Appendix 1: Table of Cases

Managing Housing Benefit Claims in Supported Housing | Part E: Tools and Appendices

This table lists every court and tribunal decision cited in Chapters 1 to 22, grouped by topic. For each case, it gives the citation (linked to a published copy of the decision where one is available), the principle for which this manual relies on it, the chapters where it is discussed, and any SHP analysis of it on supportedhousing.blog. The principles are short summaries. Read the chapter, and where it matters, the decision itself, before relying on a case.

Status of decisions. Decisions of the Supreme Court, House of Lords and Court of Appeal bind the tribunals and councils. Reported decisions of the Upper Tribunal and Social Security Commissioners (marked R(H), R(IS), R(A), R(I) or R(S), or with an AACR reference), and decisions of three-judge panels or Tribunals of Commissioners, carry particular weight. Other Upper Tribunal and Commissioners’ decisions bind the First-tier Tribunal and councils on points of law. Chapter 4 explains how to use them.

Older decisions. Many rent cases were decided under earlier rules, some by judicial review of Housing Benefit Review Boards. They remain useful on principle, but should be read with the current regulations (Chapter 10). Some older citations have not been re-checked against the full text for this draft, and these are marked.

Binding effect and use of case law

CaseCitationPrincipleChaptersSHP analysis
R(I) 12/75Reported Commissioners’ decisionBinding effect of decisions; which to follow where decisions conflict; principle distinguished from findings of fact4, 8 and 16None yet
Dorset Healthcare NHS Foundation Trust v MH[2009] UKUT 4 (AAC)Binding effect of Upper Tribunal decisions; three-judge panels to be preferred4None yet
Sharratt v London Central Bus Co Ltd[2003] EWCA Civ 718The law does not concern itself with trifling matters (the de minimis principle applied in R(H) 7/07)8None yet

Qualifying landlord and who provides the accommodation and support

CaseCitationPrincipleChaptersSHP analysis
R(H) 2/07CH/423/2006Supported accommodation helps occupants cope with the practicalities of day-to-day living; third-party support must be engaged by the landlord; a joint venture is not enough5, 6, 8, 13, 15 and 18B2
East Hertfordshire DC v KT[2009] UKUT 12 (AAC) (CH/2726/2008)Accommodation is provided by whoever has the right to possession and the rent; arranging it is not providing it5None yet
CH/760/2008Commissioner’s decisionSupport given independently of the landlord is not given on its behalf5None yet
Wirral BC v MF (Wirral BC v Furlong)[2013] UKUT 291 (AAC), [2014] AACR 12The not-for-profit test applies to the landlord; genuine commercial arrangements with connected third parties do not defeat it5, 11 and 13None yet
Wychavon District Council v EM[2012] UKUT 12 (AAC)A claimant lacking capacity can be liable for necessary accommodation without a contract14None yet

Care, support or supervision, IHM and more than minimal

CaseCitationPrincipleChaptersSHP analysis
R(A) 2/75Reported decisionSupervision can be precautionary or anticipatory4, 6, 15 and 16B1
R(A) 1/88Reported decisionSupervision means being “present on guard”4 and 6B1
R(H) 7/07CH/3811/2006More than minimal is the de minimis principle (para 23); the landlord need not be the main support provider (para 21)3, 4, 5, 8 and 10B1, B2, B4, B5
CH/1289/2007Commissioner’s decisionSource of the “3 hours a week” practice, which was the council’s own calculation and not a minimum (para 21); a low support charge is not decisive (para 20); the test applies to each dwelling and claimant (paras 27 to 30)3, 4, 5, 8, 14, 15, 16 and 19B1, B7
R(H) 6/08CH/779/2007 (interim decision, 17 August 2007)Care, support or supervision must actually be provided; making support available can be support; “on its behalf” means on the landlord’s behalf in providing it3, 5, 6, 8, 14 and 15B5
R(H) 4/09CH/779/2007 and othersSupport in the practicalities of everyday living; the prudent landlord test; availability depends on the nature and manner of the support; on rent, no restriction to the rent officer figure in old-rules cases without suitable alternative accommodation3, 6, 7, 8, 10 and 15B2, B6
Chorley BC v IT[2009] UKUT 107 (AAC), [2010] AACR 2 (CH/150/2007)Meaning of support; repairs and maintenance can be support; a leaseholder landlord provides the accommodation, a nominating council does not3, 4, 5, 6, 7, 8, 13, 15 and 16B1, B2, B4
Chorley BC v EM[2009] UKUT 108 (AAC) (CH/4432/2006)Arranging works, inspections and property visits can be support3, 6, 7 and 15B1, B2, B4, B5
Bristol CC v AW[2009] UKUT 109 (AAC) (CH/200/2009)The “real difference” test (para 31); no comparison of the support cost with the Housing Benefit at stake (para 32); help with an exempt status appeal does not count (para 49); different minds may differ (para 52)3, 4, 7, 8, 15, 16 and 19B1, B2, B4, B5
DW v Oxford CC[2012] UKUT 52 (AAC) (CH/1344/2011)What the landlord actually does; availability counts only with a real prospect of need; help with tenant disputes as support3, 6, 7, 8, 14, 15 and 16B5
MMcF v Sefton BC[2016] UKUT 403 (AAC) (CH/1286/2016)What goes beyond usual social housing practice; the evidence to examine; support is not provided unless there is some need for it6, 8, 14 and 15B5
Allerdale BC v JD and Others[2019] UKUT 304 (AAC)No automatic link between eligibility and exempt status; housing management judged against the tenant group; SHP reads the post-2003 exclusion as personal counselling and support to the tenant as a person, so housing-related support and supervision remain eligible; rent collection and routine Housing Benefit help eligible; apportionment and mark-ups3, 6, 7, 9, 15, 16, 19 and 20B2, B4, B5, B6

Service charges

CaseCitationPrincipleChaptersSHP analysis
CIS/1460/1995Commissioner’s decisionCommon sense meaning of “adequate accommodation”; personal needs relevant; housing management varies with the tenant group; apportionment9None yet
Wigan Council’s appeal[2009] UKUT 28 (AAC) (CH/1615/2008)A sleep-in room within the tenancy is rent; the tenancy wording governs unless rectification-level evidence shows otherwise9None yet
ET v Rossendale BC[2010] UKUT 222 (AAC) (CH/3677/2008)Councils can look behind itemisation; staff time evidence; management of an eligible service is eligible; comparables not a precondition for finding charges excessive; no standard void rate; burden of proof9 and 10B6
R(IS) 2/07Reported decisionDiscussed in ET v Rossendale (para 20): without knowing what a service involves, it is often impossible to say whether its charge is eligible or excessive9None yet
Carlisle City Council v SC[2011] UKUT 480 (AAC) (CH/1827/2010)Old form of regulation 12 applies in exempt accommodation; support funded elsewhere is not eligible; management and voids mark-ups on ineligible charges are ineligible pro rata7 and 9None yet
JB v Oxford CC; Oxford City Council v Basey[2011] UKUT 136 (AAC); [2012] EWCA Civ 115Broad meaning of “sheltered accommodation”; fuel and cleaning of communal rooms eligible9None yet
Liverpool City Council v NM and WD[2015] UKUT 532 (AAC), [2016] AACR 19Communal water charges in sheltered or supported housing are eligible; apportion communal laundry use9None yet

Rent reasonableness and rent restriction

CaseCitationPrincipleChaptersSHP analysis
R v East Devon DC HBRB ex p Gibson(1993) 25 HLR 487 (CA)Active market test; no need to name specific properties; purpose of the rules10B6
Malcolm v Tweeddale DC HBRB[1994] SLT 1212Compare like with like10B6
R v Coventry CC ex p Morgan (ex p Waite)7 July 1995, unreported (Collins J)Like with like; comparable tenancies must exist; doubted but not overruled in Birmingham, para 4810None yet
R v Oadby and Wigston BC ex p Dickman(1996) 28 HLR 806Available but unsuitable; the claimant must show why accommodation is unavailable10B6
R v Kensington and Chelsea ex p Carney[1996] EWHC Admin 62Limited factors for deciding whether a move is reasonable10None yet
R v Waltham Forest LBC ex p Holder(1997) 29 HLR 71Comparators must be local10B6
R v Westminster HBRB ex p Pallas[1997] EWHC Admin 818Health and suitability10B6
R v East Devon HBRB ex p Preston(1998) 31 HLR 936Deal with evidence that the current home is particularly suitable10B6
R v Camden HBRB ex p W(1999) 32 HLR 879 (CA)The only relevant factors for a move are employment and a child’s schooling10B6
R v Macclesfield BC HBRB ex p Temsamani[1999] EWHC Admin 168Evidence of comparables and reasons (decided under a different 1987 power)10None yet
R v Brent LBC ex p Connery[1990] 2 All ER 353, (1989) 22 HLR 40No reduction below the cost of suitable alternative accommodation10B6
R v Westminster HBRB ex p Mehanne[2001] UKHL 11, [2001] 1 WLR 539Discretion over the amount of the reduction; personal circumstances4 and 10B6
CH/4970/2002Commissioner’s decisionConsider the amount of the reduction and give reasons10 and 19B6
CH/2214/2003Commissioner’s decisionNo mandatory checklist of factors10None yet
CH/4306/2003Commissioner’s decisionActive market evidence10B6
R(H) 2/05Reported decisionThe council’s evidence was insufficient10None yet
CH/3528/2006Commissioner’s decisionVoids and long-term maintenance are rent; standard of evidence10B6
CH/3548/2006Commissioner’s decisionVoids are fact-specific; there is no standard 10%4, 9 and 10B6
CH/3528 to 3560/2007Commissioner’s decisionsAlternative accommodation must meet specific needs10B6
BM v Cheshire West and Chester Council[2009] UKUT 162 (AAC) (CH/2036/2008)Burden on the council; rent increases in cash and percentage terms; lesser reasonable increase; date of decision; untested evidence10, 18 and 20B6
Aylesbury Vale DC v ER[2011] UKUT 160 (AAC) (CH/1961/2010)Suitability includes the need for support; the rent officer figure is not a cap; reasons for the reduction4, 10 and 19B6
Birmingham City Council v SS and SA (Roshni intervening)[2016] EWCA Civ 1211, [2017] AACR 8Compare with the market; no inquiry into landlord funding; discretion to soften a reduction2, 4 and 10B6

Contrivance and abuse

CaseCitationPrincipleChaptersSHP analysis
R v Sheffield HBRB ex p Smith(1994) 28 HLR 36Anti-abuse provisions; look at the arrangement as a whole11None yet
R v Solihull MBC HBRB ex p Simpson[1995] 1 FLR 140 (CA)Abuse is not the same as bad faith11None yet
CH/39/2007 (with CH/55/2007 and CH/58/2007); CH/136/2007Commissioners’ decisionsMeaning of “take advantage of the scheme” in exempt accommodation11None yet
Salford City Council v PF[2009] UKUT 150 (AAC) (CH/577/2009 and others)Abuse required for regulation 9(1)(l); letting to tenants with genuine support needs is not abuse; rents significantly above costs11None yet
FYE v Middlesbrough City Council and GPZ v Sunderland City Council[2026] UKUT 157 (AAC)Contrivance under regulation 9(1)(l) in a lease-based scheme, by evaluative judgment on the arrangement as a whole; lead cases; decision-makers need not give evidence5, 10, 11, 13, 16 and 20B3

Evidence, decisions, appeals and overpayments

CaseCitationPrincipleChaptersSHP analysis
R(S) 2/63Reported decision, applied in CH/996/2004Meaning of good cause for late claims and backdating18None yet
Kerr v Department for Social Development[2004] UKHL 23Benefit decisions are a co-operative process; gaps are determined against the party that has not done what it reasonably could, including the council12, 13, 16 and 17None yet
South Buckinghamshire DC v Porter (No 2)[2004] UKHL 33Standard for adequate reasons (para 36); a planning case used as a benchmark19None yet
R(H) 6/06Tribunal of Commissioners (CH/4243/2004)The decision whether, and from whom, to recover an overpayment is not appealable21None yet
CH/1764/2008[2008] UKUT 13 (AAC)An information request must be communicated and identify what is needed; notice needed before termination12, 16 and 18None yet
Wirral MBC v Salisbury Independent Living Ltd[2012] EWCA Civ 84A landlord is a person affected only for direct payment and overpayment decisions, but can act for tenants who authorise it19 and 20None yet
NSP v Stoke-on-Trent City Council and AT[2020] UKUT 311 (AAC)The regulation 86 duty falls on the claimant, not the landlord; the claimant is always a respondent to a landlord’s appeal12None yet
Capital Housing Association Ltd v London Borough of Ealing and SR[2025] UKUT 125 (AAC)Official error overpayment; a landlord that knew the tenant had left could reasonably have realised; recovery from the landlord21None yet
Gateshead Council v Frederick Avery[2026] UKUT 214 (AAC)Misleading council information about changes to report can be official error (pension age case)21None yet

SHP analysis on supportedhousing.blog

KeyPost
B1What is “Care, Support or Supervision”, and can it be Funded through Enhanced Housing Benefit? (29 April 2025)
B2What’s the Difference between Intensive Housing Management and Maintenance, and “Care, Support or Supervision”? (14 April 2026)
B3The End of the Property-Led Exempt Accommodation Contrivance? (24 April 2026)
B4The “More Than Minimal” Myth (25 August 2026)
B5Intensive Housing Management and Maintenance are Support, Supervision and Sufficient (12 May 2026)
B6Rent Reasonableness in Exempt Accommodation: What the Case Law Actually Says (6 October 2026)
B7Claiming Enhanced Housing Benefit and the DWP Housing Benefit Guidance for Supported Housing Claims (20 November 2023)

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Next: Appendix 2: Extracts from the Legislation

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This manual is licensed under CC BY-ND 4.0: you can share it freely, with credit to SHP, without changes. See Rights and licence. Supported Housing People Ltd, Version 1.0, October 2026.