TENANT ABANDONMENT
What is Abandonment?
Abandonment is the voluntary surrender of a legal right, for example, an interest in land or property - a tenancy.
By virtue of S5(2) Housing Act 1988 a tenancy can only be bought to an end by the landlord obtaining a court possession order or by a surrender or similar act by the tenant.
If the tenant appears to have abandoned the landlord’s residential investment property, this can put the landlord in a difficult position. This is because if the tenancy has not been surrendered or bought to an end, the tenant may return and accuse the landlord of unlawful eviction.
The issue of tenant abandonment is further complicated by the fact that tenants sometimes leave their accommodation unoccupied for long periods. In this situation it may either breach the terms of the landlords insurance or increase the premium due to the added risk to the insurer of covering an empty buy-to-let residential investment property.
A landlord’s options
The difficulty for a landlord is the legal ambiguity surrounding the concept of a tenants abandonment. For instance a tenant may disappear and stop paying rent. It is often difficult or impossible particularly with an apartment to judge from an external inspection whether a tenant has left a property. If a tenant has left some of their possessions then a Court will often interpret that as “demonstrating an intention to return” and that the tenant intends the tenancy to continue. Should a landlord make a wrong decision in assuming that the tenant has left and then attempts to re-let the property only for the tenant to return then the landlord could be sued for damages.
PROPERTY HAWK WARNING
There have been a number of cases where so called professional landlords have faked abandonment to deliberately entice or entrap a landlord into carrying out of what the courts will interpret as unlawful eviction.
Under S1 (2) Protection from eviction act 1977 it is an offence for any person to unlawfully deprive or attempt to deprive a “Residential Occupier” of the premises or any part thereof. There is a Statutory Defence if a landlord can prove that they believed the tenant have ceased to reside in the premises. The weakness for the landlord is that it is always a matter for the Jury to decide in a Crown Court case whether the Landlord’s actions were reasonable in all the circumstances.
The preferred and always safest option is for the landlord to obtain a possession order.
If the landlord is not prepared to wait for a possession order then the next best alternative is to get the tenant to surrender the tenancy. This can be done by the tenant submitting in writing a notice to quit expressing their intention to give up the tenancy. It is important that the tenant also return of the keys. The return of keys is another important indication of the tenant’s intent to surrender their tenancy.
The least ideal scenario for the landlord is to take possession of their residential investment property on the grounds that the tenant has abandoned the landlord’s residential investment property. In order to help a landlord substantiate a claim for abandonment important factors would be:
These points help to indicate abandonment. There are no legal rights attached to abandonment so what a landlord must seek to do is be able to prove to a court in the unlikely event that a tenant returns that they took every step possible to safeguard the rights of the tenant. This may be then accepted as a defence by a Jury should an unlawful eviction case be bought by the tenant.
Therefore, if a landlord can prove that their residential investment property had been left in an insecure state; or that the landlord suspects internal appliances could present a danger to the property and/or neighbours. If all these circumstances prevail then and only then could the landlord have a case for entering their residential investment property and possibly fitting a secure lock.
Where a landlord assumes abandonment and takes possession the landlord should:
The advantage to a landlord of assuming a case of abandonment is that it may enable a landlord to re-let quickly (seeking a possession order can be a lengthy process). The chances are that the tenant will never be seen again and that you as the landlord have a considerable financial benefit of being able to re-let quickly and recoup some of the financial losses caused by the previous tenant. However, landlords should be in doubt that this is high risk strategy and if a landlord is in any doubt they should seek expert advice on the specific case.
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MODIFICATION OF RESTRICTIVE COVENANTS
If you need to enter to inspect for any possible water leak, possible security problem, mice, woodlice, leaves in the garden, need for a certificate or other problem, take in a witness -
Take numerous photos of the empty rooms, lack of bedding, empty wardrobes, fridge etc showing lack of habitation.
Check the consumption of utilities.
Repair the leak, broken carpet tack - whatever etc, and check those locks. It could be they are faulty or do not look very safe. Then you will need to change them for the security of the tenant. Obviously you will leave a visible notice clearly giving a number to ring to pick up the new keys and tell that friendly neighbour.(Whiskey and a box of Black Magic)
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The danger here is of course an empty property and a break in.
Friendly neighbours can be vital here.
There may be little else worth stealing probably - except the boiler.
If however you have found that the boiler needs repairing or replacing you can remove that and wait for the tenant to return before replacing it - immediately.
Serve a s8/s21. By the way, not as stated, the s8 is far quicker as far as a hearing date is concerned but is discretionery.
A s8 on line application is quickest. It is cheaper and hearing dates seem quicker. BUT you must be careful in whose name you are issuing. The portal is pretty hopeless still.
At least you have gone down the legal process partially. Then you will have to take a view on taking over the property. One approach is simply to redecorate while you are waiting for the hearing. The tenant is free to move back in whenever he wishes and you are merely redecorating one room at a time for his benefit.
Refurbishment - ie making the property uninhabitable is different and will be deemed repossession.
At the hearing show the judge the photos and prove it is empty with witness statements etc. If the landlord is a company - watch out for the new stringency about the manager turning up being fully authorised by the company through a Witness statement by a director. And do watch who are the claimants - it must obviously be the registered owner and perhaps also the managing agency.
Finally watch out for the new nasty about uncertificated deposits. Last minute registations ex post facto will soon be impossible. All notices will be invalid until you have given the money back to the tenant or let him off rent and had that verified.
1) if rent is overdue by 15 days and the tenant has not contacted the landlord to explain or agree payment, this is taken as giving 2 months notice of contract termination.
2) include a £50 finder fee, no questions asked, for the return of e property keys, independent of status of rent or condition of residence
Would that give some protection?