Appellant |
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- and - |
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DREW BRAVINGTON |
Defendant/Respondent |
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Richard Drabble KC and Tom Royston (instructed by Community Law Partnership) for the Respondent
Hearing date: 1 March 2023
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Crown Copyright ©
Lord Justice Newey:
"(a) the tenant, or a person residing in or visiting the dwelling-house, has been convicted of a serious offence, and
(b) the serious offence—
(i) was committed (wholly or partly) in, or in the locality of, the dwelling-house,
(ii) was committed elsewhere against a person with a right (of whatever description) to reside in, or occupy housing accommodation in the locality of, the dwelling-house, or
(iii) was committed elsewhere against the landlord of the dwelling-house, or a person employed (whether or not by the landlord) in connection with the exercise of the landlord's housing management functions, and directly or indirectly related to or affected those functions."
"(a) must also state the conviction on which the landlord proposes to rely, and
(b) must be served on the tenant within—
(i) the period of 12 months beginning with the day of the conviction, or
(ii) if there is an appeal against the conviction, the period of 12 months beginning with the day on which the appeal is finally determined or abandoned."
Section 233 of the 1972 Act: context and history
"(1) Subject to subsection (8) below, subsections (2) to (5) below shall have effect in relation to any notice, order or other document required or authorised by or under any enactment to be given to or served on any person by or on behalf of a local authority or by an officer of a local authority.
(2) Any such document may be given to or served on the person in question either by delivering it to him, or by leaving it at his proper address, or by sending it by post to him at that address.
…
(4) For the purposes of this section and of section 26 of the Interpretation Act 1889 (service of documents by post) in its application to this section, the proper address of any person to or on whom a document is to be given or served shall be his last known address, except that—
(a) in the case of a body corporate or their secretary or clerk, it shall be the address of the registered or principal office of that body;
(b) in the case of a partnership or a person having the control or management of the partnership business, it shall be that of the principal office of the partnership;
and for the purposes of this subsection the principal office of a company registered outside the United Kingdom or of a partnership carrying on business outside the United Kingdom shall be their principal office within the United Kingdom.
…
(7) If the name or address of any owner, lessee or occupier of land to or on whom any document mentioned in subsection (1) above is to be given or served cannot after reasonable inquiry be ascertained, the document may be given or served either by leaving it in the hands of a person who is or appears to be resident or employed on the land or by leaving it conspicuously affixed to some building or object on the land.
…
(9) The foregoing provisions of this section do not apply to a document which is to be given or served in any proceedings in court.
(10) Except as aforesaid and subject to any provision of any enactment or instrument excluding the foregoing provisions of this section, the methods of giving or serving documents which are available under those provisions are in addition to the methods which are available under any other enactment or any instrument made under any enactment …."
"(1) Subject to subsection (3) below, any notice, order or other document required or authorised by any enactment or any instrument made under an enactment to be given to or served on a local authority or the chairman or an officer of a local authority shall be given or served by addressing it to the local authority and leaving it at, or sending it by post to, the principal office of the authority or any other office of the authority specified by them as one at which they will accept documents of the same description as that document.
…
(3) The foregoing provisions of this section do not apply to a document which is to be given or served in any proceedings in court, but except as aforesaid the methods of giving or serving documents provided for by those provisions are in substitution for the methods provided for by any other enactment or any instrument made under an enactment so far as it relates to the giving or service of documents to or on a local authority, the chairman or an officer of a local authority or a parish meeting or the chairman of a parish meeting …."
(1) Any notice, order or other document which a local authority are authorised or required by or under any enactment (including any enactment in this Act) to give, make or issue may be signed on behalf of the authority by the proper officer of the authority.
(2) Any document purporting to bear the signature of the proper officer of the authority shall be deemed, until the contrary is proved, to have been duly given, made or issued by the authority of the local authority ….
(3) Where any enactment or instrument made under an enactment makes, in relation to any document or class of documents, provision with respect to the matters dealt with by one of the two foregoing subsections, that subsection shall not apply in relation to that document or class of documents …."
"(1) Any notice, order or other document which a local authority are authorised or required by or under any enactment (including any enactment in this Act) to give, make or issue may be signed on behalf of the authority by the clerk of the authority or by any other officer of the authority authorised by the authority in writing to sign documents of the particular kind or the particular document, as the case may be.
(2) Any document purporting to bear the signature of the clerk of the authority or of any officer stated therein to be duly authorised by the authority to sign such a document or the particular document, as the case may be, shall be deemed, until the contrary is proved, to have been duly given, made or issued by the authority of the local authority. In this subsection the word 'signature' includes a facsimile of a signature by whatever process reproduced.
(3) Where any enactment or instrument made under an enactment makes, in relation to any document or class of documents, provision with respect to the matters dealt with by one of the two foregoing subsections, that subsection shall not apply in relation to that document or class of documents."
Does section 233 of the 1972 Act apply in relation to notices under section 83ZA of the 1985 Act?
The parties' cases in outline
Authorities
"Mr Maguire, for the council, points out that when the agent of the council purported to serve the notice to quit that was something which the council, as a local authority, was empowered to do by section 111 of the 1972 Act which, so far as relevant, provides that:
'… a local authority shall have power to do anything …… which is calculated to facilitate, or is conducive or incidental to, the discharge of any of their functions.'
One of the functions of a local authority is, of course, to manage its housing stock ….
In my judgment section 233 cannot assist the council in this case because the notice to quit was not required or authorised to be given 'by or under any enactment'. It was required to be given at common law by the landlord if the tenancy was to be determined, and it is of no consequence that because the council happens to be a local authority they are therefore a creature of statute authorised by statute to act, inter alia as landlords. Many statutes and statutory instruments do specifically require or authorise a local authority, or one of its officers to give some form of notice, and in my judgment section 233 is intended to assist local authorities to give notice in such cases, but not to relieve a local authority of obligations which fall on every other landlord, including, for example, a housing association. Indeed, if the council's arguments be right they could place a local authority in an advantageous position in relation to many ordinary commercial activities undertaken by local authorities, such as exercising an option to purchase or issuing a certificate in relation to a building contract, and I find it difficult to believe that section 233 was ever intended to have such a wide-ranging effect. I do not wish to attach too much weight to textual criticism, but if the intention were as wide as Mr Maguire suggests I can see no reason for including the words 'by or under any enactment' in section 233(1). Mr Maguire submits that those words do exclude for example building contract certificates from the ambit of section 233, but if his principal argument be right, I do not see why there should be that exclusion."
"72. First, the appellant refers to s.233 of the Local Government Act 1972, which authorises service by post of any notice 'required or authorised by or under any notice order or under any enactment to be given to or served on any person by or on behalf of a local authority or by an officer of a local authority.'
73. The appellant is a local authority. Does s.233 therefore authorise it to serve any notice, in any context, by post (and thereby also give it the benefit of s.7 of the Interpretation Act 1978), or does s.233 refer only to notices given by a local authority in its capacity as a local authority? The appellant says the section means what it says and gives local authorities a specific postal service right.
74. The first respondent says not. She refers to Enfield LBC v Devonish … , where it was held that a local authority could not rely on s.233 when serving a notice to quit. Kennedy LJ explained at 689 that s.233 was inapplicable because a notice to quit is required by the common law, as a condition of determining the tenancy, and was not 'required or authorised by any enactment'. Accordingly the appellant says that the ratio of Enfield was much more limited. Certainly Enfield does not say that s.233 is applicable only where an enactment requires or authorises service by a local authority in its capacity as a local authority. But it seems to me that that is the obvious and natural reading of the provision. Something more explicit would be required if the section were to give all local authorities a blanket authority to serve any notice at all by post."
"It is said that the notices to quit were not duly authorised. There is a short answer to this point. The notices were duly signed by the Director of Housing. Under the Local Government Act, 1933, s.287B (2) (see the London Government Act, 1963, s. 8 (2) and Sch. 4, para. 39):
'Any document purporting to bear the signature of the clerk of the authority or of any officer stated therein to be duly authorised by the authority to sign such a document or the particular document, as the case may be, shall be deemed, until the contrary is proved, to have been duly given, made or issued by the authority of the local authority ....'
There is, therefore, a presumption of validity and of due authority in favour of the notice to quit. and the presumption was not rebutted."
Assessment
Were the requirements of section 233 of the 1972 Act met?
"This statement is to confirm that on the 3rd January 2020 in company with PC 0407 Brooke I attended 9 CLUNBURY ROAD, Northfield. I attended this address to serve a letter of possession proceedings on absolute grounds. [T]his was on behalf of Birmingham City Council.
On attending the address I knocked on the door and a female answered the door, she stated that she was the partner of Drew Bravington and accepted the letter. On asking her name she identified herself as TAJHARNA ELLIS. This was captured on my body worn camera."
"Any notice... under this Act shall be duly given to or served on the person to or on whom it is to be given or served if it is delivered to him, or left at his proper address, or sent to him by post in a registered letter."
The landlord, having obtained no answer when he knocked, had slipped the envelope containing the notice under the bottom of the door which the tenant and his family mostly used. The tenant and his wife gave evidence to the effect that the envelope had gone under some linoleum which was on the other side of the door and then lain there undiscovered for some months. The Court of Appeal held that, even supposing that to be correct, there had been good service. Russell LJ, with whom Stamp and Scarman LJJ agreed, said at 94:
"I have formed the view that, the subject matter being a notice, it is implicit in the provisions of section 92 that, if served by leaving at the proper address of the person to be served, it must be left there in a proper way; that is to say, in a manner which a reasonable person, minded to bring the document to the attention of the person to whom the notice is addressed, would adopt. This is, to my mind, the only qualification (or gloss, if you please) proper to be placed on the express language of the statutory provision.
In the present case it is quite impossible to say that the action of the landlord in putting the notice under the door was other than leaving it at the proper address in a manner which a reasonable person, minded to bring the document to the attention of the tenant, would adopt. Consequently, it appears to me that the landlord's contention is right and, subject to one point, it would be idle to order a new trial because the landlord must win. Accordingly, on the section 92 point, I am of opinion that the case for the landlord is made out."
"Now, if section 231 applies, it offers a choice of methods of 'giving' documents to a local authority. Apart from sending them by post, they can be 'left at' the principal office. This cannot mean simply depositing the documents on the doorstep. Like 'lodging' them, it must, in practical terms, involve leaving them with a responsible officer or employee of the authority. If the sender chooses the method of 'leaving' that is authorised as an alternative to posting by section 231 of the Act of 1972 (and he is entitled to adopt this method if he is so minded), he cannot, in my view, be penalised or regarded as in default if he 'leaves' the documents on the next following day that the offices are open. The present applicants had until January 23 to 'leave' the application for approval of any reserved matters. On that day, they could not leave them with anybody there. Dropping them in the letter-box is not 'leaving' the documents any more than dropping them on the doorstep or the forecourt would be. So the Sunday did not count any more than the Saturday would have done."
Consequences
"[Counsel for the appellant council], in my view, correctly contends that the only matter which could be contested, as is clear from section 7 [of the Interpretation Act 1978], by the respondent in this case had the notice been sent by post was the time at which the document was actually delivered at his premises. Otherwise, he asserts that whether the method chosen by the appellant was sending the document through the post or, as was done, by causing a servant or agent to deliver it through the letter-box, the presumption is the same by dint of sections 233 and 7, namely that service has been effected and cannot be denied; in other words, it is an irrebuttable presumption and nothing can be said to the contrary.
I agree with that and so would allow this appeal."
"Any notice, request, demand or other instrument under this Act shall be in writing and may be served on the person on whom it is to be served either personally, or by leaving it for him at his last known place of abode in England or Wales, or by sending it through the post in a registered letter addressed to him there, or, in the case of a local or public authority or a statutory or a public utility company, to the secretary or other proper officer at the principal office of such authority or company …."
"It is provided, as what I may call at any rate the primary means of effecting service, that it is to be done either by 'personal' service or by leaving the notice at the last-known place of abode, or by sending it through the post in a registered letter, or … in a recorded delivery letter. If any of those methods are adopted, they being the primary methods laid down, and, in the event of dispute, it is proved that one of those methods has been adopted, then sufficient service is proved. Thus, if it is proved, in the event of dispute, that a notice was sent by recorded delivery, it does not matter that that recorded delivery letter may not have been received by the intended recipient. It does not matter, even if it were to be clearly established that it had gone astray in the post."
"the object of its inclusion in the 1927 Act … is not to protect the person upon whom the right to receive the notice is conferred by other statutory provisions. On the contrary, section 23(1) is intended to assist the person who is obliged to serve the notice, by offering him choices of mode of service which will be deemed to be valid service, even if in the event the intended recipient does not in fact receive it."
"I accept that one of the purposes of these provisions is to establish a fair allocation of the risks of any failure of communication. The other main purpose is to avoid disputes on issues of fact (especially as to whether a letter went astray in the post or was accidentally lost, destroyed or overlooked after delivery to the premises of the intended recipient) where the true facts are likely to be unknown to the person giving the notice, and difficult for the court to ascertain."
Conclusion
Lord Justice Arnold:
"Making allowances for the state of affairs at the town hall on the Sunday, I would hold that Monday, January 24, was 'not earlier than the expiration of three years beginning with the date of the grant of the outline planning permission' on January 24, 1974."
Lord Justice Moylan: