SCHEDULE 3EVICTION GROUNDS
PART 1LET PROPERTY REQUIRED FOR ANOTHER PURPOSE
Landlord intends to sell
I11
1
It is an eviction ground that the landlord intends to sell the let property.
2
The First-tier Tribunal F1may find that the ground named by sub-paragraph (1) applies if the landlord—
a
is entitled to sell the let property, F2...
b
intends to sell it for market value, or at least put it up for sale, within 3 months of the tenant ceasing to occupy it F3, and
c
the Tribunal is satisfied that it is reasonable to issue an eviction order on account of those facts.
3
Evidence tending to show that the landlord has the intention mentioned in sub-paragraph (2)(b) includes (for example)—
a
a letter of engagement from a solicitor or estate agent concerning the sale of the let property,
b
a recently prepared document that anyone responsible for marketing the let property would be required to possess under section 98 of the Housing (Scotland) Act 2006 were the property already on the market.
Property to be sold by lender
I22
1
It is an eviction ground that a lender intends to sell the let property.
2
The First-tier Tribunal F4may find that the ground named by sub-paragraph (1) applies if—
a
the let property is subject to a heritable security,
b
the creditor under that security is entitled to sell the property, F5...
c
the creditor requires the tenant to leave the property for the purpose of disposing of it with vacant possession F6, and
d
the Tribunal is satisfied that it is reasonable to issue an eviction order on account of those facts.
Landlord intends to refurbish
I33
1
It is an eviction ground that the landlord intends to carry out significantly disruptive works to, or in relation to, the let property.
2
The First-tier Tribunal F7may find that the eviction ground named by sub-paragraph (1) applies if—
a
the landlord intends to refurbish the let property (or any premises of which the let property forms part),
b
the landlord is entitled to do so, F8...
c
it would be impracticable for the tenant to continue to occupy the property given the nature of the refurbishment intended by the landlord F9, and
d
the Tribunal is satisfied that it is reasonable to issue an eviction order on account of those facts.
3
Evidence tending to show that the landlord has the intention mentioned in sub-paragraph (2)(a) includes (for example)—
a
any planning permission which the intended refurbishment would require,
b
a contract between the landlord and an architect or a builder which concerns the intended refurbishment.
Landlord intends to live in property
I44
1
It is an eviction ground that the landlord intends to live in the let property.
2
The First-tier Tribunal F10may find that the ground named by sub-paragraph (1) applies if—
F11a
the landlord intends to occupy the let property as the landlord's only or principal home for at least 3 months F12, and
b
the Tribunal is satisfied that it is reasonable to issue an eviction order on account of that fact.
3
References to the landlord in this paragraph—
a
in a case where two or more persons jointly are the landlord under a tenancy, are to be read as referring to any one of them,
b
in a case where the landlord holds the landlord's interest as a trustee under a trust, are to be read as referring to a person who is a beneficiary under the trust.
4
Evidence tending to show that the landlord has the intention mentioned in sub-paragraph (2) includes (for example) an affidavit stating that the landlord has that intention.
Family member intends to live in property
I55
1
It is an eviction ground that a member of the landlord's family intends to live in the let property.
2
The First-tier Tribunal may find that the ground named by sub-paragraph (1) applies if—
a
a member of the landlord's family intends to occupy the let property as that person's only or principal home for at least 3 months, and
b
the Tribunal is satisfied that it is reasonable to issue an eviction order on account of that fact.
3
A member of the landlord's family is to be regarded as having the intention mentioned in sub-paragraph (2) if—
a
the family member is incapable of having, or expressing, that intention, and
b
the landlord and (if different) a person entitled to make decisions about where the family member lives, intend that the family member will occupy the let property as the family member's only or principal home for at least 3 months.
4
For the purposes of this paragraph, a person is a member of the landlord's family if the person is—
a
in a qualifying relationship with the landlord,
b
a qualifying relative of the landlord,
c
a qualifying relative of a person who is in a qualifying relationship with the landlord, or
d
in a qualifying relationship with a qualifying relative of the landlord.
5
For the purposes of sub-paragraph (4)—
a
two people are in a qualifying relationship with one another if they are—
i
married to each other,
ii
in a civil partnership with each other, or
iii
living together as though they were married,
b
“a qualifying relative” means a parent, grandparent, child, grandchild, brother or sister,
c
a relationship of the half blood is to be regarded as a relationship of the whole blood,
d
a person's stepchild is to be regarded as the person's child,
e
a person (“A”) is to be regarded as the child of another person (“B”), if A is being or has been treated by B as B's child.
6
In a case where two or more persons jointly are the landlord under a tenancy, references to the landlord in this paragraph are to any one of them.
7
Evidence tending to show that a member of the landlord's family has the intention mentioned in sub-paragraph (2) includes (for example) an affidavit stating that the person has that intention.
Landlord intends to use for non-residential purpose
I66
1
It is an eviction ground that the landlord intends to use the let property for a purpose other than housing.
2
The First-tier Tribunal F13may find that the ground named by sub-paragraph (1) applies if—
F14a
the landlord intends to use the let property for a purpose other than providing a person with a home F15, and
b
the Tribunal is satisfied that it is reasonable to issue an eviction order on account of that fact.
3
Evidence tending to show that the landlord has the intention mentioned in sub-paragraph (2) includes (for example) any planning permission which would be required if the let property is to be used for the intended purpose.
Property required for religious purpose
I77
1
It is an eviction ground that the let property is required for use in connection with the purposes of a religion.
2
The First-tier Tribunal F16may find that the ground named by sub-paragraph (1) applies if—
a
the let property is held for the purpose of being available for occupation by a person engaged in the work of a religious denomination as a residence from which the duties of such a person are to be performed,
b
the property has previously been occupied by a person engaged in the work of a religious denomination as a residence from which that person's duties were performed, F17...
c
the property is required for the purpose mentioned in paragraph (a) F18, and
d
the Tribunal is satisfied that it is reasonable to issue an eviction order on account of those facts.
3
In sub-paragraph (2), reference to a person engaged in the work of a religious denomination includes an imam, a lay missionary, minister, monk, nun, priest and rabbi.
PART 2TENANT'S STATUS
Not an employee
I88
1
It is an eviction ground that the tenancy was entered into to provide an employee with a home and the tenant is not a qualifying employee.
2
The First-tier Tribunal F19may find that the ground named by sub-paragraph (1) applies if—
a
the tenancy was granted to the tenant—
i
in consequence of the tenant being an employee of the landlord, or
ii
in the expectation that the tenant would become an employee of the landlord,
b
the tenant is not employed by the landlord, and
F20c
the Tribunal is satisfied that it is reasonable to issue an eviction order on account of those facts.
F213
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4
In F22sub-paragraph (2), “landlord” includes any person who has been a landlord under the tenancy.
No longer in need of supported accommodation
I99
1
It is an eviction ground that the tenancy was entered into on account of the tenant having an assessed need for community care and the tenant has since been assessed as no longer having that need.
2
The First-tier Tribunal may find that the ground named by sub-paragraph (1) applies if—
a
the tenancy was granted in consequence of the tenant being assessed under section 12A of the Social Work (Scotland) Act 1968 to have needs calling for the provision of community care services,
b
the tenancy would not have been granted to the tenant on the basis of the latest assessment of the tenant's needs under that section, and
c
the Tribunal considers it reasonable to issue an eviction order on account of that fact.
3
The condition in sub-paragraph (2)(a) is to be deemed to be met if the tenancy was granted as a result of a local authority taking urgent action by virtue of section 12A(5) of the Social Work (Scotland) Act 1968.
PART 3TENANT'S CONDUCT
Not occupying let property
I1010
1
It is an eviction ground that the tenant is not occupying the let property as the tenant's home.
2
The First-tier Tribunal F23may find that the ground named by sub-paragraph (1) applies if—
a
the let property is not being occupied as the only or principal home of—
i
the tenant, or
ii
a person to whom a sub-tenancy of the let property has been lawfully granted, F24...
b
the property's not being so occupied is not attributable to a breach of the landlord's duties under Chapter 4 of Part 1 of the Housing (Scotland) Act 2006 F25, and
c
the Tribunal is satisfied that it is reasonable to issue an eviction order on account of those facts.
3
In sub-paragraph (2), the reference to a sub-tenancy being lawfully granted is to be construed in accordance with section 46(3).
Breach of tenancy agreement
I1111
1
It is an eviction ground that the tenant has failed to comply with an obligation under the tenancy.
2
The First-tier Tribunal may find that the ground named by sub-paragraph (1) applies if—
a
the tenant has failed to comply with a term of the tenancy, and
b
the Tribunal considers it to be reasonable to issue an eviction order on account of that fact.
3
The reference in sub-paragraph (2) to a term of the tenancy does not include the term under which the tenant is required to pay rent.
Rent arrears
I1212
1
It is an eviction ground that the tenant has been in rent arrears for three or more consecutive months.
F272
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3
The First-tier Tribunal may find that the ground named by sub-paragraph (1) applies if—
a
for three or more consecutive months the tenant has been in arrears of rent, and
b
the Tribunal is satisfied that it is reasonable on account of that fact to issue an eviction order.
4
In deciding under sub-paragraph (3) whether it is reasonable to issue an eviction order, the Tribunal is to consider—
F28a
whether the tenant's being in arrears of rent over the period in question is wholly or partly a consequence of a delay or failure in the payment of a relevant benefit F29, and
b
the extent to which the landlord has complied with the pre-action protocol prescribed by the Scottish Ministers in regulations.
5
For the purposes of this paragraph—
a
references to a relevant benefit are to—
i
a rent allowance or rent rebate under the Housing Benefit (General) Regulations 1987 (S.I. 1987/1971),
ii
a payment on account awarded under regulation 91 of those Regulations,
iii
universal credit, where the payment in question included (or ought to have included) an amount under section 11 of the Welfare Reform Act 2012 in respect of rent,
iv
sums payable by virtue of section 73 of the Education (Scotland) Act 1980,
b
references to delay or failure in the payment of a relevant benefit do not include any delay or failure so far as it is referable to an act or omission of the tenant.
F266
Regulations under sub-paragraph (4)(b) may make provision about—
a
information which should be provided by a landlord to a tenant (including information about the terms of the tenancy, rent arrears and any other outstanding financial obligation under the tenancy),
b
steps which should be taken by a landlord with a view to seeking to agree arrangements with a tenant for payment of future rent, rent arrears and any other outstanding financial obligation under the tenancy,
c
such other matters as the Scottish Ministers consider appropriate.
Criminal behaviour
I1313
1
It is an eviction ground that the tenant has a relevant conviction.
2
The First-tier Tribunal F30may find that the ground named by sub-paragraph (1) applies if—
a
after the tenancy is granted, the tenant receives a relevant conviction, F31...
b
either—
i
the application for an eviction order that is before the Tribunal was made within 12 months of the tenant's conviction, or
ii
the Tribunal is satisfied that the landlord has a reasonable excuse for not making the application within that period F32, and
c
the Tribunal is satisfied that it is reasonable to issue an eviction order on account of those facts.
3
In sub-paragraph (2), “a relevant conviction” means a conviction for an offence—
a
which was committed by using, or allowing the use of, the let property for an immoral or illegal purpose, or
b
which—
i
was committed within or in the locality of the let property, and
ii
is punishable by imprisonment.
4
In a case where two or more persons jointly are the tenant under a tenancy, the reference in sub-paragraph (2) to the tenant is to any one of those persons.
Anti-social behaviour
I1414
1
It is an eviction ground that the tenant has engaged in relevant anti-social behaviour.
2
The First-tier Tribunal may find that the ground named by sub-paragraph (1) applies if—
a
the tenant has behaved in an anti-social manner in relation to another person,
b
the anti-social behaviour is relevant anti-social behaviour,
F33ba
the Tribunal is satisfied that it is reasonable to issue an eviction order on account of that fact, and
c
either—
i
the application for an eviction order that is before the Tribunal was made within 12 months of the anti-social behaviour occurring, or
ii
the Tribunal is satisfied that the landlord has a reasonable excuse for not making the application within that period.
3
For the purposes of this paragraph, a person is to be regarded as behaving in an anti-social manner in relation to another person by—
a
doing something which causes or is likely to cause the other person alarm, distress, nuisance or annoyance,
b
pursuing in relation to the other person a course of conduct which—
i
causes or is likely to cause the other person alarm, distress, nuisance or annoyance, or
ii
amounts to harassment of the other person.
4
In sub-paragraph (3)—
“conduct” includes speech,
“course of conduct” means conduct on two or more occasions,
“harassment” is to be construed in accordance with section 8 of the Protection from Harassment Act 1997.
5
Anti-social behaviour is relevant anti-social behaviour for the purpose of sub-paragraph (2)(b) if the Tribunal is satisfied that it is reasonable to issue an eviction order as a consequence of it, given the nature of the anti-social behaviour and—
a
who it was in relation to, or
b
where it occurred.
6
In a case where two or more persons jointly are the tenant under a tenancy, the reference in sub-paragraph (2) to the tenant is to any one of those persons.
Association with person who has relevant conviction or engaged in relevant anti-social behaviour
I1515
1
It is an eviction ground that the tenant associates in the let property with a person who has a relevant conviction or has engaged in relevant anti-social behaviour.
2
The First-tier Tribunal may find that the ground named by sub-paragraph (1) applies if—
a
a person who falls within sub-paragraph (4)—
i
has received a relevant conviction as defined by paragraph 13(3), or
ii
has engaged in relevant anti-social behaviour,
b
the Tribunal is satisfied that it is reasonable to issue an eviction order on account of that fact, and
c
either—
i
the application for an eviction order that is before the Tribunal was made within 12 months of the conviction or (as the case may be) the occurrence of the anti-social behaviour, or
ii
the Tribunal is satisfied that the landlord has a reasonable excuse for not making the application within that period.
3
In sub-paragraph (2)(a)(ii), “relevant anti-social behaviour” means behaviour which, if engaged in by the tenant, would entitle the Tribunal to issue an eviction order on the basis that the tenant has engaged in relevant anti-social behaviour.
4
A person falls within this sub-paragraph if the person—
a
resides or lodges in the let property,
b
has sub-let the let property (or part of it) from the tenant, or
c
has been admitted to the let property by the tenant on more than one occasion.
5
In a case where two or more persons jointly are the tenant under a tenancy, the references in sub-paragraphs (3) and (4) to the tenant are to any one of those persons.
PART 4LEGAL IMPEDIMENT TO LET CONTINUING
Landlord has ceased to be registered
I1616
1
It is an eviction ground that the landlord is not registered by the relevant local authority under the Antisocial Behaviour etc. (Scotland) Act 2004 (“the 2004 Act”).
2
The First-tier Tribunal may find that the ground named by sub-paragraph (1) applies if—
a
the landlord is not entered in the register prepared and maintained for the purposes of Part 8 of the 2004 Act by the local authority within whose area the let property is situated because either—
i
the local authority has refused to enter the landlord in the register, or
ii
the local authority has removed the landlord from the register in accordance with section 88(8) or 89 of the 2004 Act,
b
by continuing to let the property to the tenant the landlord—
i
is committing an offence under subsection (1) of section 93 of the 2004 Act, or
ii
would be doing so but for subsection (6) of that section, and
c
the Tribunal is satisfied that it is reasonable to issue an eviction order on account of those facts.
HMO licence has been revoked
I1717
1
It is an eviction ground that the let property or associated living accommodation is in multiple occupation and not licensed under Part 5 of the Housing (Scotland) Act 2006 (“the 2006 Act”).
2
The First-tier Tribunal may find that the ground named by sub-paragraph (1) applies if—
a
under section 139(1) or 157(2) of the 2006 Act, the HMO licence for the let property has been revoked, and
b
the Tribunal is satisfied that it is reasonable to issue an eviction order on account of that fact.
Overcrowding statutory notice
I1818
1
It is an eviction ground that an overcrowding statutory notice has been served on the landlord.
2
The First-tier Tribunal may find that the ground named by sub-paragraph (1) applies if—
a
an overcrowding statutory notice in respect of the let property has been served on the landlord under section 17(3) of the Private Rented Housing (Scotland) Act 2011, and
b
the Tribunal is satisfied that it is reasonable to issue an eviction order on account of that fact.