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England and Wales Case Law

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Housing law

Mohammed Abid Zaman v Leeds City Council

The Upper Tribunal held that flats in a building that is an HMO under s.254(4) can still be separate Part 3 houses, so selective licensing penalties were upheld.

  • House in multiple occupation
  • Selective licensing
  • Financial penalties
  • Housing act 2004
  • Housing-act-2004
  • Selective-licensing
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Housing law

Dr Noshaba Khiljee v London Borough of Waltham Forest

The Upper Tribunal allowed Dr Khiljee’s appeal, holding that rack-rent under the Housing Act 2004 is assessed by reference to the actual HMO use, not a hypothetical lawful single-let use.

  • House in multiple occupation
  • Civil penalty
  • Rack-rent
  • Person having control
  • Housing act 2004
  • Housing-act-2004
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Housing

Global 100 Limited v Sasha Jam Ross & Ors

The Upper Tribunal dismissed Global 100 Limited’s appeal against rent repayment orders, holding that the local authority was not shown to be the person managing under section 263 Housing Act 2004.

  • Rent repayment order
  • House in multiple occupation
  • Statutory interpretation
  • Person managing
  • Statutory exception
  • Rent-repayment-order
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Housing law

Sonja Mitterhuber v Christina Lopez Hernandez & Anor

Appeal against a rent repayment order succeeded because there was no evidential basis for finding a third occupier lived at the property as her only or main residence.

  • Rent repayment orders
  • House in multiple occupation
  • Licensing requirements
  • Evidentiary standards
  • Rent-repayment-order
  • House-in-multiple-occupation
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Housing law

Carl Pearton v Betterton Duplex Limited

The Upper Tribunal dismissed an appeal against refusal of a rent repayment order, holding that rent paid before the offence period could not be repaid under section 43(2).

  • Rent repayment order
  • House in multiple occupation
  • Licensing offences
  • Statutory interpretation
  • Rent-repayment-order
  • House-in-multiple-occupation
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Housing law

Richard O’Halloran v Cornwall Council

The Upper Tribunal set aside a civil penalty for an unlicensed HMO, finding there was insufficient evidence that all five occupants, including Doris Anyanwu, lived there as their sole or main residence.

  • Civil penalty
  • House in multiple occupation
  • Licensing requirements
  • Standard of proof
  • Housing-law
  • House-in-multiple-occupation
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Housing law

James Barker v Chantelle Kiran Shokar

The Upper Tribunal held that a ground floor room was a self-contained flat, so its occupants were not counted toward the HMO licensing threshold.

  • Rent repayment order
  • House in multiple occupation
  • Licensing requirements
  • Self-contained flat definition
  • Housing-law
  • Rent-repayment-order
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Housing law

Edouard Cussinel & Anor v Alan Guerin & Ors

The Upper Tribunal refused new evidence about a dissolved company in a rent repayment order appeal, holding it would not change the result.

  • Rent repayment orders
  • House in multiple occupation
  • Agency
  • Company dissolution
  • Appeal procedure
  • Rent-repayment-orders
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Housing

Jacqueline Hancher v Luke David & Ors

The Upper Tribunal allowed an appeal on rent repayment orders, correcting the First-tier Tribunal’s approach and reducing repayments to 65% of rent.

  • Rent repayment orders
  • House in multiple occupation
  • Licensing offences
  • Rent-repayment-orders
  • House-in-multiple-occupation
  • Hmo-licensing
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England and Wales decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.