"We judge [the Claimant's] case to be high risk in terms of both the history of domestic violence and the current risk to [the Claimant] and her children. As [the Claimant] disclosed to us, she and her children are not safe in the current placement as [X] knows the address and has been threatening her many times. If you require any further information, please do not hesitate to contact me."
"The reason I am writing to you is that the Local Authority is extremely worried about the family living at the above-mentioned address. Brent Children Service has known [the Claimant] and her children since she separated from the father of the children because of persistent and escalating domestic violence. The children have witnessed the acrimonious relationship between their parents, which includes the abuse of their mother by their father and this has affected their emotional wellbeing, leaving them traumatised. Therefore, [the Claimant] and her children are in need of urgent housing as there have been ongoing threats of violence made to her and her children's life by the father of the children, [X]. Background history: [The Claimant] and her children have had a long history of experiencing domestic violence since 2010, which includes verbal and physical violence perpetrated by [X]. [The Claimant] is a British National who lives with her two daughters in London. [The Claimant] had been in a very abusive relationship with her ex-partner, [X], for 6 years and they separated in 2014. [X] is the father of the children. [The Claimant] informs that during this time in their relationship she has experienced physical and emotional abuse by [X]. In 2008, [X] punched her in the face, which left her with chronic jaw pain. In 2009, [X] broke entry to locked bathroom window, while she was getting ready to go out, shattering the windows. [X] accused [the Claimant] of cheating and threatened to kill her with a hammer. There was an incident in 2011 in which [the Claimant] called the Police –18/09/2011 (CAD no: …) The physical abuse continued in 2014, when [X] grabbed her by her clothes and screamed in her face in front of their children. In 2014, Children Social Care and Police became involved and concerned for the oldest child… when father reported a sexual assault incident to mother [the Claimant]. It was reported that a maternal child uncle touched [the oldest child] inappropriately - father did not take part in the investigation and withdrew his allegations. The Police found it bizarre that a father would jeopardise the children's safety in such manner. A Section 47 investigation was carried out and found that the allegations made by father were unsubstantiated. The case was managed under a Child in Need plan due to emotional abuse and closed in 2015. [The Claimant] stated that in September/October 2018 [X] stopped contact with the children, [X] does not pay Child Maintenance. In January 2019, [X]'s mother contacted [the Claimant] and asked to see the children for a few hours. In February 2019 she requested to see the children for a few days. [The Claimant] agreed to both of these requests. On the 22.02.2019, while the children were with his mother, [X] called [the Claimant] and was verbally abusive towards her. In February 2019, Children Social Care became concerned for the safety and wellbeing of the children when Police raised concerns that [X] had taken the children against their will and accused [the Claimant] of physically abusing them. During this period, [the Claimant] did not have contact with the children as they refused to have contact with their mother. When the social worker interviewed the children, they reported physical chastisement against their mother. The children returned to their mother's care after 2 weeks. Children Social Care closed the case in March 2020 after the Section 47 investigation found the allegations were unsubstantiated. In March 2020 [the Claimant] tried to work things out with [X] for him to have contact with children, she applied for contact arrangements through the courts. Children Social Care prepared the Section 7 report and it was recommended that the children resume contact with their father. [The Claimant] informed that she did not want to come between the children's decision to have contact with their father, so that there are no resentments between them, therefore she accommodated the contact. In November 2020, Children Social Care received a referral from the Police raising concerns that father had told the children that they would not be going to school next year, as they will be in heaven. Children social care became involved again following the above referral and assessed that [X]'s mental health is unstable. [X] has recently converted to "
"… AND UPON the father failing to attend the hearing, despite the Court making attempts to contact him, nor did the father respond to an email sent by the Court which contained a link to join today's hearing; AND UPON the Court noting that the father also failed to attend the hearings of5th July 2019 ,3rd February 2020 and23rd December 2020 ; AND UPON the Court hearing from Counsel for the mother, who invited the Court to dismiss the father's application; AND UPON the Court being informed that the children no longer wish to have contact with their father, it being explained on behalf of the mother that she remains concerned about the father imposing his newfound religious beliefs on the children in a way that is harmful to them; AND UPON the Court being informed that the children have explained to Brent Children's Services that they had witnessed arguments between the father and his current partner and that the father had made derogatory remarks about the mother and had been discussing matters relating to these proceedings during previous contact; …"
"You advised you are already in contact with the police, but cannot see any supporting documentation from the police. If you have this, please send this over to me urgently. I have also requested information from the police regarding your case to ascertain where they are at with the investigation. I must advise you if you are in fear of your life and feel you can no longer reside at your property you can present yourself to any local authority across England, Scotland & Wales, advise them of your situation and they will be able to offer you emergency accommodation. Network Homes do NOT offer emergency accommodation. Therefore, we have provided other alternative rehousing options below for you to consider… … If you would like to discuss the contents of this letter, please do not hesitate to contact me."
"… Safety. A safe, stable home environment at a new address/area unknown to my ex-partner. I have children and cannot be looking over my shoulder every day and wondering who's at the door. My daughter is at an age where she could go to school on her own in September and I feel I cannot take that risk. I have taken the steps from trying to house swap to bidding on Locata, but no success. I ask that I am put on a management transfer and a higher banding so I can move as quickly as possible without distressing my children any further."
"There are still custody concerns between mother and father, in my opinion. Further contact should be made with the children to ensure they are not scared or being confused into believing they are unsafe with their mother and there is nothing more sinister in the remarks made by the father. His passion for his religion may be blurring the lines of what is acceptable learning and information for a child. Children Social Care are highly concerned for this family living at this home environment as their concerns for Father are concerns for Father's unstable mental health."
"Dear… I hope all al is well. I write to you with an update following the management transfer panel held last week. I presented your case with the evidence you and your support team provided but also with the information provided to me by the police. Please see the panel's comments & decision below; The panel did ask that the resident seek legal advice around the custody of the children and the possibility of obtaining a 'non-molestation' order. A Non molestation order offers a degree of protection for the resident and it is a court order – if this is breached then the police will need to be informed and the perpetrator arrested and charged. As advised by the police, the perpetrator has not visited the home address. We advise that the resident should report to the police and possibly request that the police to put them on a heightened alert list so that the police attend their home within a few minutes of receiving a call from that property. If the resident deems their property and situation unsafe, we would advise they contact any local authority of their choice for immediate temporary re-housing. We are unable to offer any band increase. If there are new incidents and a supporting letter from the police deeming these cases a high risk or a MARAC report then we may reconsider our stance. Should you like to discuss the above, please do not hesitate to contact me. Kind regards…"
"… The Defendant does not hold a stock of empty properties available for emergency accommodation and as such any request for a management move can only ever be granted in exceptional circumstances. The Claimant did not fulfil this criteria as she was unable to provide any evidence of threats to life or limb as requested by the Defendant and those threats were not severe or immediate. Further, it was clear that there were other options available to the Claimant in that she could approach the police or local authority to take more immediate and effective action. The Defendant advised the Claimant to approach the local authority and signposted her to the relevant agencies who could help her, but the Defendant notes that the Claimant does not appear to have sought assistance from the local authority to be re-housed. …"
"If there are new incidents and a supporting letter from the police determining these cases are high risk or a MARAC report then we may reconsider our stance"
"supporting evidence will need to be required, such as from the police, social services, etc"
"On the facts of this case, and I would suggest on the facts of most cases, the two issues march hand in hand; the answer to one provides the answer to the other."
"Once it is determined that the body concerned is a hybrid authority, in other words that it exercises functions at least some of which are of a public nature. The only relevant question is whether the act in issue is a private act" , he had explained that [41], "the character of an act is likely to take its colour from the character of the function of which it forms a part" and [55] " that in order to determine whether the act of termination is a private act or not it is necessary to focus on the nature of the act in the context of the body's activities as a whole."
"In my judgment, the act of termination is so bound up with the provision of social housing that once the latter is seen, in the context of this particular body, as the exercise of a public function, then acts which are necessarily involved in the regulation of the function must also be public acts. The grant of a tenancy and its subsequent termination are part and parcel of determining who should be allowed to take advantage of this public benefit. This is not an act which is purely incidental or supplementary to the principal function, such as contracting out the cleaning of the windows of the Trust's properties. That could readily be seen as a private function of a kind carried on by both public and private bodies. No doubt the termination of such a contract would be a private act (unless the body were a core public authority.)"
"In my judgment, therefore, the decision in Weaver is directly applicable. The declaration granted by the Divisional Court in that case, that the defendant was amenable to judicial review on conventional public law grounds in respect of decisions taken in the performance of its function of managing and allocating its housing stock (or perhaps more accurately, as the majority of the Court of Appeal thought, its stock of social housing), applies not merely to decisions concerning the termination of a tenancy of social housing but also to those concerned with the mutual exchange of such tenancies."
"Undue reliance upon any one of [the above criteria], while perhaps helpful in promoting certainty in this area of law, should be avoided. The test of public function should be overriding and the qualities enumerated in the criteria should be weighed and balanced in the context of each specific case."
"The grant of a tenancy and its subsequent termination are part and parcel of determining who should be allowed to take advantage of this public benefit. This is not an act which is purely incidental or supplementary to the principal function…"
"5. The Defendant provides over 20,000 homes for people across London, Hertfordshire and the South East, they are a member of the G15 Group of London's Housing Associations and work in 36 local authority areas [Exhibit HM/2]. The Defendant is the largest housing association in terms of homes managed in the London Borough of Brent and in East Hertfordshire, with further larger concentrations of homes in Westminster, Lambeth, Harrow, Hackney and Barnet [HM/2]. It is a charitable Registered Society (registration number RS007326) under theCo-operative and Community Benefit Societies Act 2014 and is regulated by the Regulator of Social Housing (Registration number 4825)1 6. In 2017, the Defendant signed a strategic development partnership with Mayor of London to deliver 1,752 homes in London between 2016 and 2021 with 60% of all the homes built for affordable housing [Exhibit HM/3]. It received an allocation of over£122 million to deliver 1,000 new affordable homes in partnership with the Greater London Authority (GLA) as part of the new London Affordable Homes Programme [Exhibit HM/4]. 7. The Defendant has numerous nomination agreements with many different Councils [permission bundle 125-129]. It also owns and manages shelter accommodation [Exhibits HM/5, pp28-33, and HM/6]. The vast majority of its stock is social housing. 8. The Defendant's Annual Report and Financial Statements for the year 2020/2021 [Exhibit HM/7], detail its capital structure [at p13], social housing grants [at pp69 and 71], 'amortised government grants' [at pp 48-49, 72), as well as government funding and assistance [at p78]. These statements also provide information and statistics on its social housing stock [at p80]. More information regarding the Defendant's social stock can be found here [SDR_2019_to_2020_additional_tables_v1.0_-_FINAL.xlsx (live.com)]."
"With respect to paragraph 5 – 8 of Helen Mowatt's Witness Statement, dated10/01/2021 , Network accepts that when operating many of its functions it operates as a Public Body. On the other hand, Network does not accept that the Defendant has a duty to provide emergency housing to victims of domestic abuse and does not accept that it is acting as a Public Authority with respect to its Allocations Policy. By the date of the Claimant applying for a management transfer, she had already been granted an assured tenancy of the Property and the Defendant was taking no steps to manage or alter that arrangement, either as a public housing authority or at all. The Policy that the Claimant is relying upon is a discretionary policy that it provides to its tenants as a responsible Registered Provider of Social Housing. The Defendant simply is not set up to provide emergency accommodation and does not have the stock, facilities or expertise to provide this service. Those responsibilities lie with the local housing authority, not the Defendant."
"In R (Weaver) v London & Quadrant Housing Trust[2009] EWCA Civ 587 the Court of Appeal considered whether a decision by a registered social landlord to terminate a tenancy of social housing was one required to be taken compatibly with Convention rights and whether it was also amenable to judicial review on conventional public law grounds. It was common ground in that case that a registered social landlord was a person some of whose functions were functions of a public nature. The Court of Appeal held by a majority (Elias and Lawrence Collins LJJ, Rix LJ dissenting) that the decision by a registered social landlord to serve a notice to quit on one of its assured tenants occupying social housing was an act which would be unlawful undersection 6 of the Human Rights Act 1998 if it was incompatible with Convention rights as it was an act done in the discharge of its public function of managing and allocating social housing and accordingly that the nature of the act was not "private" the purpose of subsection (5) of that section. The majority in the Court of Appeal also accepted as correct the concession made by counsel for the Housing Trust that, if the act was one to whichsection 6 of the 1998 Act applied, it was also one also governed by public law and thus susceptible of judicial review on conventional public law grounds (as the Divisional Court had held): see eg per Elias LJ at [5] and [83]"
"24. Each of these three points is correct. But they do not serve, either individually or collectively, to distinguish this case from Weaver. Whether an exchange of social housing should be permitted involves a decision to be taken in the discharge of what the majority in the Court of Appeal regarded as the public function of managing and allocating social housing. This is not merely because (as the Tenants' Handbook in this case recognises) such an exchange may result in a property becoming overcrowded or under occupied. It may also involve questions about how best to meet not only the need for social housing of those tenants wishing to exchange and their families but also the need of others for it. Like a decision to terminate a tenancy, in some cases it may also engage an individual's right to respect for his or her private and family life. 25. Thus the fact that registered social landlords may have greater freedom than local housing authorities have in responding to applications for mutual exchange does not mean that such applications do not require them to take decisions in the discharge of what the Court of Appeal regarded as their public function of managing and allocating social housing. Nor did the majority of the Court of Appeal intend to limit that function to the doing of those things that are governed in the case of a local housing authority byPart VI of the Housing Act 1996 which regulates the allocation of housing by such an authority. Indeed a decision to terminate a tenancy by a local housing authority is not governed by those provisions: seesection 159(2) of the 1996 Act . The fact that such a decision may result in an individual becoming homeless was not the basis for regarding that decision in Weaver as not constituting an act of a private nature. The decision was so regarded because it was one taken in the discharge of what the Court of Appeal regarded as a registered social landlord's public function of managing and allocating social housing . That explains why it also was considered susceptible to a claim for judicial review. Such a claim is one to review the lawfulness inter alia of "a decision, action or failure to act in relation to the exercise of a public function": seeCPR Part 54 rule 54.1(2)(a) (ii). 26. [Counsel for the defendant] had a further argument why NSHC's decision in this case was not amenable to judicial review. The condition it imposed, he submitted, was no more or less than a requirement to comply expressly with a condition set out in the Claimants' assured tenancy as a condition which might be imposed on a consent to a mutual exchange. Although NSHC had a choice whether or not to impose that condition, its decision to do so had no public law element. It was merely the exercise of an existing contractual right. It simply involved the application of a condition relating to the payment of outstanding rent which was specifically envisaged in the Tenants' Handbook. Mr Grodzinski's submission assumes that the condition imposed fell within that description, an assumption which I do not accept for reasons which I shall explain. But, even if that assumption had been well founded, NSHC was not obliged to impose that condition. It had a discretion whether or not to do so, a discretion which fell to be exercised as part of its function of managing and allocating social housing. Indeed it is the Defendant's case that imposing the condition which NSHC did in this case (and others like it in other cases) was a reasonable and proportionate way of managing such social housing. What makes public law applicable is that the decision was one taken in relation to the exercise of a public function. There is no additional requirement that the specific decision impugned has itself to have some other and further "public law element" (whatever that might mean and involve). In my judgment, therefore, the decision in Weaver is directly applicable. The declaration granted by the Divisional Court in that case, that the defendant was amenable to judicial review on conventional public law grounds in respect of decisions taken in the performance of its function of managing and allocating its housing stock (or perhaps more accurately, as the majority of the Court of Appeal thought, its stock of social housing), applies not merely to decisions concerning the termination of a tenancy of social housing but also to those concerned with the mutual exchange of such tenancies."
"55. … in order to determine whether the act … is a private act or not, it is necessary to focus on the nature of the act in the context of the body's activities as a whole. In most, if not all, cases that is likely to require a consideration of the nature of the function or functions to which the act is contributing. Plainly the power to seek an ASBO was of no assistance in answering whether the termination of the tenancy was a private act or not. 56. By contrast, the question whether the provision by the Trust involved the exercise of a function of a public nature was in my view, highly material to that question. In short, in my judgment the scrutiny which the Divisional Court gave to the housing functions of the Trust was relevant to the question whether the act of termination was private or not… 57 …. The important point, in my view, is to consider the act of termination in the wider context of the housing function being carried on by the Trust, whatever shorthand is used to describe that context. … 66. The essential question is whether the act of terminating the tenancy is a private act. When considering how to characterise the nature of the act, it is in my view important to focus on the context in which the act occurs; the act cannot be considered in isolation simply asking whether it involves the exercise of a private law power or not. As Lord Mance observed in YL, both the source and nature of the activities need to be considered when deciding whether a function is public or not, and in my view the same approach is required when determining whether an act is a private act or not within the meaning of section 6(5) . Indeed, the difficulty of distinguishing between acts and functions reinforces that conclusion. … 76. In my judgment, the act of termination is so bound up with the provision of social housing that once the latter is seen, in the context of this particular body, as the exercise of a public function, then acts which are necessarily involved in the regulation of the function must also be public acts. The grant of a tenancy and its subsequent termination are part and parcel of determining who should be allowed to take advantage of this public benefit. This is not an act which is purely incidental or supplementary to the principal function, such as contracting out the cleaning of the windows of the Trust's properties. That could readily be seen as a private function of a kind carried on by both public and private bodies. No doubt the termination of such a contract would be a private act (unless the body were a core public authority.)"
"It is trite law, as Schiemann LJ observed in R v Brent London LBC, ex p. Baruwa (1997) 29 H.L.R. 915 at 929 , that, where an authority is required to give reasons for its decision, it is required to give reasons which are proper, adequate, and intelligible and enable the person affected to know why they have won or lost. But he went on to say this (ibid): "
"…The court should not take too technical a view of the language used, or search for inconsistencies, or adopt a nit-picking approach, when confronted with an appeal against a review decision. That is not to say that the court should approve incomprehensible or misguided reasoning, but it should be realistic and practical in its approach to the interpretation of review decisions."
"44. It is clear from the Decision letter that the Claimant's circumstances do not meet the threshold of 'immediate risk to life or personal safety', having taken into account the evidence in support, including the information supplied by the police that the Perpetrator had not visited the home address and that there was, by the date of the Panel meeting, a non-molestation order in place successfully preventing the Perpetrator from coming within 100 metres of the Property. It will have been clear to the claimant that the reason for refusal was that she did not meet this high threshold, given her particular circumstances. 45. Further, the Decision also addresses the questions of if there is an increase or perceived increase in risk to the Claimant, with the Claimant (i) to immediately contact the local housing authority for 'immediate temporary re-housing', which the Claimant could not in any event provide given its housing stock, and (ii) to ask for a reconsideration of her present application."
"If a resident needs to move because of one of the reasons specified above they must contact their Neighbourhood Officer and fill in a Transfer Application stating the Policy grounds that the management transfer is based on. Supporting evidence will need to be required, such as from the police, social services, etc . In Hertford a Safeguarding visit and form will be completed."
"(1) A person (A) discriminates against another (B) if A applies to B a provision, criterion or practice which is discriminatory in relation to a relevant protected characteristic of B's. (2) For the purposes of subsection (1), a provision, criterion or practice is discriminatory in relation to a relevant protected characteristic of B's if— (a) A applies, or would apply, it to persons with whom B does not share the characteristic, (b) it puts, or would put, persons with whom B shares the characteristic at a particular disadvantage when compared with persons with whom B does not share it, (c) it puts, or would put, B at that disadvantage, and (d) A cannot show it to be a proportionate means of achieving a legitimate aim"
"(1) A person (a "service-provider") concerned with the provision of a service to the public or a section of the public (for payment or not) must not discriminate against a person requiring the service by not providing the person with the service. (2) A service-provider (A) must not, in providing the service, discriminate against a person (B)— (a) as to the terms on which A provides the service to B; (b) by terminating the provision of the service to B; (c) by subjecting B to any other detriment. … (6) A person must not, in the exercise of a public function that is not the provision of a service to the public or a section of the public, do anything that constitutes discrimination, harassment or victimisation."