Wednesday, 10 June 2015

‘The Bruton tenancy can be a true proprietary interest in land because it confers a sufficiently intense degree of control over access. It has a sufficient degree of “propertiness”’. Discuss.

William Garton - University of Birmingham Law School

Introduction

Lord Hoffman’s leading judgement in Bruton[1] contains two controversial aspects; (1) a tenancy between Mr Bruton and LQHT could exist even though LQHT were mere licensees, and (2) Hoffman’s implied insinuation[2] that an agreement may create a landlord/tenant relationship without creating proprietary estate in land. The latter flowing largely from the ambivalent characterisation of leasehold as either a product of contract or property. The ‘non-proprietary tenancy’[3] (or ‘contractual’ lease[4]) put forward by Hoffman is not consistent with the orthodox property law and in the words of Dixon is a “contradiction in terms”.[5]

I agree with the question statement that a Bruton tenancy is a proprietary interest in land. However, I will recast Hinojosa’s theory based on ‘possession’ through analogy to adverse possession, rather than ‘control over access’, and like Lower,[6] basing my interpretation on the relativity of title. In doing so I will answer the question of how LQHT can grant a proprietary tenancy when they themselves were licensees without an estate in land.

Control over access

The question statement paraphrases Hinojosa’s position[7] which posits “the Bruton tenancy may still be characterised as a proprietary tenancy if we take ‘property’ to mean ‘control over access’”.[8] This is rooted in Gray and Gray’s discussions on property.[9] One of their central concepts is thinking of ‘property’, not as absolute,[10] but a concept relative to the degree of ‘control of access’ given legal protection.[11] Gray defines ‘property’ as ‘power relationships constituted by legally sanctioned control over access to benefits of excludable resources’.[12] It is thus the degree of ‘excludability’ of others from enjoyment of land which determines the ‘propertiness’ of property.[13]

Criticisms of Hinojosa’s position

Lower argues Hinojosa’s continuum of propertiness is “too imprecise a tool to deal with specific legal issues”.[14] Gray and Gray expound three nuanced features of property which establish proprietary rights. However, then go on to say they are too vague for property law which required a precise dissemination of proprietary and non-proprietary rights; “each discrete block of entitlements, each estate or interest in land, must have cleanly-hewn, crystalline edges.”[15] This uncertain distinction is attested to through case law. In Verrall v Great Yarmouth BC[16] the courts granted specific performance to a licence, giving it a proprietary aspect.

Pawlowski interprets Bruton as authority for a tenancy being no more than a “consensually binding agreement between the parties, which only grants a proprietary interest if the grantor has a sufficient interest out of which he has granted it”.[17] When such interest is absent, there is only a purely personal right in a contractual tenancy. He argues this creates a type of ‘quasi-estate’, binding only the original landlord’.[18]

However following this formulation, if there was a dispute over multiple occupants who had mere contractual licenses, the courts would have to resort to exercising their discretion whether to grant equitable remedies such as an injunction or specific performance. This discretionary approach does not bind the courts to apply the ‘first in time’ principle as in normal conveyancing and would have to do a balancing act of all factual considerations, which is an unsatisfactory position.

Criticising Hinojosa, Powlowski[19] and Dixon[20] argue a proprietary interest not binding ‘the whole world’ is contrary to ‘propertiness’. However prior to automatic land registration it was rare to be sure a proprietary interest was good against ‘the whole world’.[21] Even with orthodox leaseholds there is still uncertainty of title. The LRA has the concept of ‘good leasehold titles’, for situations where the freehold title is not registered or not discernible and can still be defeated by a better claim to title.[22]

Kim Lewison (counsel for the plaintiff) argued in his submissions that relativity of title was fundamental to the understanding of the case; “title in English law is founded on possession… it is not absolute. It is relative only”.[23] He cited cases, involving adverse possession,[24] to make the point that if a trespasser can grant a lease, a fortiori, a licensee should also be allowed to grant a lease. From this we can ascertain that Mr Bruton was not arguing for a ‘non-proprietary’ lease, but a proprietary lease based on a relative understanding of title. Indeed, even Lord Neuberger argues “Bruton… was about relativity of title”.[25] The LRA 2002 recognises that prior to making an application to the Land Registry, the adverse possessor has a ‘title’ to the land he possesses[26] demonstrating further the relativity of proprietary interests.


Expanding Hinojosa

A controversial aspect of Bruton is how LQHT can grant proprietary interests when it has none itself;[27] nemo dat quod non habet. Regardless of the de jure agreement between the Council and LQHT at the time, it is clear that LQHT had de facto possession over the property at the time. One can consequently draw an analogy with adverse possession, where there is de facto possession giving the right to grant a lease.

When someone acquires land through adverse possession, they immediately acquire a ‘common law fee simple’ in land, to all except another with better title. This is founded in historical common law,[28] and confirmed in Kay[29] where the House of Lords held a trespasser in possession might grant a lease as a ‘non-estate’ tenancy. The squatter is not entitled to exercise possession but does so anyway. Just as LQHT, as a licensee, is not entitled to possession but exercises it in practice anyway.

Contrary to Pawlowski’s suggestion of a ‘quasi-estate’ only binding the original landlord, I would agree with Hinojosa’s suggestion that “the tenant has enforceable rights against the landlord and against strangers [with the exception of]… the original grantor with superior title”.[30] Once you take a Bruton tenancy to be proprietary through analogy of adverse possession, to the extent it is binding on all others except those with superior title, one can take it further to have a proprietary effect against others deriving title from the same landlord. If there was then a dispute in title, we would apply the general maxim “where the equities are equal, the first in time prevails”, as it can be with any other interest.

Does it matter?

Bruton is arguably a policy based judgement to ensure the finding of ‘tenancy’ in favour of Bruton to ensure he could enforce s.11 Landlord and Tenant Act 1985 implied leasehold covenants so as to avoid the exploitation of those occupying social housing trust properties. I have been arguing that the Bruton tenancy has a proprietary nature throughout this essay, however in Green[31] it is implied that a personal tenancy will still attract statutory protection under housing legislation.[32]

The difference between a proprietary tenancy based on title in possession and on a contractual understanding is so slight and in practice this situation will arise so infrequently as to make this discussion largely a moot point.

Conclusion

I have argued that Bruton is best understood in terms of relativity of title. The House of Lords judgement gives rise to a fettered proprietary lease formulated through analogy with adverse possession, finding articulation in the submissions of Mr Bruton’s counsel. I have recast Hinojosa’s argument as being dependent on possession which is a more appropriate when based on an analogy with adverse possession having a fee simple on all except those without superior title. It can be read consistently with the orthodox understanding that a lease must have a proprietary interest and clarifies how LQHT could have granted a proprietary tenancy when they themselves were licensees without an estate in land.




Bibliography

Legislation
Landlord and Tenant Act 1985
Land Registration Act 2002

Cases
Asher v Whitlock (1866) LR. 1 QB. 1
Perry v Clissold [1907] AC. 73
Verrall v Great Yarmouth BC [1980] 3 WLR. 258
Bruton v London & Quadrant Housing Trust [2000] 1 A.C. 406
Islington LBC v Green and O'Shea [2005] EWCA Civ 56
Kay v Lambeth LBC [2006] 2 AC 465
Berrisford v Mexfield Housing Co-operative Ltd [2011] 3 WLR. 1091

Articles
Susan Bright, ‘Leases, exclusive possession and estates’ [2000] 116 LQR 7
Martin Dixon, ‘The non-proprietary lease: the rise of the feudal phoenix’ [2000] 59 CLJ 25
Kevin Gray ‘Property in Thin Air’ [1991] 50 CLJ 252
John-Paul Hinojosa, ‘On property, leases, licences, horses and carts: revisiting Bruton v London & Quadrant Housing Trust” [2005] 69 Conv. 114
Michael Lower, ‘The Bruton tenancy’ [2010] 74 Conv. 38
Mark Pawlowski, ‘Occupational rights in leasehold law: time for rationalisation’ [2002] 66 Conv. 550
Mark Pawlowski, ‘Contractual intention and the nature of the lease’ [2004] 120 LQR 222
Mark Pawlowski, ‘Meaning of Property in the Leasehold Context’ (2006) 10 L&T Rev. 63
Nicholas Roberts, ‘The Bruton tenancy: a matter of relativity’ [2012] 2 Conv. 87

Books
JE Penner, The Idea of Property in Law (OUP, 2002)
Kevin Gray and Susan Gray, Land Law (5th edn., OUP, 2007)





[1] Bruton v London & Quadrant Housing Trust [2000] 1 A.C. 406
[2] Ibid 415B (Lord Hoffman)
[3] Martin Dixon, ‘The non-proprietary lease: the rise of the feudal phoenix’ [2000] 59 CLJ 25
[4] Susan Bright, ‘Leases, exclusive possession and estates’ [2000] 116 LQR 7
[5] Ibid 27
[6] Michael Lower, ‘The Bruton Tenancy’ [2010] 74 Conv. 38, 52
[7] Ibid 53
[8] John-Paul Hinojosa, ‘On property, Leases, Licences, Horses and Carts: Revisiting Bruton v London & Quadrant Housing Trust” [2005] 69 Conv. 114, 117-119
[9] Kevin Gray ‘Property in Thin Air’ [1991] 50 CLJ 252, 296
[10] JE Penner, The Idea of Property in Law (OUP, 2002) 49–51
[11] Hinojosa (n 8) 118-119
[12] See, Gray (n 9) 295
[13] Mark Pawlowski, ‘Meaning of Property in the Leasehold Context’ (2006) 10 L&T Rev. 63, 63
[14] Lower (n.6) 8
[15] Kevin Gray and Susan Gray, Land Law (5th edn., OUP, 2007) 54
[16] [1980] 3 WLR. 258
[17] Pawlowski (n.13) 63
[18] Mark Pawlowski, ‘Occupational rights in leasehold law: time for rationalisation’ [2002] 66 Conv. 550, 553
[19] Ibid 554-555
[20] Dixon (n.3) 27
[21] Nicholas Roberts, ‘The Bruton tenancy: a matter of relativity’ [2012] 2 Conv. 87, 90
[22] Ibid 91, note 35
[23] Bruton (n.1) 408D-E
[24] Asher v Whitlock (1866) LR. 1 QB. 1; Perry v Clissold [1907] AC. 73
[25] Berrisford v Mexfield Housing Co-operative Ltd [2011] 3 WLR. 1091, 65 (Lord Neuberger)
[26] Land Registration Act 2002, sch.6 para.9(1)
[27] Mark Pawlowski, ‘Contractual intention and the nature of the lease’ [2004] 120 LQR 222, 225
[28] Roberts (n.21) 90
[29] Kay v Lambeth LBC [2006] 2 AC 465, [144]
[30] Hinojosa (n.8) 121
[31] Islington LBC v Green and O'Shea [2005] EWCA Civ 56
[32] Pawlowski (n.13) 64

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