Tenant's Application for Rent Repayment Order Rejected by First-tier Tribunal
📌 In brief
The First-tier Tribunal rejected a tenant's application for a rent repayment order because the tenant did not provide enough evidence to prove that the landlord committed any illegal actions or harassment during the tenancy period.
⚖️ Legal holding
A tenant must prove beyond all reasonable doubt that an offence was committed by the landlord during the tenancy period.
📖 What the law says
A tenant or a local housing authority can apply to the First-tier Tribunal for a rent repayment order if the landlord committed an offense related to housing that was rented to the tenant within two years of the application date. However, for offenses under section 16J(1) or (2) of the Housing Act 1988, the requirement for the housing to be rented to the tenant does not apply.
An offense is committed if an HMO (House in Multiple Occupation) requires a license under this act but is not licensed, and this applies to anyone controlling or managing the HMO or acting as the landlord or licensor under a tenancy or license.
Plain-English explanation — does not replace advice from a solicitor.
📖 Technical summary
The tribunal dismissed the application for a rent repayment order due to insufficient evidence.
📜 Headnote Official document
The First-tier Tribunal dismissed an application for a rent repayment order due to insufficient evidence proving harassment or illegal actions by the landlord during the tenancy period.
📚 Full judgment Official document
OUTCOME: Dismissed
© CROWN COPYRIGHT
FIRST-TIER TRIBUNAL PROPERTY CHAMBER (RESIDENTIAL PROPERTY) Case reference : LON/00AN/HMF/2021/0257 HMCTS code (paper, video, audio)
V: CVPREMOTE Property : [ADDRESS] [POSTCODE] Applicant : [redacted] : In person Respondent : [redacted] : Dr [COUNSEL] of application : Rent repayment order Tribunal member(s) : Judge [NAME] and hearing date : 10 [ADDRESS] [POSTCODE] 18 March 2022 Date of decision : 29 March 2022
DECISION
Covid-19 pandemic: description of hearing This has been a remote video hearing which has not been objected to by the parties. The form of remote hearing was V:CVPREMOTE. A face-to-face hearing was not held because it was not practicable and all issues could be determined in a remote hearing. The documents that the Tribunal were referred to are in core bundles of 95 pages (applicant’s) and 23 (respondent’s) pages,
2 the contents of which have been considered together with the late served additional evidence provided by the parties. The tribunal’s summary decision (1) The tribunal finds that the applicant has failed to prove beyond all
reasonable doubt that the respondent committed an offence under
section 40(3) of the Housing and Planning Act 2016 i.e., section 1(3A) of
the Protection for Eviction Act 1977 and section 72(1) of the Housing
Act 2004 during the period 14 November 2020 to 13 November 2021. (2) The application for a rent repayment order is refused. _____________________________________________________ The application 1. In an application dated 21/10/2021 the applicant sought a rent
repayment order under section 41(1) and (2) of the Housing and
Planning Act 2016 for the respondent’s alleged breaches of s. 1(3A)
Protection from Eviction Act; s. 30(1) Housing Act 2004 and s. 72(1)
Housing Act 2004. Subsequently, the applicant did not pursue the
alleged offence of failing to comply with an improvement notice as it was
recognised no relevant notice had been served by the Local Authority. The premises 3. The premises comprise a flat with 4 rooms, kitchen and bathroom/w.c.
located in a purpose-built block of flats (‘the flat’). Background 4. Under a written agreement dated 15/10/20 made between the applicant
and the [NAME], the applicant became the tenant at room 2
in the flat, with exclusive use of one bedroom and shared use of the
kitchen and bathroom/w.c., at a rent of £589 per month from 14
November 2020 to 13 January 2021. The applicant subsequently held
over as an assured shorthold tenant until his departure from the flat on
14 November 2021. 5. In an expanded Statement of Reasons, the applicant asserted that the
acts of harassment comprised (i) a one week notice of a rent increase; (ii)
purported termination of tenancy with one month’s notice; (iii) throwing
away of tenant’s kitchen items; (iv) taking photographs of the communal
area and (v) creating an uncomfortable atmosphere and awkward
relationship between the applicant and the respondent including
attending the premises a day earlier than previously notified.
3 6. The applicant asserted that the flat was one that was required to be
licensed under the London Borough of Hammersmith and Fulham
([NAME]) additional licensing scheme and that it had not been licensed
during the period of the applicant’s occupation. The applicant also
asserted that from the outset of his tenancy a number of wooden slats
on his bed frame were broken, water leaked from the fridge and gas and
electrical safety certificates had not been provided by the respondent. The applicant’s case 7. In support of his application the applicant relied upon a bundle of
documents which included a number of ‘WhatsApp’ messages said to be
between the applicant and other occupiers of the flat. The applicant also
provided a print-out taken from the [NAME] register of licensed
premises in the locality of the flat showing that the flat was not included
among them. Proof of rent paid was provided by the production of
relevant entries on the applicant’s bank statements. 8. The applicant did not provide any witness statements either from
himself specifying who had occupied the flat and when, or from any of
the tenants said to have occupied the flat during the course of the
applicant’s occupation. In an email exchange with Mr [APPELLANT],
[NAME] at [NAME] dated 8 February 2022, the
applicant was informed that if the flat was occupied by 3 persons in 2
households or more an (unspecified) HMO licence was required and that
the local authority had no record of such a licence of having been applied
for prior to 9/12/2021. 9. In oral evidence to the tribunal the applicant repeated the alleged acts of
harassment by the respondent. When asked for details about who lived
in the flat and when, the applicant relied upon a document he had
prepared giving the names of other occupants and the date he believed
their tenancies had started although gave no end dates and relied upon
the WhatsApp messages as proof of their occupancy during the relevant
period. On questioning by the tribunal, the applicant was unable to
provide further details of these tenancies, stating only that the other
tenants did not want to give witness statements in support of his
application and referred to one tenant having been resident abroad
during a period of the COVID-19 pandemic isolation/lockdown periods. 10. The applicant told the tribunal that as he did not agree with the
respondent’s proposed rent increase by at least £150 per month he
decided to leave the flat, although he had been offered the correct notice
period of two months by the respondent, having found himself
alternative accommodation and being afraid of [NAME] attending the flat.
4 The respondent’s case 11. The respondent did not attend the hearing and was represented by his
partner Dr [RESPONDENT] who told the tribunal the respondent was very upset
by the application. Dr [RESPONDENT] referred the tribunal to the various
correspondence between the applicant and the respondent and asserted
that the latter had made every effort to be a considerate landlord and
accommodate the respondent’s requirements. Further, when the
respondent realised, he had incorrectly given the applicant one month’s
notice of the termination of tenancy, he offered to provide the correct
notice period if the applicant still required it, although the applicant
indicated he wished to leave the flat anyway. 12. Dr [APPELLANT] submitted that the applicant had failed to prove that an HMO
licence was required during all or part of the applicant’s occupancy and
had failed to prove beyond all reasonable doubt that an offence under
s.72(1) Housing Act 2004 had been committed. Similarly, it was asserted
that the acts complained of by the applicant did not constitute acts of
harassment in breach of s.1(3A) Protection from Eviction Act 1977. The tribunal’s decision and reasons 13. The tribunal finds that the applicant has failed to prove beyond all
reasonable doubt that an offence was committed by the respondent
during the period 14/11/2020 to 13/11/2021 pursuant to section72(1)
Housing Act 2004 and s.1(3A) Protection from Eviction Act 1977. 14. The tribunal finds that the applicant has failed to establish on the
criminal standard of proof so that the tribunal can be sure, that the flat
was occupied by 3 or more persons in 2 or more households as their sole
or main residence during the period for which a rent repayment order is
sought. The tribunal finds that in the absence of any or any supporting
witness statements and copies of other tenancy agreements the
applicant has not been able to meet the required high standard of
proof. 15. The tribunal finds that the acts complained of by the applicant are
insufficiently serious to comprise harassment and were relatively minor
inconveniences. The tribunal finds that none of these acts caused the
applicant to vacate the flat and that his voluntary surrender of the
tenancy of the flat was as a result of the proposed higher rent, which the
applicant was unable to afford. 16. The tribunal finds, and the respondent admits that the incorrect notice
period to terminate the applicant’s tenancy was initially given. However,
the tribunal finds this was not causative of the applicant leaving the flat
as the respondent offered to serve the correct notice of termination,
5
which the applicant implicitly declined by his voluntary surrender of his
tenancy. 17. In conclusion, the tribunal dismisses the applicant’s application for a
rent repayment order.
Name: Judge Tagliavini
Date: 29 March 2022
Rights of appeal
By rule 36(2) of the Tribunal Procedure (First-tier Tribunal) (Property Chamber) Rules 2013, the tribunal is required to notify the parties about any right of appeal they may have. If a party wishes to appeal this decision to the Upper Tribunal (Lands Chamber), then a written application for permission must be made to the First- tier Tribunal at the regional office which has been dealing with the case. The application for permission to appeal must arrive at the regional office within 28 days after the tribunal sends written reasons for the decision to the person making the application. If the application is not made within the 28-day time limit, such application must include a request for an extension of time and the reason for not complying with the 28-day time limit; the tribunal will then look at such reason(s) and decide whether to allow the application for permission to appeal to proceed, despite not being within the time limit. The application for permission to appeal must identify the decision of the tribunal to which it relates (i.e. give the date, the property and the case number), state the grounds of appeal and state the result the party making the application is seeking. If the tribunal refuses to grant permission to appeal, a further application for permission may be made to the Upper Tribunal (Lands Chamber).
📊 How courts decide similar cases
Among 12 similar decisions in this collection:
- First-tier Tribunal (Property Chamber) Tenant's Claim for Rent Repayment Order Rejected by First-tier Tribunal
- First-tier Tribunal (Property Chamber) First-tier Tribunal Determines Lease Premium Based on Expert Valuations
- First-tier Tribunal (Property Chamber) Tenant Loses Challenge to Increased Concierge Service Charges
- First-tier Tribunal (Property Chamber) Tenant Loses Challenge to Service Charges
- First-tier Tribunal (Property Chamber) Tribunal Rejects Tenant's Request to Vary Lease
- First-tier Tribunal (Property Chamber) Tenant's Application for Rent Repayment Order Rejected by First-tier Tribun…
- First-tier Tribunal (Property Chamber) Tenant's Application for Rent Repayment Order Dismissed by First-tier Tribu…
- First-tier Tribunal (Property Chamber) First-tier Tribunal Rejects Claim for Rent Repayment Order
- First-tier Tribunal (Property Chamber) Claimant Loses Service Charges Challenge in First-tier Tribunal
- First-tier Tribunal (Property Chamber) First-tier Tribunal Rejects Major Works Funding Application Due to Incomple…
- First-tier Tribunal (Property Chamber) First-tier Tribunal Denies Rent Repayment Order for Unlicensed Lodger Prope…
- First-tier Tribunal (Property Chamber) Financial Penalty Upheld for HMO Classification in First-tier Tribunal
A snapshot of this collection — not a prediction of your case's outcome.
⚖️ What tends to weigh in cases like this
✅ Tends to be accepted
- None of the cases provided show a successful outcome for the claimant.
❌ Tends to be rejected
- The tenant failed to provide sufficient evidence to prove that an offense was committed by the landlord.
- Applications for rent repayment orders were dismissed when the landlord's actions did not meet statutory criteria for harassment and unlawful eviction.
- Claims were unsuccessful if the necessary documentation, such as tender information, was incomplete.
- Tenants were unable to receive rent repayment orders if the offenses were reported more than 12 months after their occurrence.
- Applications were denied when the claim did not align with the statutory requirements for HMO licensing.
- Claims were dismissed if the service charge provisions totaled 100% and could not be varied under the lease agreement.
- Cases were unsuccessful if the tenant did not provide certified accounts to support the reasonableness of the service charges.
Patterns observed in similar cases in this collection — every case is unique.
❓ Frequently asked questions
What did this decision decide?
The First-tier Tribunal dismissed the tenant's application for a rent repayment order.
Who was involved?
The tenant and the landlord were involved.
How did the court decide, and why?
The court decided that the tenant failed to prove beyond all reasonable doubt that the landlord committed any illegal actions or harassment during the tenancy period.
Which laws or rules were applied?
The Housing and Planning Act 2016, the Protection from Eviction Act 1977, and the Housing Act 2004 were applied.
What was the argument that mattered most?
The argument that mattered most was the tenant's failure to provide sufficient evidence to prove the landlord's illegal actions or harassment.
Was the decision for or against the person who brought the case?
The decision was against the tenant.
What does this mean for someone in a similar situation?
Someone in a similar situation should ensure they have strong evidence to support their claims before applying for a rent repayment order.
What evidence or documents mattered?
Witness statements, tenancy agreements, and proof of rent payments were important, but the tenant did not provide sufficient evidence.
Can a decision like this be appealed?
Yes, a decision like this can be appealed to the Upper Tribunal (Lands Chamber).
Is it worth getting a solicitor for a case like this?
It is recommended to seek advice from a qualified solicitor for cases involving rent repayment orders.
