COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM CENTRAL LONDON COUNTY COURT
HHJ MEDAWAR QC
5cl52456
Strand, London, WC2A 2LL |
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B e f o r e :
THE RT HON. SIR MARTIN NOURSE
and
THE RT HON. SIR CHARLES MANTELL
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SHAHN SLATER |
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LONDON BOROUGH OF LEWISHAM |
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Jamie Burton (instructed by Morrison Spowart) for the respondent
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Crown Copyright ©
Lord Justice Ward:
The issues in this appeal
"The renewed decision is varied by a declaration that it was not reasonable for Ms Slater to accept accommodation at 35 Gerard House SE14 5HT."
The result is that the authority will have to find another property to offer Ms Slater. The authority appeals with permission granted by Mummery L.J..
(1) Before the authority can be said to have discharged its duty to make a final offer of accommodation, must it be satisfied pursuant to s. 193(7F) of the Act not only that the accommodation was suitable for the applicant but also that it was reasonable for the applicant to accept the offer?
(2) If it had to be satisfied of the unreasonableness of the refusal to accept the offer, did the reviewing officer so satisfy himself in this case?
(3) If not, was the judge entitled to make the declaration he did or should he have remitted the matter for further consideration by the authority?
"(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.
(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 an offer of accommodation under Part 6.
(7F) The local housing authority shall not
(a) make a final offer of accommodation under Part 6 for the purposes of subsection (7)
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."
The factual background
"I've had problems with my babies' father I do not know his address but he has been around the New Cross, Brockley, Peckham areas as this is where his friends are. As I do not wish to be involved with him I wouldn't feel safe in these areas."
She asked for the decision to be reviewed.
"We note that you were able to supply us with crime numbers pertaining to alleged incidents of abuse from your children's father, but due to the nature of the incidents were are unable to reverse our decision. Furthermore you were unable to substantiate your claim that neither [sic] your ex-partner or his friends resided in the New Cross area."
She was warned that she would not get any further help and that if she refused to accept what was on offer, she would have to find her own accommodation.
"Whilst I do not know Damien's exact address I know he lives near New Cross Gate station, as do many of his friends and it would simply be a matter of time before he finds me. The respondents also state in their review decision that I was unable to substantiate my claim that Damien or his friends live in the New Cross area. That is true, whilst I do not have exact addresses I just know from conversation with Damien and his friends the location of where they live. The fact is I know that is where they are currently living."
"Ms Slater was unable to give us any information whatsoever as to her ex-partner's whereabouts at the time of the nomination and subsequent offer we had no reason to believe that Ms Slater was in any danger. We were not in a position to exclude any areas for her."
"My investigation has revealed that Mr Winney is registered at 166 Firhill Road SE6 3SQ [his parents' home]. This address is in the Bellingham area which is one of Ms Slater's preferred areas for re-housing. We obtained this information from the Electoral Register 2005. Further information was obtained from the Job Centre confirming that Mr Winney was claiming Jobseeker's Allowance when it stopped on 19th November 2004. The police confirm Mr Winney's address was 166 Firhill Road when they last made contact with him in January 2005."
We were told that payments were made by bank giros sent to his parents' home but Mr Burton, counsel for Ms Slater, was able to satisfy us that giros were no longer being used for payment of Jobseeker's Allowance at the material time: payments were by then being made direct to the claimant's bank account.
" agreeing that the respondent withdraw their section 202 decision of 24th November 2004 and undertake a further statutory review with full appeal rights, such review to be undertaken by a different officer to the one who undertook the review of 24th November 2004 "
The authority later withdrew their decision of 1st March.
"I have carried out detailed enquiries as to where Damien lives and the information at hand suggests that he does not live in any of the neighbourhoods. In fact he lives in Sydenham and Bellingham area. I am minded to reach a decision against your interest unless you have new information that suggests that Damien lives in the above neighbourhood."
On 9th May the authority disclosed the results of further enquiries it had made saying that Mr Winney had made a homeless application to the authority and it seems that he gave five addresses where he had been living in the previous years. One was with Ms Slater in her flat, another was with her parents, the third was with his parents, the fourth was with a female friend in Sydenham with whom he had lived in the week before he made his application and the fifth was not disclosed to Ms Slater. The authority acknowledged that he may not have resided with his parents at the time he was served with the injunction, that appearing to be consistent with the information that he was living with his female friend in Sydenham.
"I have considered all the issues raised by you but cannot accept that any of them individually or in combination make the offer of 35 Gerard House SE14 unsuitable. As a result, I am not persuaded by your argument that the offer of 35 Gerard House is [an] unsuitable offer."
The judgment under appeal
"6. Although superficially thorough, the eight page review decision letter nowhere specifically deals with the question of reasonableness as to the acceptance of the offer of accommodation: see the requirements of s. 193(7F)(a) and (b), making it necessary for the local authority to be "satisfied" that the accommodation is suitable for the applicant and it is reasonable for him to accept the offer".
7. Despite Mr Broatch's valiant efforts to persuade the court that this might be inferred from the contents of the review letter, I am driven to conclude that the respondent's decision that its duty to the appellant had been brought to an end by the further offer of suitable accommodation, failed to direct itself as to both limbs of s. 193(7F) as in Wilson-Webb v Kensington and Chelsea RLBC.
8. The review officer had failed to show that he had considered acceptability, i.e. that it was reasonable for Ms Slater to accept the offer."
"10. Here the amount of evidential material pointing to the inevitable conclusion that it was reasonable for the appellant not to accept this accommodation is, to my mind, overwhelming. It is questionable whether the accommodation could be categorised as "suitable", but I do not seek to gainsay the conclusion ostensibly reached in the review decision as to that. The respondent failed to disclose enquiries, the falsity of the information gained which would have come to light before the review decision was given and not subsequently, as the appellant's solicitor, Mr Penfold was discover and disclose.
11. The respondent failed to give the appellant the benefit of any doubt there might be about Mr Winney, her violent and abusive ex-partner having connections with the New Cross area such as to pose a threat to her were she required to live there.
12. As I say, no reasonable local authority could conclude that it was reasonable for the appellant to accept the accommodation as suitable as opposed to it being objectively suitable. The principle is to be found in Crawley BC v P [2000] 32 HLR 636 where Chadwick LJ at page 651 says:
"The question, therefore, is whether the judge was entitled, or required, on the material before him, to do more than simply quash the decision in the letter of 8 October 1998. I would accept that, if that material had shown that the only decision as to its duty to provide accommodation or assistance that the Council, acting rationally, could reach was that the duty was that imposed by section 193(2) of the Act, the judge could properly have pre-empted further consideration by making an order to that effect."
14. In this case a decision to vary will pre-empt a further act on the part of the authority which would be wrongful. The history of this matter is such that further delay in this young woman being offered other suitable accommodation ought not to be allowed to occur."
He made his declaration accordingly.
The proper construction of s. 193(7F)
(1) There is nothing wrong with an authority considering both suitability and reasonableness together. It is perfectly proper to say that premises are suitable, ergo, the applicant is being unreasonable in refusing them. This is because a suitability enquiry includes within its scope: (i) a consideration of any risk of domestic violence touching the particular applicant and (ii) within the parameters of the Act and the Code, the individual circumstances of the applicant.
(2) The judge erred in following, as if it correctly set out the law, the county court case of Wilson-Webb v The Kensington and Chelsea RLBC LAG June 1998, 16.
(3) There is no need for a separate consideration of the applicant's wholly subjective reasons for refusal.
(1) If the appellant is correct then the reasonableness limb of s. 193(7F) is superfluous.
(2) Wilson-Webb was correctly decided.
(3) There is an element of subjectivity in the enquiry but only in the sense that the decision-maker must put himself in the position of the particular applicant and ask whether it was reasonable for her to refuse the offer.
"12.3 The suitability of accommodation for an applicant will be primarily a matter of space and arrangement, but there are other factors which must be taken into account. The question of whether accommodation is suitable requires an assessment of all the qualities of the accommodation in the light of the needs and requirements of the homeless person and his or her family. The location of the accommodation will always be a relevant factor (see paragraph 12.9).
12.4 The accommodation must be suitable in relation to the applicant and to all members of his or her household who normally reside with him or her Housing authorities should therefore have regard to all the relevant circumstances of the applicant and his or her household. Account will need to be taken of any social considerations relating to the applicant and his or her household that might affect the suitability of accommodation. Any risk of violence or racial harassment must also be taken into account.
12.9 Housing authorities should wherever possible, secure accommodation that is as close as possible to where they were previously living "
"Sub-section (8) makes it clear that the question whether it was reasonable for an applicant to accept accommodation is distinct from the question whether the accommodation was suitable. There may be circumstances in which it is reasonable to refuse to accept accommodation which is suitable. Sub-section (8) gives an example of that."
" It referred to the Council "making a reasonable and suitable offer of permanent accommodation", but it made no reference to the opinion that it was or would be reasonable for the respondent to accept the accommodation.
27. Further, the section requires the communication to state both that "the accommodation was suitable" for the person concerned, and that "it was reasonable for him to accept it". While I do not suggest that the wording of the communication must slavishly follow those forms of words, it must, in my view, convey both points. I do not think that the 25 January letter quite achieves that: it merely refers to 3 Brimsdown House as amounting to a "reasonable and suitable offer of permanent accommodation". "
"I am clear that the applicant's subjective view of suitability is not a factor which a reasonable council is obliged in principle to regard as relevant to their decision. No doubt where an authority operates a procedure by which an applicant is in fact afforded an opportunity to view and comment, it would be difficult see how the authority might then rationally decline to consider what the applicant had to say. Of course I do not suggest that the applicant's views are not capable of being treated by a reasonable authority as relevant to its decision. I hold only that they are not required by law to be so treated."
This is a scant justification for disregarding the applicant's views when the authority has to consider, as in my judgment it must, whether or not it was reasonable for the applicant to accept the offer of what under the first limb of s. 193(7F) had been found to have been suitable accommodation. In judging whether it was unreasonable to refuse such an offer, the decision-maker must have regard to all the personal characteristics of the applicant, her needs, her hopes and her fears and then taking account of those individual aspects, the subjective factors, ask whether it is reasonable, an objective test, for the applicant to accept. The test is whether a right-thinking local housing authority would conclude that it was reasonable that this applicant should have accepted the offer of this accommodation.
The second issue: did the authority in fact consider whether it was reasonable for the applicant to accept the offer?
"26. I accept that you may have felt threatened with violence from Damien and that as a consequence you decided to take out Restraining Order against him. However I am not persuaded that offering you accommodation in New Cross would have put you at more risk of threatening behaviour from Damien than if accommodation had been offered elsewhere in the borough.
34. There is nothing further suggesting that Damien lived in the past or at present in New Cross. If you feel strongly that the threat of violence from him is eminent [sic], I would have thought that you would have approached another local authority where the chances of him finding you are further reduced. You have not chosen to make a homeless application elsewhere. If you decide to remain in the borough, the Council cannot guarantee that Damien will not find you. I am very satisfied that Damien or his associates do not live in New Cross, Peckham or Brockley. The Council made an offer of accommodation in a part of the borough where I don't accept that it could be said that you would be at greater risk of violence from Mr Winney than if you were rehoused in an area you expressed a preference for.
35. In fact you want to be in Bellingham where it is more likely you will come into contact with Damian although you do not want to be near 166 Firhill Road [his parents' address]. Bellingham is quite a small area and my estimation is that it is less than 4 square miles. Other areas you have chosen are bordering Bellingham. I think this kind of request is unusual for someone fleeing violence. If in fact you do not want Damian to know where you are living why then would you choose to live at Bellingham where he has good chances of finding you? Evidence at hand shows that Damien has contacts in the area. I find it difficult to reconcile the fact that you fear violence in New Cross but not in Bellingham where the possibility of Damian finding you is higher."
"I wish to say that I am disappointed that you will go to such a length to the father of the man you are fleeing violence to obtain a witness statement."
For my part the approach was wholly understandable. Mr Umanna was of the view that Damian would have had to visit his parents' home to collect his giro and correspondence in connection with his claim for Jobseeker's Allowance, but as I have said, Mr Burton, who knows all about these things, has satisfied us that payments were by then being made directly into bank accounts so that was a bad point made by Mr Umanna.
" I believe that Damien has no fixed abode and that he tends to move from one place to another. In my experience of working with homeless Families/Individuals for more than fifteen years, it is not unusual for a single man with no fixed abode to move around in this way. I am reasonably satisfied that Damien's contacts are mostly in Bellingham and Sydenham but he could be anywhere in this borough or in the country."
"I carried out a tenancy check at 32 Vansittart Street SE14 and the authorised tenant is an old-age pensioner (OAP) and has been in occupation for more than 20 years. This tenant has a sole tenancy. The Council Tax register is registered in his name. I checked the Electoral Register and he is the voter on that address. I further carried out unannounced home visit and spoke to him. The OAP confirms that Mr Winney has never lived there and he does not know him. He further stated that he has never known Kenny, Dean and their baby sister or their mother. They have never lived there and he has never rented rooms to them. A family relation of the tenant who met us there confirmed the same that Damien and his associates have never lived there."
"I have considered all the issues raised by you but cannot accept that any of them individually or in combination make the offer of 35 Gerrard House SE14 unsuitable. As a result, I am not persuaded by your argument that the offer of 35 Gerrard House is [an] unsuitable offer."
In my judgment that does not address the second limb of s. 193(7F) adequately or at all. The first sentence is clearly concerned only with the suitability of the accommodation the first limb of the sub-section. Use of the words "As a result " show how closely the decision-maker was doing what Mr Broatch suggested in his primary suggestion to this Court he was entitled to do, namely consider suitability and then say if suitable, ergo, it would be reasonable for the applicant to accept the offer. "I am not persuaded by your argument that the offer is [an] unsuitable offer" is not enough to indicate that Mr Umanna actually applied his mind to the second question as a separate element and although, as we said in Rahanara Begum, it is not necessary slavishly to follow the words of the sub-section, nonetheless there must be sufficient in the document read as a whole to show that both limbs were separately and properly considered. In my judgment Mr Umanna did not do that.
The third issue: should the matter be remitted to the housing authority for further consideration by them?
"whether there was any real prospect that Tower Hamlets, acting rationally, and with the benefit of further enquiry, might have been satisfied that Mrs Deugi was intentionally homeless."
He continued:
"37. I express the question thus, conscious that close analysis of three decisions of this Court could raise something of a debate. I have already set out in paragraph 28 Chadwick LJ's approach in [Crawley BC v B (2000) 32 HLR 636, 651] " the only decision that the council, acting rationally, could reach." In Bond v Leicester City Council (2002) HLR 158 at 168, Hale LJ expressed her conclusion as " more likely than not that if the authority had asked themselves the right question they would have reached the conclusion ". The submission made in Bond was in terms of "the only possible conclusion" (see page 167); and it looks as if Hale LJ was influenced by the definition of domestic violence in s. 177 of the 1996 Act. In Ekwuru v Westminster C.C. (2004) HLR 98 at 205, Schiemann LJ held that "there is no real prospect of the authority turning up further material which would entitle it to reach the conclusion that ". My formulation, which may perhaps be seen as an amalgam of Chadwick LJ and Schiemann LJ, is intended to reflect the fact that this appeal process is in the nature of judicial review."
(1) information given to her by the friends and family of Damian Winney.(2) Her belief, subsequently confirmed by Mr Winney senior that Damian had no contact with his family at their home in Bellingham.
(3) Damian himself telling her when he visited on 16th September 2004 on the occasion of Ellie's birthday that he was staying in the New Cross area.
(1) they connect Damian to his parents' home through his giving that address on an application for Jobseeker's Allowance and rely on the fact that giros would have been sent to his parents' address and therefore collected by him fortnightly. This is shown to be wrong given the fact that payments are made directly into his bank account.(2) The local authority obtained information from Damien's claim to be homeless made, it should be noted, in November of 2004, which is very much the relevant time. Of the five addresses he gave for his residence in the preceding year, three can be discounted, namely Ms Slater's flat, her parents' home and his parents' home, the fourth was the girlfriend's flat where he had stayed only for the week prior to his application. There is no suggestion of long-standing connection there. Little information is given about the fifth address save that it was, I think, also in Sydenham, but the lack of information provided by the local authority must suggest that they could not establish a substantial link with that property. He had obviously, of course, left it that is why he was claiming to be homeless.
(3) Damian's general practitioner had been the family doctor and he gave his address as his parents' home. That does not prove much. Subsequently it was discovered that in May 2005 he transferred his registration to somewhere in West Sussex. His subsequent move from the area can have no relevance to where he was, or where reasonably it could be thought he was before his move.
(4) Finally there is the matter of his connection with the property at Vansittart Street just behind New Cross station. It will be recalled that Ms Slater was pressed by her solicitor to make further enquiries and discovered from the sister of one of Damian's friends on 10th May 2005 that he had been staying there. When Mr Umanna went to that address the old-age pensioner disclaimed any knowledge of Damian. On 3rd June Ms Slater and her brother went there and the occupants on this occasion stated that Damian used to stay with his friend Kenny at that address. Mr Penfold her solicitor conducted his own enquiries and was informed, as the old-age pensioner expressed it, "he comes and he goes."
(1) the preponderance of the evidence is that Damian did stay from time to time at Vansittart Street, but even if one puts it at its lowest and draws only the conclusion that it was uncertain whether he had a connection with that property, that would not permit the conclusion that Ms Slater's belief was unreasonable. She had ample material to support her belief.(2) The fact of his change of residence to West Sussex in May 2005 could not bear upon her belief that he was still on his old stamping ground at the material time.
(3) Having discounted those two matters the only reasonable conclusion must be that her fear that he frequented the New Cross area and that she was at greater risk in there was a reasonable one and it justified her decision to refuse to live in the very area she had asked the authority to avoid for her peace of mind. On that evidence (which the judge described as "overwhelming") no reasonable authority could conclude that it was within the band of reasonable band of decisions to find that her belief that she would be at greater risk in New Cross Gate than elsewhere in the borough was an unreasonable belief.
Sir Martin Nourse:
Sir Charles Mantell: