“In a statement, Clarion said one of their employees is believed to be involved in the tenancy fraud case – but they believe Filippe is in on it too, along with the man who is living in the home.”
“A spokesperson told The Sun Online: “We can confirm that three individuals are the subject of this investigation: a Clarion staff member, a Clarion resident and the person now illegally residing in the home. All three of these individuals are suspected of colluding to commit tenancy fraud. If tenancy fraud is established, we will take all appropriate action and support the prosecution of anyone who has been involved” […] Clarion takes a zero tolerance approach to tenancy fraud and there is a criminal investigation currently underway regarding this case. In order to not prejudice that inquiry, we cannot comment in detail.”
“Filippe says the allegation of collusion as the “Clarion resident” named by the housing association is merely “a bad attempt by Clarion to blame a tenant for their own well published failings”
“A scammer working for Clarion targeted me during the pandemic. I have no clue who the man is who is living in my home – he is a random and complete stranger”
“[…] where in the case of any action for which a period of limitation is prescribed by this Act, either (a)[…] (b) any fact relevant to the plaintiff’s right of action has been deliberately concealed from him by the defendant […] ( c) […] the period of limitation shall not begin to run until the plaintiff has discovered the …concealment… or could with reasonable diligence have discovered it.” the period of limitation shall not begin to run until the plaintiff has discovered the …concealment… or could with reasonable diligence have discovered it.”
“[61]…The aim is to ensure that the provisions catch publications which have the same content or content which has changed very little so that the essence of the defamatory statement is not substantially different from that contained in the earlier publication. Publication to the public has been selected as the trigger point because it is from this point on that problems are generally encountered with internet publications and in order to stop the new provision catching limited publications leading up to publication to the public at large…”
“[63] …A possible example of this could be where a story has first appeared relatively obscurely in a section of a website where several clicks need to be gone through to access it, but has subsequently been promoted to a position where it can be directly accessed from the home page of the site, thereby increasing considerably the number of hits it receives.”
“i) The court must consider whether the claimant has a “realistic” as opposed to a “fanciful” prospect of success: Swain v Hillman[2001] 2 All ER 91 ; ii) A “realistic” claim is one that carries some degree of conviction. This means a claim that is more than merely arguable: ED & F Man Liquid Products v Patel[2003] EWCA Civ 472 at [8] iii) In reaching its conclusion the court must not conduct a “mini-trial”: Swain v Hillman iv) This does not mean that the court must take at face value and without analysis everything that a claimant says in his statements before the court. In some cases it may be clear that there is no real substance in factual assertions made, particularly if contradicted by contemporaneous documents: ED & F Man Liquid Products v Patel at [10] v) However, in reaching its conclusion the court must take into account not only the evidence actually placed before it on the application for summary judgment, but also the evidence that can reasonably be expected to be available at trial: Royal Brompton Hospital NHS Trust v Hammond (No 5)[2001] EWCA Civ 550 ; vi) Although a case may turn out at trial not to be really complicated, it does not follow that it should be decided without the fuller investigation into the facts at trial than is possible or permissible on summary judgment. Thus the court should hesitate about making a final decision without a trial, even where there is no obvious conflict of fact at the time of the application, where reasonable grounds exist for believing that a fuller investigation into the facts of the case would add to or alter the evidence available to a trial judge and so affect the outcome of the case: Doncaster Pharmaceuticals Group Ltd v Bolton Pharmaceutical Co 100 Ltd[2007] FSR 63 ; vii)On the other hand it is not uncommon for an application under Part 24 to give rise to a short point of law or construction and, if the court is satisfied that it has before it all the evidence necessary for the proper determination of the question and that the parties have had an adequate opportunity to address it in argument, it should grasp the nettle and decide it. The reason is quite simple: if the respondent's case is bad in law, he will in truth have no real prospect of succeeding on his claim or successfully defending the claim against him, as the case may be. Similarly, if the applicant's case is bad in law, the sooner that is determined, the better. If it is possible to show by evidence that although material in the form of documents or oral evidence that would put the documents in another light is not currently before the court, such material is likely to exist and can be expected to be available at trial, it would be wrong to give summary judgment because there would be a real, as opposed to a fanciful, prospect of success. However, it is not enough simply to argue that the case should be allowed to go to trial because something may turn up which would have a bearing on the question of construction: ICI Chemicals & Polymers Ltd v TTE Training Ltd[2007] EWCA Civ 725 .”
"We can confirm that three individuals are the subject of this investigation: a Clarion staff member, a Clarion resident and the person now illegally residing in the home. Meanwhile, a spokesperson for Clarion housing said “Clarion takes a zero tolerance approach to tenancy fraud and there is a criminal investigation currently underway regarding this case. In order to not prejudice that inquiry, we cannot comment in detail. Meanwhile, a spokesperson for Clarion housing said: "