Tenancy deposits – s21 notice served before deposit paid is valid

All deposits must be protected - but not before they are recieved!A case recently reported in the  Legal Action Magazine shows how silly things can get, if the court paperwork is not completed correctly by the claimant or his solicitors.

Mr O’Brien granted Mr Hill an assured shorthold tenancy from 9 June 2008.  No deposit had been paid to him.  On 12 June he served a section 21 notice.  The deposit was not paid to him until 2 July, and he protected it with the DPS on 6 July.

But when he subsequently issued proceedings for possession, using the accelerated procedure, relying on the notice served on 12 June, the claim was struck out.  On the basis that he had not complied with the tenancy deposit regulations.

The Judge (District Judge Silverman at Edmuntion County Court) had given Mr O’Brien permission to apply to restore the claim, and this he duly did, arguing that the s21 must be valid as it was impossible for him to protect a deposit he had not received yet.  DJ Silverman accepted the argument and the possession order was made.

(O’Brien v. Hill, Edmuncton County Court, 22 September 2009, DJ Silverman)

Note: 18 January 2010 – I have just been contacted by DJ Silverman regarding this case.  He tells me that at the time he made the order, it appeared, from the paperwork before him, as if the deposit had been paid but not protected, at the time the section 21 notice was served. Which is why the claim was dismissed.  Subsequently the landlord’s solicitors  produced evidence to show that the deposit had not in fact been paid at the date of service of the notice.  Upon learing the true situation, DJ Silverman made the order for possession without the need for a hearing.

This goes to show how important it is to be careful in drafting applications for possession, to get the true facts before the Judge.

Apologies to DJ Silverman for any inadvertent misrepresentation of the facts of the case in the earlier version of this post.

Related posts:

  1. Tenancy deposit roundup
  2. Tenancy deposits schemes – High Court Decision
  3. Landlord flouting the spirit of the tenancy deposit legislation says Judge
  4. Case throws up injustices in the tenancy deposit scheme legislation
  5. Another room, another tenancy

Related posts brought to you by Yet Another Related Posts Plugin.


Back to top

If you found the information on this blog useful, think how helpful it will be for you to have access to all the information, guidance and forms which are available on my Landlord Law membership site! To find out what is available and how it can help you click here!
>> Follow this link to read our comments policy

3 Responses to Tenancy deposits – s21 notice served before deposit paid is valid
  1. ChrisNo Gravatar
    January 14, 2010 | 10:57 pm

    To be fair to the judge the possession claim would not necessarily have stated when the deposit was actually paid, only when it was protected from. For a DJ doing the paperwork this would have appeared a perfectly proper course of action at first look – in fact, credit is due for correcting the error when made aware of the facts.
    Seems a little odd that the landlord would allow a tenant to take possession of the property without taking the deposit first don’t you think ?

  2. Tessa SheppersonNo Gravatar
    January 14, 2010 | 11:05 pm

    Yes, I suppose that is right. It goes to show that when drafting proceedings for possession these potential misunderstandings should be made clear in the paperwork.

    Apparently the deposit was paid by the local authority, so this must be why the landlord let the tenant in before it had arrived.

  3. chrisNo Gravatar
    January 15, 2010 | 7:57 am

    and one assumes that the local authority were provided with the prescribed information as well as the tenant – not that it would have made any difference in this case but its a small point that is often missed :)

Leave a Reply


Wanting to leave an <em>phasis on your comment?

CommentLuv Enabled
This site is using OpenAvatar based on
Trackback URL http://www.landlordlawblog.co.uk/2010/01/14/tenancy-deposits-s21-notice-served-before-deposit-paid-is-valid/trackback/
pretty picture
Just a pretty picture

    Next post: »

    Previous post: «


The Landlord Law Blog from Tessa Shepperson

Tessa is an English solicitor who specialises in residential landlord and tenant law.

Legal Services

Tessa's legal services are provided via her online service Landlord Law which can be found at www.landlordlaw.co.uk. This service is provided as part of Tessa's legal practice TJ Shepperson, which is regulated by the Solicitors Regulation Authority No 78852.

Note that any readers wishing to instruct Tessa professionally to do legal work, should do this via the Landlord Law service. Tessa's one-to-one legal work is now limited to the fixed fee services provided exclusively to Landlord Law annual members.

Disclaimer

The purpose of this blog is to provide information, comment and discussion. Although Tessa, or guest bloggers, may from time to time, give helpful comments to readers' questions, these can only be based on the information given by the reader in his or her comment, which may not contain all material facts. Any comments or suggestions provided by Tessa or any guest bloggers should not therefore be relied upon as a substitute for legal advice from a qualified lawyer regarding any actual legal issue or dispute.

Nothing on this website should be construed as legal advice or perceived as creating a solicitor-client relationship.

Guest bloggers

Please note that any opinion expressed by a guest blogger is his or hers alone, and does not necessarily reflect the views of Tessa Shepperson, or the other writers on this blog.

Acknowledgments

This blog was created by Gill Bishop using the Headway theme.

Back to top

blogarama - the blog directory Local Directory for Norwich, Norfolk Real Estate Blogs - BlogCatalog Blog Directory BritBlog British Blogs logo Blog directory Blog Search Engine