Caselaw Digest
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Kimberley Ruth Sing Tze Moh & Ors v Rimal Properties Limited

[2024] UKUT 324 (LC)
Two tenants sued their landlords for not having a proper license for their houses. The court ruled the tenants waited too long to sue, because the 12-month deadline to sue starts the day *after* the landlord tried to fix the problem, not the same day. The court also said the landlord's excuse works for the entire day they tried to fix the problem, not just after they did it.

Key Facts

  • Two appeals (Jerome House and Reighton Road) concerning rent repayment orders for landlords managing HMOs without licenses.
  • Both appeals questioned the timing of a landlord's defense against the offense, specifically when the defense takes effect.
  • Jerome House: Landlord applied for a license on May 4, 2022 at 13:44; tenants applied for a rent repayment order on May 4, 2023 at 15:36.
  • Reighton Road: Landlord attempted to apply for a license on November 16, 2022, but payment system failed; tenants applied for a rent repayment order on November 15, 2023.
  • Both FTTs dismissed the applications due to being out of the 12-month timeframe specified in the Housing and Planning Act 2016, Section 41(2)(b).

Legal Principles

Meaning of "the period of 12 months ending with the day on which the application is made" in the Housing and Planning Act 2016, Section 41(2)(b).

Housing and Planning Act 2016, Section 41(2)(b)

When a defense (under Housing Act 2004, Section 72) to managing an unlicensed HMO takes effect.

Housing Act 2004, Section 72

Whether fractions of a day are disregarded in legal calculations.

Lester v Garland (1808) 33 ER 748; Stewart v Chapman [1951] 2 KB 792; Matthew v Sedman [2021] UKSC 19; Dodds v Walker [1981] 1 WLR 1027

Whether the offense of managing an unlicensed HMO is a continuing offense.

Luton Borough Council v Altavon Luton Ltd [2020] HLR 4; R v Waltham Forest Borough Council [2020] 1 WLR 2929

Outcomes

Both appeals dismissed.

The 12-month period for rent repayment order applications starts the day *after* the event giving rise to the defense, not on the same day. The defense takes effect for the whole day on which the license application is made.

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