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England and Wales High Court (Administrative Court) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Bano, R (On the Application Of) v London Borough of Waltham Forest [2024] EWHC 654 (Admin) (25 March 2024) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2024/654.html Cite as: [2024] EWHC 654 (Admin), [2024] 1 WLR 3645, [2024] WLR 3645, [2024] WLR(D) 152 |
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KING'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
(sitting as a Deputy High Court Judge)
____________________
THE KING on the application of SABHYA BANO |
Claimant |
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- and – |
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LONDON BOROUGH OF WALTHAM FOREST |
Defendant |
____________________
Michael Mullin (instructed by Legal Services, London Borough of Waltham Forest) for the Defendant
Hearing date: 16 January 2024
____________________
Crown Copyright ©
Dexter Dias KC :
...This is the judgment of the court.
Section Contents Paragraphs I. Introduction 4-8 II. Impugned decision and Grounds 9-12 III. Legal framework 13-31 IV. Factual background and procedural history 32-40 V. Discussion 41-86 VI. Relief 87-89 VII. Distinctiveness 90-93 VIII. Disposal 94
§I. INTRODUCTION
(1) The claim has been brought out of time and there is no good reason to extend time;
(2) the court should exercise its discretion to refuse to grant any relief because of the undue delay since granting the relief sought would offend the principle of finality and be detrimental to good administration;
(3) the claimant had alternative remedies by way of statutory review and appeal, but chose not to exercise those rights.
§II. IMPUGNED DECISION & GROUNDS
§III. LEGAL FRAMEWORK
"193 Duty to persons with priority need who are not homeless intentionally.
(1) This section applies where—
(a) the local housing authority—
(i) are satisfied that an applicant is homeless and eligible for assistance, and
(ii) are not satisfied that the applicant became homeless intentionally,
(b) the authority are also satisfied that the applicant has a priority need, and
(c) the authority's duty to the applicant under section 189B(2) has come to an end.
…
(2) Unless the authority refer the application to another local housing authority (see section 198), they shall secure that accommodation is available for occupation by the applicant."
"(7AA) The authority shall also cease to be subject to the duty under this section if the applicant, having been informed in writing of the matters mentioned in subsection (7AB)—
(a) accepts a private rented sector offer, or
(b) refuses such an offer.
(7AB) The matters are—
(a) the possible consequence of refusal or acceptance of the offer, and
(b) that the applicant has the right to request a review of the suitability of the accommodation, and
(c) in a case which is not a restricted case, the effect under section
195A of a further application to a local housing authority within two years of acceptance of the offer.
(7AC) For the purposes of this section an offer is a private rented sector offer if—
(a) it is an offer of an assured shorthold tenancy made by a private landlord to the applicant in relation to any accommodation which is, or may become, available for the applicant's occupation,
(b) 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, and
(c) the tenancy being offered is a fixed term tenancy (within the meaning of Part 1 of the Housing Act 1988) for a period of at least 12 months."
"195A Re-application after private rented sector offer
(1) If within two years beginning with the date on which an applicant accepts an offer under section 193(7AA) (private rented sector offer), the applicant re-applies for accommodation, or for assistance in obtaining accommodation, and the local housing authority—
(a) is satisfied that the applicant is homeless and eligible for assistance, and
(b) is not satisfied that the applicant became homeless intentionally, the duty under section 193(2) applies regardless of whether the applicant has a priority need.
(2) For the purpose of subsection (1), an applicant in respect of whom a valid notice under section 21 of the Housing Act 1988 (orders for possession on expiry or termination of assured shorthold tenancy) has been given is to be treated as homeless from the date on which that notice expires."
"(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 [or acceptance] 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)."
"The council was intending to treat the refusal of accommodation offered under Part VI as a ground for bringing the duty imposed by section 193(2) to an end under the provisions of section 193(7). If that decision were to stand, then the authority would no longer be under any duty, under section 193(2), to secure that accommodation was available for occupation by the applicants."
"(1) An applicant has a right to request a review of . . . (b) any decision of a local housing authority as to what duty (if any) is owed to him under section 190 to 193 and 195 to 197 (duties to persons found to be homeless or threatened with homelessness)"
(emphasis provided)
"It can be seen, therefore, that in relation to decisions which fall within section 202(1), Parliament has provided a two-stage review process."
"The first question, as it seems to me, is whether a decision by the local housing authority that it no longer owes a duty—because some event has occurred which has caused an existing duty to cease—is a decision as to what duty, if any, is owed. If so, then the second question is whether a decision as to whether those events have occurred, is also within the phrase 'any decision as to what duty . . . is owed.'"
"The answer to the first question is, to my mind, plain enough on the language that is used. It is plain that section 202(1)(b) is directed, at least, to the question whether a duty arises. The phrase "any decision as to what duty (if any) is owed" reflects the words in section 184(1)(6). That section requires the local authority to make enquiries to satisfy themselves "whether any duty, and if so what duty, is owed" under the provisions of the Act.
But, although the paragraph plainly applies in that case, the language is apt, also, to apply to a decision that a duty, once owed, is owed no longer."
"A decision that a duty once owed is no longer owed is, to my mind, plainly a decision as to what duty, if any, is owed at the time when the decision is taken. I can see nothing in the language which restricts decisions within paragraph (b) to decisions whether a duty arises and excludes decisions whether a duty which has arisen has ceased. Accordingly, it seems to me that the second question arises: namely, whether a decision as to whether certain events have occurred or certain conditions are satisfied is also within the phrase "any decision of a local housing authority as to what . . . duty is owed.""
"If the phrase "any decision" within section 202(1 )(b) includes decisions as to factual situations which must exist for any duty or any particular duty to have arisen, I can see no reason why that phrase should not also apply to decisions as to the existence of events or factual situations which, if they have occurred, or do exist, will have the effect that the duty ceases to exist. The words are plainly wide enough to cover that case."
"The applicant is also entitled to a review of the decision of the authority as to the discharge of its duty under section 193(7) by virtue of section 202(1)(b). If the review takes place before refusal of the final o›er of accommodation, it will strictly be a review of the intention that the offer will, on refusal, result in cessation of the authority's duty. If the review takes place after the refusal of accommodation, it will be a review of the authority's confirmation that its duty has ceased by virtue of satisfaction of the statutory preconditions for such cessation. The applicant should be informed of the right to such review."
"The problem in the present case is that until January 2009 there never was an invitation for a review of the 'reasonable to accept' aspect or of the prospective discharge of duty by the making of the offer or of the satisfaction of the conditions for discharge under section 193(7) and no such review was in fact carried out until then. The only review was of suitability under section 202(1)(f ) (as amended) and not, as indicated in Warsame's case, under section 202(1)(b) both as to the discharge of Lewisham's duty and the reasonable to accept issue."
"55. In my view, the principle is based on the fact that judicial review in the High Court is ordinarily a remedy of last resort, to ensure that the rule of law is respected where no other procedure is suitable to achieve that objective. However, since it is a matter of discretion for the court, where it is clear that a public authority is acting in defiance of the rule of law the High Court will be prepared to exercise its jurisdiction then and there without waiting for some other remedial process to take its course. Also, in considering what should be taken to qualify as a suitable alternative remedy, the court should have regard to the provision which Parliament has made to cater for the usual sort of case in terms of the procedures and remedies which have been established to deal with it. If Parliament has made it clear by its legislation that a particular sort of procedure or remedy is in its view appropriate to deal with a standard case, the court should be slow to conclude in its discretion that the public interest is so pressing that it ought to intervene to exercise its judicial review function along with or instead of that statutory procedure. But of course it is possible that instances of unlawfulness will arise which are not of that standard description, in which case the availability of such a statutory procedure will be less significant as a factor.
56. Treating judicial review in ordinary circumstances as a remedy of last resort fulfils a number of objectives. It ensures the courts give priority to statutory procedures as laid down by Parliament, respecting Parliament's judgment about what procedures are appropriate for particular contexts. It avoids expensive duplication of the effort which may be required if two sets of procedures are followed in relation to the same underlying subject matter. It minimises the potential for judicial review to be used to disrupt the smooth operation of statutory procedures which may be adequate to meet the justice of the case. It promotes proportionate allocation of judicial resources for dispute resolution and saves the High Court from undue pressure of work so that it remains available to provide speedy relief in other judicial review cases in fulfilment of its role as protector of the rule of law, where its intervention really is required."
§IV. FACTUAL BACKGROUND & PROCEDURAL HISTORY
§V. DISCUSSION
Notification
Decision
"The Council's letter of 27 January 2021 ("decision 1")
27. In decision 1, the Council said, among other things, that A had accepted the offer on 25 January 2021 by signing the tenancy agreement for property 2. That meant the Council could bring the duty imposed by section 193(2) to an end."
11 June 2020 offer letter
"After careful consideration of your circumstances, the Council has decided to bring the duty under s.193(2) to an end by arranging an offer of an assured shorthold tenancy in the private sector with a fixed term of twenty-four months."
"Re: Offer Accommodation to end Main Duty under Section 193(2) of the Housing Act 1996"
"As requested any further correspondence will be via e-mail. As I stated in the offer letter the councils (sic) duty to your household has been discharged, whether you accept the offer or not. Your temporary accommodation has been cancelled from tonight which means that you are required to look for your own accommodation from tomorrow if you are not accepting the offer made. I am aware that you are all very upset and nervous about the offer being out of London, however I have made the councils position very clear and also have advised you the reason for why you have been made the offer."
Letter of 7 October 2020
"Furthermore, we have stated that the request was made out of time and this council considers itself as relieved of its homeless duty towards Mrs Bano pursuant to section 193(5) of the Housing Act 1996."
"REQUEST FOR REVIEW UNDER SECTION 202 OF THE HOUSING ACT 1996 PART VII (AS AMENDED)"
"Section 193(5) is concerned with offers of temporary accommodation to meet a local housing authority's duty under Part VII of the 1996 Act."
"Automatic" ending
Conclusion on "Decision"
Delay
"Following the Court of Appeal case Norton Vs Haringey, caselaw has made it clear that local authorities are bound to comply with the requirements as is set out in this case. It is for this reason the local authorities are now required ensure that the discharge of duty letter sets out the specifics of s195A to all applicant whom the Council is discharging duty towards.
I do not accept that the Council should go back 2 years to accept that the offer made on 11 June 2020 to discharge duty towards Mrs Bano is not correct. I do not believe that Norton applies respectively in case of a decision as old as that of Ms Bano's."
"I do not agree that the Council did not discharge duty towards Mrs Bano in June 2020 or still owes Mrs Bano a duty under s193 (2) of the Housing Act 1996 Part 7 because of the Norton ruling as this offer was made 2 years before the ruling. In 2020, The Council … made an offer in the private sector to end the Council's main duty towards her."
Status of duty
"Section 193 imposes a series of what may seem to be rather technical requirements on an LHA. They are, however, the requirements which Parliament has imposed on LHAs in order to protect the statutory rights of people who are or may be homeless. Those rights are or may be affected by actions taken by an LHA under section 193. If the LHA is to bring the duty imposed by section 193(2) to end, those requirements must be complied with."
"58. Nevertheless, however technical this may be, Parliament has stipulated that if an LHA's housing duty to a person in priority need is to cease by virtue of a PRSO, the offer must comply with section 193(7AA) and (7AB)(c)."
"This appeal illustrates what is already well known, that housing law can be highly complex. More specifically, it demonstrates that local authorities who wish to discharge their housing duty by the provision of an assured shorthold tenancy with a private landlord must take care to ensure scrupulous compliance with the terms of section 193 of the 1996 Act."
Alternative remedy
§VI. RELIEF
§VII. DISTINCTIVENESS
§VIII. DISPOSAL
The defendant continues to owe the claimant a duty under s.193 Housing Act 1996 to secure that accommodation is available for occupation by her.