Mario Segreti v. Luke DeIuliis
Mario Segreti v. Luke DeIuliis
Opinion
Appellant Mario Segreti sought attorney's fees after prevailing in three actions concerning his rights as a tenant. The Superior Court denied his motion. We affirm.
I. Background
Appellant moved in with his grandmother, Marguerite Corsetti, in 1990. Before she died, Corsetti deeded the house to an inter vivos trust, and shortly after her death in 2004, the trustees attempted to remove appellant from the property so they could sell it. Determined not to treat appellant as a tenant, which, as their lawyer explained, they feared would confer on him "all kinds of special rights," the trustees declined to seek a judicial eviction and instead sent appellant a letter demanding that he vacate. When he refused, they told the companies that provided electricity and water to the Corsetti house that a squatter lived on the property-an assertion that led the companies to shut off services.
That act launched the protracted legal battle that gives rise to this case-a procedural history we summarized in a prior memorandum opinion and judgment ("MOJ") concerning the merits of that litigation. See Corsetti Trust v. Segreti , Nos. 10-CV-1021, -1039, -529, 11-CV-1111 & 12-AA-1656, Mem. Op. & J. at 2 (D.C. Sept. 30, 2014). First, in May 2004, appellant filed a complaint in the Superior Court ("the civil case") seeking preliminary and permanent injunctions restoring his utilities and enjoining co-trustee Luke DeIuliis from interfering with his lawful use of the property. DeIuliis responded with an answer and a six-count counterclaim. Second, appellant filed a petition with the Rental Accommodations and Conversion Division of the Department of Consumer and Regulatory Affairs ("the administrative action"), that alleged, among other things, that the trust cut off his utility services for retaliatory purposes. Finally, in November 2008, the trust decided to switch tactics and filed a complaint for possession in the Landlord-Tenant Branch of the Superior Court (the "landlord-tenant case").
Appellant prevailed in all three of these actions and, except for one issue not relevant here, we affirmed each decision on appeal. 1 After those appeals, he filed a *756 renewed motion for attorney's fees and costs in all three cases, as the Superior Court had held a similar motion in abeyance pending our review of the trial court and agency decisions. The Superior Court awarded appellant costs but denied his claim for fees. After the court denied his motion for reconsideration, he filed this appeal, contesting the court's denial of fees. Neither the trust nor its trustees filed a brief as appellee, resting instead on the Superior Court order.
II. Analysis
The American Rule generally renders each party responsible for its own fees for legal services.
Assidon v. Abboushi
,
A. Claim for Fees in the Civil Case
1. The Complaint
a.
In his complaint, appellant alleged that DeIuliis arranged the utilities shut-off in order to evict him "by means of self-help." For forty years, this court has held that such conduct is unlawful and that tenants can contest it in Superior Court.
Mendes v. Johnson
,
*757
We disagree with appellant's assertion that
Even if one could read § 42-3505.01 to ban self-help evictions implicitly, this court has heretofore not done so. When we first announced the prohibition on self-help evictions of residential tenants, we did not cite the RHA,
see
Mendes
,
Regardless of whether § 42-3505.01 contains a blanket ban on self-help, it certainly does not establish a new cause of action for challenging such conduct. Nothing in the provision's text expressly or implicitly authorizes tenants to sue whenever their landlords seek to regain possession via nonjudicial means. Nor does its legislative history provide a basis for inferring an intent to create such a cause of action. If anything, § 42-3505.01 affirms that when the legislature wishes to establish a cause of action, it knows how to say so. Subsection (f)-which, as noted, applies only to evictions pursued for purposes of conducting renovations-authorizes plaintiffs to "seek enforcement of any right or provision under
this subsection.
"
To defend his broad interpretation, appellant insisted at oral arguments that the wrongful eviction tort does not provide an adequate remedy for challenging self-help. He argued, first, that a wrongful eviction plaintiff can only seek damages. However, our case law suggests that tenants relying on that cause of action can also pursue an injunction.
See
Henson v. Prue
,
*758
Both of these arguments suffer from a more significant defect: they assume that we have authority to interpret a statute so as to achieve a particular policy outcome. That is not our role. Although this court construes remedial statutes such as the RHA broadly, we cannot infer a right to sue where neither the text nor the legislative history justifies doing so.
See, e.g.
,
Twyman v. Johnson
,
b.
At oral argument, appellant hinted at an alternative basis for recovering under § 42-3509.02. He noted that his wrongful eviction claim turned on whether he qualified as a "tenant," a point he ultimately won when his opponent conceded (after an adverse ruling by the RHC) that he satisfied the RHA's definition of the term. This definitional connection between the Act and his victory, appellant posits, entitles him to statutory fees.
We disagree. As a threshold matter, appellant does not present, much less develop, this argument in his brief. That fact alone would justify ignoring it.
See
McFarland v. George Washington Univ.
,
Here, appellant did not plead such an action, and the common law claim he did assert in no way depended on the Act generally or its definition of "tenant" in particular. Our post-RHA precedents suggest that a plaintiff who satisfies any definition of "tenant" recognized by law-including ones supplied by the common law or statutes other than the RHA-can assert a wrongful eviction claim.
3
See
,
e.g.
,
Young
,
*759
Harkins v. Win Corp.
,
Appellant appears to have recognized this fact in the Superior Court proceedings, as he did not litigate his case as if it depended on the Act. His complaint made no reference to the RHA; even when it asserted that he qualified as a "tenant ... entitled to all protections under District of Columbia law," it did not state which definition he met. 4 Moreover, while a few of appellant's Superior Court filings cited the RHA definition of tenant, at least one also asserted that he qualified under other definitions of that term. Memorandum in Support of Motion for Order Lifting Stay, etc. at 2 n.1, 3, Segreti v. DeIuliis , CA No. 4255-04 (D.C. Super. Ct. July 23, 2007).
The main link between appellant's complaint and the RHA is DeIuliis's decision, after he had lost the point in an administrative action covered by the RHA, is appellee Deluliis's decision to "prospectively" recognize appellant as a "statutory" tenant and consent to a permanent injunction enjoining future reliance on self-help. Yet, in admitting that appellant qualified as a statutory tenant, DeIuliis never conceded that the wrongful eviction claim arose under the RHA. Moreover, DeIuliis's attempt to "get this matter resolved[ ] and get the Trust back on track" cannot transform an action predicated on the common law into one "under this chapter." We recognized a similar point in our prior MOJ, when we explained that, by conceding that appellant qualified as a tenant, DeIuliis did "not convert [his] earlier filed" common law counterclaim for mesne profits "into a demand for rent" under the RHA. For the same reason, DeIuliis's concession also did not alter the legal authority on which appellant's "earlier filed" complaint relied.
***
In sum, appellant did not state a claim under
2. The Counterclaims
Appellant has also failed to demonstrate that any of DeIuliis's six counterclaims in the civil case arose under the RHA. Three of them-alleging unpaid loans, tortious conversion, and breach of fiduciary duties-clearly do not fall within the purview of that statute. These claims pertained to Mr. Segreti's alleged failure to repay a debt and misuse of his grandmother's assets; they were not based on his occupancy of the property and therefore do not arise under the RHA. Although the remaining three claims-ejectment,
mesne
profits, and trespass-do relate to appellant's use of the property, DeIuliis made no reference to the Rental Housing Act in asserting them. Rather, he grounded his ejectment and
mesne
profits counts in
3. Affirming on Alternative Grounds
We agree with the trial court's judgment but, because we deem its reasoning unpersuasive,
5
affirm based on the grounds expounded above instead. This court "may affirm a decision for reasons other than those given by the trial court,"
Randolph v. United States
,
Second, relying on alternative grounds is not procedurally unfair. Although the trial court did not analyze the legal basis of the claims in the civil case, appellant appears to have foreseen that we would. His brief on appeal asserts that, in our 2014 MOJ, we referenced the RHA "at least a dozen" times and "clear[ly] ... concluded that Mr. Segreti prevailed and did so under the RLA [ sic ]." This analysis-which, as noted previously, misconstrues our prior decision, see note 3, supra -is most plausibly read as an attempt to persuade this court that the civil case involved RHA causes of action. Moreover, in the Superior Court, the defendants raised versions of the arguments on which we rely. After appellant moved the court to reconsider its denial of fees, defendant Antoinette Witt filed an opposition in which she asserted-admittedly without analysis or reference to supporting authority-that appellant's complaint did not arise under the Rental Housing Act. Similarly, in their "Answer to Plaintiff's Motion for Attorney's Fees," the defendants argued that their counterclaims were not predicated on the RHA. Appellant filed replies to both oppositions and, in each one, raised cursory challenges to the defendants' arguments. Thus, appellant had notice and an opportunity to demonstrate that the civil case involved RHA claims; there is nothing unfair about denying him fees based on his failure to devote more attention to this point. 6
*761 B. The Administrative Case
Appellant also sought fees under § 42-3509.02 for legal services rendered in the administrative case and argues that the trial court erred by refusing to consider that claim. Here, the decision not to award fees under § 42-3509.02 did not turn on a question of statutory interpretation and, consequently, we review the court's decision for abuse of discretion.
See
Jerome Mgmt., Inc. v. District of Columbia Rental Hous. Comm'n
,
C. The Landlord-Tenant Case
We also reject appellant's common law contention that the court erred in declining to award attorney's fees in the landlord-tenant case-or in any of the other actions giving rise to this appeal-based on his opponents' alleged bad faith conduct. Under the common law, trial courts may award attorney's fees to the prevailing party if its "opponent acted in bad faith, vexatiously, wantonly, or for oppressive reasons."
Jung v. Jung
,
Here, appellant identified eighteen acts that he alleged the trust committed in bad faith. After considering these averments in detail, the trial court concluded that only one of the acts appellant listed-the attempt to evict him without judicial process-actually reflected bad faith. The trust's reliance on self-help left appellant's home without electricity for four days and without water for two. The trial court determined that he had received "sufficient[ ]" compensation for this harm, noting that the administrative law judge ("ALJ") awarded him $5,600 in punitive and trebled damages as a result of it. Appellant does not argue that the ALJ's order failed to remunerate him fully for the trust's reliance on self-help; nor does he contend that the trial court abused its discretion in concluding that the ALJ's remedy obviated the need to award him fees. Appellant also does not argue that the trial court erred in concluding that his remaining allegations of bad faith did not actually deserve that label. Indeed, appellant *762 expressly "adopt[ed] and incoporat[ed]" the court's findings.
Instead, appellant simply asserts that the court erroneously failed to assess whether his allegations demonstrated bad faith when viewed collectively, rather than individually. Notably, appellant did not raise this challenge in his motion to reconsider. In any event, the trial court fully considered the interplay among his allegations. Indeed, the court specifically stated that it "combined related items [raised in appellant's motion] and occasionally omitted items deemed insubstantial." Consequently, we have no basis for disturbing its decision.
III. Conclusion
For the reasons stated, the judgment of the Superior Court is
Affirmed.
Appellant also initiated an action in the Probate Division, contesting Corsetti's will and claiming title to the property. However, the trustees won that round of litigation and, consequently, appellant does not seek compensation for the attorney's fees associated with it.
Because appellant only argued that his complaint arose under § 42-3505.01, we have no need to address the possibility that another RHA provision might have provided a basis for his claim. Nor does our holding bear on a tenant's right to seek relief for a "substantial[ ] reduc[tion] ... [in] services" by filing an administrative action pursuant to
Although our 2014 memorandum opinion and judgment stated that the RHA definition of tenant "occupies the field," we made this point in the context of analyzing whether appellant's administrative claims arose under that statute such that the Rental Housing Commission had jurisdiction over them. We in no way suggested that the RHA entirely preempted the common law and other landlord tenant statutes, an observation that would have contravened our prior holdings.
See, e.g.
,
Hernandez v. Banks
,
The quoted clause perhaps could be read as a request for a declaratory judgment that appellant qualifies as a tenant. However, he has not argued that he sought such relief, or that he prevailed on that claim under the RHA.
The court determined that appellant's complaint
did
arise under § 42-3505.01 but held that the RHA's fee-shifting rule did not apply. Both aspects of this holding are flawed. First, for the reasons stated previously, appellant's complaint did not arise under § 42-3505.01 ; second, if it had, § 42-3509.02 would not bar recovery. That provision only prohibits fee awards to parties who prevail in "
actions for eviction
authorized under § 42-3505.01."
Appellant also complains that the Superior Court proceedings were unfair because the court "never suggested" that it might deny him fees altogether. To the contrary, before appellant filed his renewed motion for fees, the court indicated that his entitlement to relief remained an open question. For example, it asked the parties to analyze the "factors involved in my consideration of
whether to approve
and ... how much money to approve." (Emphasis added.) True, the court issued an order requiring appellant's fee motion to "follow the format of
Johnson v. Georgia Highway Express, Inc.
,
When appellant renewed his motion for fees, he simultaneously moved for summary judgment on that claim. As a result, he argues that we should assess the trial court's decision de novo, the standard used for reviewing summary judgment rulings. Yet, appellant cites no authority indicating that we should apply de novo review to an order considering a motion for fees filed under both Super. Ct. Civ. R. 54 (d)(2) and 56 (a). To the contrary, courts appear to have applied an abuse of discretion standard to cases in this posture.
See, e.g.
,
Mr. L. v. Sloan
,
Reference
- Full Case Name
- Mario J. SEGRETI, Appellant, v. Luke DEIULIIS, Et Al., Appellees.
- Cited By
- 2 cases
- Status
- Published