EDC Associates, Ltd. v. Gutierrez
EDC Associates, Ltd. v. Gutierrez
Opinion of the Court
OPINION
Plaintiff EDC Associates, Ltd., a California limited partnership (hereafter landlord), filed a complaint for unlawful detainer against defendant Gloria Gutierrez (hereafter tenant) in the Municipal Court of Fresno County. After trial the court issued judgment for tenant, finding that landlord's attempt at eviction was retaliatory in nature and that under the circumstances tenant's late tender of rent was excusable. *Page 169
Landlord filed a notice of appeal to the superior court. The parties filed an "Agreed Statement on Appeal," and the matter came on for hearing before the appellate department of the superior court. The appellate department issued its decision reversing the judgment of the municipal court.
Tenant filed an application for certification to the Court of Appeal, the appellate department of the superior court granted same and we ordered the appeal transferred. (Cal. Rules of Court, rule 63; Code Civ. Proc., §
In May 1981 landlord and tenant entered into a written rental agreement establishing a month-to-month tenancy at a monthly rental of $260 payable in advance on the first day of each month. In May 1982, landlord hired a new property manager for the complex in which tenant's apartment was located. That same month, landlord served upon tenant a 30-day notice of termination of tenancy, which was later withdrawn by landlord after negotiations with tenant.
Landlord served a second 30-day notice of termination of tenancy on tenant on June 3, 1982. On July 1, 1982, tenant made a complaint of discrimination to the California Department of Fair Employment and Housing (DFEH), alleging that landlord was discriminating against her because of her Mexican ancestry. After investigation by DFEH, landlord and DFEH executed a written settlement agreement on July 26, 1982, which, inter alia, required landlord to acknowledge rescission of the June 3, 1982, notice of termination served on tenant.
Landlord served a third 30-day notice of termination of tenancy on tenant on August 30, 1982. Tenant again contacted DFEH and was advised that the agency would try to arrange a meeting with landlord's property manager. The DFEH representative erroneously advised tenant to withhold rent payments to landlord until a meeting could be held. Tenant had never before been late with a rent payment. The DFEH representative made three attempts to arrange the meeting, scheduling it once but then canceling it.
The rent due on September 1, 1982, was not paid. Landlord served a three-day notice to pay rent or quit on tenant on September 14, 1982. On September 30, 1982, tenant mailed a money order dated September 3, 1982, *Page 170 to landlord for her September rent. On October 2, 1982, defendant mailed to landlord a money order dated October 2, 1982, for her October rent.
On the issue of retaliatory purpose, tenant introduced testimony that landlord's property manager and his supervisor, both black, had insulted and harassed tenant and her family and made derogatory racial slurs about tenant and her daughter. Landlord's property manager had evicted four or five other Chicano families.
Landlord's defense was that tenant's adult daughter had violated apartment complex rules and subjected the property manager and his supervisor to insults and racial slurs. Neither party requested a statement of decision. (Code Civ. Proc., §
An opinion by the Appellate Department of the Los Angeles Superior Court has gone so far as to hold that where the breach justifying forfeiture *Page 171
is nonpayment of rent, the tenant may cure the breach after a notice to pay rent or quit is served by paying the rent due. (Highland Plastics Inc. v. Enders (1980) 109 Cal.App.3d Supp. 1, 11 [167 Cal.Rptr. 353].)1
(2) While the authorities cited in Highland Plastics,supra, in support of the principle that nonpayment of rent can be cured as a matter of right by payment of the past due rent seem sufficient to uphold such a ruling (see Walker v.Houston (1932)
Under these circumstances, landlord has waived its right to assert a forfeiture for failure to pay the rent on the date due.
Hanson (P.D.), Acting P.J., and Martin, J., concurred.
Concurring Opinion
The discussion in part II of the majority opinion resolves the litigation, but since the battlelines of the parties have been drawn around the tenant's defense of retaliatory eviction, I feel we should address the matter in order to make an alternative holding.
Landlord contends that a tenant in default of rent may not assert any retaliatory eviction defenses to an unlawful detainer action ostensibly based upon said nonpayment of rent. Landlord relies in support of its position on statutory interpretation, other state cases, and its timocratic view of desirable public policy.
Civil Code section
The doctrine of ejusdem generis, a variation of nocitur asociis (associated words), is described by 2A Sutherland, Statutory Construction (Sands 4th ed. 1973) Intrinsic Aids, section 47.17, page 103, as follows: "Where general words follow specific words in an enumeration describing the legal subject, the general words are construed to embrace only objects similar in nature to those objects enumerated by the preceding specific words." (Fns. omitted.) The principle, where applicable, applies equally when the general term is followed by an enumeration of specific words. (Ibid.)
It is not clear precisely how landlord would apply the above described maxim of interpretation to section
The doctrine of ejusdem generis is a rule of construction used to carry out legislative intent, not defeat it. (County ofPlacer v. Corin (1980)
Landlord asserts that an interpretation of subdivision (c) of section
I conclude that if a landlord takes those actions proscribed in subdivision (c) for one of the unlawful purposes mentioned therein, the fact that the tenant is in default in rent does not preclude the tenant from raising the defense of retaliatory eviction.
I turn to an examination of the common law defense of retaliatory eviction, for the trial court may have found that the landlord acted because of racial discrimination motives, rather than because the tenant took her case to the DFEH.
Landlord recognizes that a common law defense of retaliatory eviction survived and supplements the enactment of the statutory system just discussed. (Barela v. Superior Court, supra,
As was the situation regarding interpretation of section
In holding that the tenant could raise as a defense in the unlawful detainer action the fact that the landlord was retaliating against him for exercising statutory rights, the Supreme Court recognized that "one may not exercise normally unrestricted power if his reasons for its exercise contravene public policy." (Schweiger, supra, at p. 516.) Citing a previous Court of Appeal case5 which had considered unlawful detainer according to the equitable principles applicable to such a proceeding, our high court noted that "`"equity will refuse to enforce a forfeiture at the instance of one who has obtained the strictly legal right to it by fraud, deceit, or any form of oppressive practice. . . ."'" (Id., at p. 514.) Further, "`". . . although [unlawful detainer] . . . is summary in principle and process . . . the very nature of the action . . . appeals to the equity side of the court . . . and . . . requires `a full examination of all the equities involved to the end that exact justice be done.'"'" (Ibid.)
The important principle to be derived from Schweiger is that the landlord's legal right to evict a tenant who has not paid rent in response to a "quit or pay rent" notice is circumscribed by the larger societal obligation *Page 176
not to take adverse action against a tenant because of that tenant's exercise of rights or for some base motive such as racial discrimination. Thus, the landlord must establish that he is exercising his technical legal rights for a permissible purpose, and not in retaliation. This is codified in section
Landlord would have this court hold that regardless of its unlawful motivation, as found by the trial court after an adversary hearing, it should still be permitted to evict the tenant if an alternative, proper purpose — nonpayment of rent — exists. This is answered insofar as the defense rests on the statutory source of the doctrine of retaliatory eviction by subdivision (c), alluded to above. It provides an adequate procedure for litigating a landlord's claim that the eviction is not retaliatory in nature, but for a proper purpose. In the instant case, the landlord's asserted ground for instituting this unlawful detainer proceeding was for nonpayment of rent. The trial court found that the real reason was otherwise. I think that the statutory procedure for establishing that an unlawful detainer action is brought for legitimate purposes should be engrafted onto the common law source of the doctrine of retaliatory eviction. This permits a landlord to prove that the ostensible purpose of the unlawful detainer action is the actual purpose. That issue was litigated in the instant case and the landlord did not prevail, for the trial court found that the landlord's attempt at eviction was retaliatory in nature.
I find it unnecessary to determine whether the test to be applied should be the landlord's dominant purpose (Gov. Code, § 12955, subd. (f)) or a test similar to that used in employment cases (Mt. Healthy City Board of Ed. v. Doyle (1977)
For the above reasons,7 landlord's invocation of the sanctity of property ownership and its vision of hordes of shoeless tenants living rent free are not persuasive justifications to read a rent payment requirement into the statutory or common law defenses of retaliatory eviction.8
Landlord's contention that the evidence was insufficient to support the trial court's finding of retaliatory purposes is devoid of authority, with good reason. Recitation of the rules governing sufficiency of evidence reveals that landlord's appellate counsel did not dare juxtapose his arguments with relevant case law.
Whether a landlord has acted for retaliatory purposes is a question of fact. (See Barela v. Superior Court, supra,
Assuming that the trial court believed tenant and her witnesses — an assumption consonant with the standard of review on appeal — the behavior of landlord's agents, including racial epithets, abusive language toward tenant's daughter and granddaughter and continued harassment even after a DFEH investigation and purported settlement fully supports the lower court's findings.9
(a) If the lessor retaliates against the lessee because of the exercise by the lessee of his rights under this chapter or because of his complaint to an appropriate agency as to tenantability of a dwelling, and if the lessee of a dwelling is not in default as to the payment of his rent, the lessor may not recover possession of a dwelling in any action or proceeding, cause the lessee to quit involuntarily, increase the rent, or decrease any services within 180 days:
(1) After the date upon which the lessee, in good faith, has given notice pursuant to Section 1942, or has made an oral complaint to the lessor regarding tenantability; or
(2) After the date upon which the lessee, in good faith, has filed a written complaint, or an oral complaint which is registered or otherwise recorded in writing, with an appropriate agency, of which the lessor has notice, for the purpose of obtaining correction of a condition relating to tenantability; or
(3) After the date of an inspection or issuance of a citation, resulting from a complaint described in paragraph (2) of which the lessor did not have notice; or
(4) After the filing of appropriate documents commencing a judicial or arbitration proceeding involving the issue of tenantability; or
(5) After entry of judgment or the signing of an arbitration award, if any, when in the judicial proceeding or arbitration the issue of tenantability is determined adversely to the lessor.
In each instance, the 180-day period shall run from the latest applicable date referred to in paragraphs (1) to (5), inclusive.
(b) A lessee may not invoke the provisions of subdivision (a) more than once in any 12-month period.
(c) It shall be unlawful for a lessor to increase rent, decrease services, cause a lessee to quit involuntarily, bring an action to recover possession, or threaten to do any of such acts, for the purpose of retaliating against the lessee because he or she has lawfully organized or *Page 179 participated in a lessees' association or an organization advocating lessees' rights or has lawfully and peaceably exercised any rights under the law. In an action brought by or against the lessee pursuant to this subdivision, the lessee shall bear the burden of producing evidence that the lessor's conduct was, in fact, retaliatory.
(d) Nothing in this section shall be construed as limiting in any way the exercise by the lessor of his rights under any lease or agreement or any law pertaining to the hiring of property or his right to do any of the acts described in subdivision (a) or (c) for any lawful cause. Any waiver by a lessee of his rights under this section shall be void as contrary to public policy.
(e) Notwithstanding the provisions of subdivisions (a) to (d), inclusive, a lessor may recover possession of a dwelling and do any of the other acts described in subdivision (a) within the period or periods prescribed therein, or within subdivision (c), if the notice of termination, rent increase, or other act, and any pleading or statement of issues in an arbitration, if any, states the ground upon which the lessor, in good faith, seeks to recover possession, increase rent, or do any of the other acts described in subdivision (a) or (c). If such statement be controverted, the lessor shall establish its truth at the trial or other hearing.
(f) Any lessor or agent of a lessor who violates this section shall be liable to the lessee in a civil action for all of the following:
(1) The actual damages sustained by the lessee.
(2) Punitive damages in an amount of not less than one hundred dollars ($100) nor more than one thousand dollars ($1,000) for each retaliatory act where the lessor or agent has been guilty of fraud, oppression, or malice with respect to such act.
(g) In any action brought for damages for retaliatory eviction, the court shall award reasonable attorney's fees to the prevailing party if either party requests attorney's fees upon the initiation of the action.
(h) The remedies provided by this section shall be in addition to any other remedies provided by statutory or decisional law.
Reference
- Full Case Name
- EDC ASSOCIATES, LTD., Plaintiff and Appellant, v. GLORIA GUTIERREZ, Defendant and Respondent
- Cited By
- 7 cases
- Status
- Published