Immigration Act 2014 · CHAPTER 1 Residential tenancies

33A Offences: landlords

s. 33A · in force: yes

Captured statutory text (L5)

33A Offences: landlords

(1)The landlord under a residential tenancy agreement which relates to premises in England commits an offence if the first and second conditions are met.

(2)The first condition is that the premises are occupied by an adult who is disqualified as a result of their immigration status from occupying premises under a residential tenancy agreement.

(3)The second condition is that the landlord knows or has reasonable cause to believe that the premises are occupied by an adult who is disqualified as a result of their immigration status from occupying premises under a residential tenancy agreement.

(4)But unless subsection (5) applies the landlord does not commit an offence under subsection (1) if—

(a)the premises are located in an area in relation to which section 22 is in force,

(b)the adult mentioned in subsections (2) and (3) is a limited right occupier, and

(c)the eligibility period in relation to that occupier has not expired.

(5)This subsection applies if the Secretary of State has given a notice in writing to the landlord which—

(a)identifies the adult mentioned in subsections (2) and (3), and

(b)states that the adult is disqualified as a result of their immigration status from occupying premises under a residential tenancy agreement.

(6)It is a defence for a person charged with an offence under subsection (1) to prove that—

(a)the person has taken reasonable steps to terminate the residential tenancy agreement, and

(b)the person has taken such steps within a reasonable period beginning with the time when the person first knew or had reasonable cause to believe that the premises were occupied by the adult mentioned in subsections (2) and (3).

(7)In determining whether subsection (6)(a) or (b) applies to a person, the court must have regard to any guidance which, at the time in question, had been issued by the Secretary of State for the purposes of that subsection and was in force at that time.

(8)Guidance issued for the purposes of subsection (6)—

(a)must be laid before Parliament in draft before being issued, and

(b)comes into force in accordance with regulations made by the Secretary of State.

(9)Section 22(9) applies for the purposes of subsection (1) as it applies for the purposes of that section.

(10)A person commits an offence if—

(a)there has been a post-grant contravention in relation to a residential tenancy agreement which relates to premises in England,

(b)the person is the responsible landlord in relation to the post-grant contravention,

(c)the person knows or has reasonable cause to believe that there has been a post-grant contravention in relation to the agreement, and

(d)none of paragraphs (a), (b) and (c) of section 24(6) applies in relation to the post-grant contravention.

(11)Subsection (10) applies whether or not the landlord is given a notice under section 23 in respect of the contravention.

Full captured verbatim text

(1) The landlord under a residential tenancy agreement which relates to premises in England commits an offence if the first and second conditions are met.

(2) The first condition is that the premises are occupied by an adult who is disqualified as a result of their immigration status from occupying premises under a residential tenancy agreement.

(3) The second condition is that the landlord knows or has reasonable cause to believe that the premises are occupied by an adult who is disqualified as a result of their immigration status from occupying premises under a residential tenancy agreement.

(4) But unless subsection (5) applies the landlord does not commit an offence under subsection (1) if—

(a) the premises are located in an area in relation to which section 22 is in force,

(b) the adult mentioned in subsections (2) and (3) is a limited right occupier, and

(c) the eligibility period in relation to that occupier has not expired.

(5) This subsection applies if the Secretary of State has given a notice in writing to the landlord which—

(a) identifies the adult mentioned in subsections (2) and (3), and

(b) states that the adult is disqualified as a result of their immigration status from occupying premises under a residential tenancy agreement.

(6) It is a defence for a person charged with an offence under subsection (1) to prove that—

(a) the person has taken reasonable steps to terminate the residential tenancy agreement, and

(b) the person has taken such steps within a reasonable period beginning with the time when the person first knew or had reasonable cause to believe that the premises were occupied by the adult mentioned in subsections (2) and (3).

(7) In determining whether subsection (6)(a) or (b) applies to a person, the court must have regard to any guidance which, at the time in question, had been issued by the Secretary of State for the purposes of that subsection and was in force at that time.

(8) Guidance issued for the purposes of subsection (6)—

(a) must be laid before Parliament in draft before being issued, and

(b) comes into force in accordance with regulations made by the Secretary of State.

(9) Section 22(9) applies for the purposes of subsection (1) as it applies for the purposes of that section.

(10) A person commits an offence if—

(a) there has been a post-grant contravention in relation to a residential tenancy agreement which relates to premises in England,

(b) the person is the responsible landlord in relation to the post-grant contravention,

(c) the person knows or has reasonable cause to believe that there has been a post-grant contravention in relation to the agreement, and

(d) none of paragraphs (a), (b) and (c) of section 24(6) applies in relation to the post-grant contravention.

(11) Subsection (10) applies whether or not the landlord is given a notice under section 23 in respect of the contravention.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 3/3 · detailed summary (L4) Status: failed · Stored artifact; current recipe verification unavailable

Landlords in England commit a criminal offence by knowingly letting premises to disqualified persons without a defence of reasonable termination steps.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

cross-reference internal_cite · s. 22

cross-reference internal_cite · s. 23

cross-reference internal_cite · s. 24

Referred to by

cross-reference internal_cite · s. 33C

cross-reference internal_cite · s. 35

cross-reference internal_cite · s. 36

cross-reference internal_cite · s. 37

Part summaries

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synthesis coverage: missing/unverified L2 schedule-9-part-11

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-73

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-74

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-75

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-76

Instrument tier unavailable

Change history as published

Sch. 9 para. 22 repealed (1.12.2016) by Immigration Act 2016 (c. 19), ss. 64(4)(b), 94(1) (with s. 64(5)); S.I. 2016/1037, reg. 5(h)

Sch. 9 para. 23 repealed (1.12.2016) by Immigration Act 2016 (c. 19), ss. 65(2), 94(1) (with s. 65(3)); S.I. 2016/1037, reg. 5(h)

Sch. 9 para. 39 omitted (31.12.2020) by virtue of The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 (S.I. 2019/745), regs. 1(2), 51; 2020 c. 1, Sch. 5 para. 1(1)

Pending effects amendments not yet applied to this text

specified provision(s) savings for earlier commencing SI 2014/2771 by The Immigration Act 2014 (Transitional and Saving Provisions) Order 2014 art. 2 · Effective date unknown

Sch. 3 para. 8(a) omitted by Immigration Act 2016 Sch. 11 para. 2(m) · Effective date unknown · Sch. 3 para. 8

Sch. 3 para. 8(b) words inserted by Immigration Act 2016 Sch. 11 para. 30(a) · Effective date unknown · Sch. 3 para. 8

Sch. 3 para. 8(c) words inserted by Immigration Act 2016 Sch. 11 para. 30(b) · Effective date unknown · Sch. 3 para. 8

Sch. 3 para. 8A inserted by Immigration Act 2016 Sch. 12 para. 16 · Effective date unknown

Show all 19

s. 21(4)(b)(ii) words substituted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(2)(a)(i) · Effective date unknown · s. 21

s. 21(4)(b)(ii) words inserted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(2)(a)(ii) · Effective date unknown · s. 21

s. 21(4A) inserted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(2)(b) · Effective date unknown · s. 21

s. 21(5)(b) words omitted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(2)(c) · Effective date unknown · s. 21

s. 27(6)(a) words substituted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(3)(a) · Effective date unknown · s. 27

s. 27(7) inserted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(3)(b) · Effective date unknown · s. 27

s. 70A(6)(b) words omitted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(7)(a) · Effective date unknown · s. 70A

s. 70A(6)(d) words substituted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(7)(b) · Effective date unknown · s. 70A

s. 70A(6A) inserted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(7)(c) · Effective date unknown · s. 70A

Sch. 3 para. 3(2)(a) words omitted by Rheoliadau Deddf Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymru) 2016 (Diwygiadau Canlyniadol) 2018 reg. 46(a)(i) · Effective date unknown · Sch. 3 para. 3

Sch. 3 para. 3(2)(a) words inserted by Rheoliadau Deddf Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymru) 2016 (Diwygiadau Canlyniadol) 2018 reg. 46(a)(ii) · Effective date unknown · Sch. 3 para. 3

s. 23(6) coming into force by The Immigration Act 2014 (Commencement No. 8) Order 2023 art. 2(a) · Effective date unknown · s. 23

s. 25(5) coming into force by The Immigration Act 2014 (Commencement No. 8) Order 2023 art. 2(b) · Effective date unknown · s. 25

Sch. 3 para. 13(2)(a) words omitted by Leasehold and Freehold Reform Act 2024 Sch. 9 para. 15 · Effective date unknown · Sch. 3 para. 13

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2014/22
Part: CHAPTER 1 Residential tenancies
Version: f21f3cf8f1106c07c1315858…
Content hash: sha256 b586ae7a83d24ff6429028e5…
Source: legislation.gov.uk/ukpga/2014/22