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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Bristol City Council v Digs (Bristol) Ltd [2014] EWHC 869 (Admin) (27 March 2014) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2014/869.html Cite as: [2014] EWHC 869 (Admin) |
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QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
BRISTOL HEARING CENTRE
Strand, London, WC2A 2LL |
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B e f o r e :
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BRISTOL CITY COUNCIL |
Appellant |
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- and - |
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DIGS (BRISTOL) LIMITED |
Respondent |
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Suzanne Ornsby QC and George Mackenzie (instructed by Bond Dickinson LLP) for the Respondent
Hearing date: 26 February 2014
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Crown Copyright ©
The Hon Mr Justice Burnett:
"1. Was I right to conclude that Part 2 of the Housing Act 2004 did not apply to the property on the grounds that it was not a house in multiple occupation falling within any prescribed definition contained in the 2006 Order?
2. Was I right when calculating whether the property or any part of it comprised three or more storeys for the purposes of Article 3 of the Order, to exclude from the calculation all or any of the following:
a. The privately accessed ground floor hallway;
b. the stairs to the first floor;
c. the first floor landing;
d. The stairs from the first floor landing to the second floor?"
"55 Licensing of HMOs to which this Part applies
(1) This Part provides for HMOs to be licensed by local authorities where
(a) they are HMOs to which this part applies (see subsection (2)), and
(b) they are required to be licensed under this part (see section 61(1)).
(2) This Part applies to the following HMOs in the case of each local authority
(a) any HMO in the authority's district which falls within any prescribed description of HMO, and
(b)
(3) the appropriate national authority may by order prescribe descriptions of HMOs for the purpose of subsection 2(a).
61 Requirement for HMOs to be licensed
(1) Every HMO to which this Part applies must be licensed under this Part unless
(a) a temporary exemption notice is in force in relation to it under section 62, or
(b) an interim or final management order is in force in relation to it under Chapter 1 of Part 4
(2) A licence under this Part is a licence authorising occupation of the house concerned by not more than the maximum number of households or persons specified in the licence."
"254 meaning of "house in multiple occupation"
(1) For the purpose of this Act a building or part of a building is a "house in multiple occupation" if
(a) it meets the conditions in subsection (2) ("the standard test");
(b) it meets the conditions in subsection (3) (the "self-contained flat test");
(c) it meets the conditions in subsection (4) (the "converted building test");
(d) an HMO declaration is in force in respect of it under section 255; or
(e) it is a converted block of flats to which section 257 applies.
(2) A building or a part of a building meets the standard test if
(a) it consists of one or more units of living accommodation not consisting of a self-contained flat or flats;
(b) the living accommodation is occupied by persons who do not form a single household (see section 258);
(c) the living accommodation is occupied by those persons as their only or main residence or they are to be treated as so occupying it (see section 259);
(d) their occupation of the living accommodation constitutes the only use of that accommodation;
(e) rents are payable or other consideration is to be provided in respect of at least one of those persons' occupation of the living accommodation; and
(f) two or more of the households who occupy the living accommodation share one or more basic amenities or the living accommodation is lacking in one or more of the basic amenities.
(3) A part of a building meets the self-contained flat test if
(a) it consists of a self-contained flat; and
(b) paragraphs (b) to (f) of subsection (2) apply (reading the references to the living accommodation concerned as references to the flat).
(8) In this section
"self-contained flat" means a separate set of premises (whether or not on the same floor)
(a) which forms part of a building;
(b) either the whole or the material part of which lies above or below some other part of the building; and
(c) in which all three basic amenities are available for the exclusive use of the occupants."
Those basic amenities are defined as a toilet, personal washing facilities and cooking facilities.
"3. (1) An HMO is of a prescribed description for the purposes of section 55(2)(a) of the Act where it satisfies the conditions described in paragraph (2).
(2) The conditions referred to in paragraph (1) are that
(a) the HMO or any part of it comprises three storeys or more;
(b) it is occupied by five or more persons; and
(c) it is occupied by persons living in two or more single households.
(3) the following storeys shall be taken into account when calculating whether the HMO or any part of it comprises three storeys or more
(a) any basement if
(i) it is used wholly or partly as living accommodation;
(ii) it has been constructed, converted or adapted for use wholly or partly as living accommodation;
(iii) it is being used in connection with, and as an integral part of, the HMO; or
(iv) It is the only or principal entry into the HMO from the street.
(b) any attic if
(i) it is used wholly or partly as living accommodation;
(ii) it has been constructed, converted or adapted for use wholly or partly as living accommodation; or
(iii) it is being used in connection with, and as an integral part of, the HMO;
(c) where the living accommodation is situated in a part of a building above business premises, each storey comprising the business premises;
(d) where the living accommodation is situated in a part of a building below business premises, each storey comprising the business premises;
(e) any mezzanine floor not used solely as a means of access between two adjoining floors if
(i) it is used wholly or mainly as living accommodation;
(ii) it is being used in connection with, and as an integral part of, the HMO; and
(f) any other storey that is used wholly or partly as living accommodation or in connection with, and as an integral part of, the HMO."
"7.6 In making this Order mandatory licensing will only apply to the highest risk HMOs which have been identified as those of three storeys or more and occupied by five or more persons (who together form two or more households). The threshold has been set at this level because the risks of fire and escaping from fire are greatest in buildings of three or more storeys. In 1997 the Entec (consultants) report 'Fire Risk in HMOs' concluded, "The number of occupants influences the risk. Accordingly it is valid to distinguish between HMOs by reference to the level of occupation."
7.8 For the purposes of mandatory licensing, any storey, including basements, attics and mezzanine floors that is used wholly or partly or in connection with living accommodation will count towards the calculation of number of storeys. Commercial premises above or below living accommodation, except where they are located in the basement, will also count towards the calculation of storeys. This will include commercial premises that are not used in connection with or as an integral part of the living accommodation such as offices, shops, restaurants and pubs."
"the most common problems associated with multiple occupancy relate to poor fire safety standards, overcrowding, inadequate facilities and poor and unscrupulous management."
Paragraph 16 identified increased risk of death in HMOs converted into bedsits, with the highest risk within that group associated with bedsit HMOs comprising three storeys or more. The rationale for Government intervention was summarised between paragraphs 26 and 30, and importantly
"26. they are often in poor condition and represent a much higher risk to the safety and welfare of the occupants. Poor management and the presence of unscrupulous landlords can also increase the likelihood of health and safety risks developing for tenants, even when the HMO is in an acceptable state of repair. Many HMOs also house some of the most vulnerable members of society who most need protection from poor physical conditions."
The RIA went on to note that under the 1985 Housing Act regulation was not uniform, and stated that the proposals would standardise enforcement and management and
" ensure that those HMOs which are likely to present the most significant heath and safety risks come to the attention of the local authority, placing a more direct obligation on landlords to provide acceptable standards."
"We intend to use secondary legislation to apply mandatory licensing to HMOs with 3 or more storeys and 5 or more residents who constitute more than one household (other than where the building comprises self contained blocks or certain exempted categories). We are targeting these properties because:
- Physical conditions in some of these HMOs are very poor.
- There is a significantly increased risk of dying or being injured in a fire in such properties. The fatality rate in HMOs of three or more storeys is around four times higher than that for one or two storey HMOs
- A range of health, safety and general welfare problems for residents can arise where structural conditions are unsuitable for the number of persons accommodated, or where conversion has been poorly undertaken.
- There are often problems of management in such HMOs, especially where facilities are shared.
- Tenants in these HMOs are often vulnerable and may not have access to other housing options."
"These HMOs have been chosen on the basis of risk. Research indicates that certain types of HMOs present significantly greater health and safety risks to tenants than comparable single occupancy dwellings. Risk assessment carried out by ENTEC for the Department of the Environment, Transport and the Regions on fire safety in HMOs concluded that in all houses converted into bedsits, the annual risk of death per person is 1 in 50,000 (six times higher than in comparable single occupancy houses). In the case of bedsit houses comprising three or more storeys the risk is 1 in 18,600 (sixteen times higher).
Nevertheless we believe that the risks to tenants in the larger HMOs remain significantly higher than in other properties. We therefore propose to apply licensing to those houses which were also found to pose the highest risk based on the ENTEC assessment. We have decided that the threshold should be set at those HMOs with three or more storeys and 5 or more persons."
"Consultation on Proposals for Secondary Legislation
STOREYS
4. We will need to make it clear what we mean by three or more storeys. We believe that in calculating the number of storeys, regard should be given to attic or basement accommodation used, or capable of being used, for residential purposes. In calculating the number of storeys regard should also be given to the internal layout of the property within the building, so for example, if one of the units is a maisonette on two floors, each of those floors will be included separately in the calculation of the number of storeys. Any part of a building (including any addition, extension or annex) which is below 3 storeys will be regarded as part of that building for licensing purposes (if it has been built or converted for residential use). We are minded to specify that mezzanine floors will count towards the three storeys. However, we recognise that in some cases these floors will be little more than architectural features and not what would perhaps normally be recognised as a storey. Our aim is to include types of property that represent the highest risk, but we do not want to overly complicate the provision as to what defines a storey. We would welcome any thoughts you have on this in your answer to the question below.
Question 4: how should three storeys be defined in order to include high risk HMOs, but not to extend the definition unnecessarily widely?
5. It is also intended that any part of a building not used for residential purposes, such as commercial premises on the ground floor of a building, will form part of the HMO for determining the number of storeys, but shall be excluded for all other purposes. This is because the height of the building is a relevant factor in determining the risk to occupants, for example a fire."
"30. Article 3(3) does not substitute for art 3(2) and deprive it of its natural meaning, but sets out special rules for the limited purpose of bringing business premises and certain uses associated with the HMO into the equation whereas they would otherwise be excluded.
31. It is the HMO that must comprise the three storeys and not the building in which the HMO happens to be found."
"It is a principle of legal policy that a person should not be penalised except under clear law the court when considering which of the opposing constructions of the enactment would give effect to the legislative intention, should presume that the legislator intended to observe this principle. It should therefore strive to avoid adopting a construction which penalises a person where the legislators intention to do so is doubtful, or penalises him or her in a way which was not made clear. In some cases however the court may find that the intention to impose the detriment was so strong as to require the doubt to be overridden."
"(f) any other storey that is used (i) wholly or partly as living accommodation or (ii) in connection with, and as an integral part of, the HMO."
The different drafting technique is no more than a reflection that sub-paragraph (f) has only two components and does not need to be broken down in the same way as sub-paragraphs (a), (b) and (e) to achieve clarity.