Justia Landlord - Tenant Opinion Summaries
Articles Posted in Civil Procedure
Ex parte CityR Eagle Landing, LLC
CityR Eagle Landing, LLC ("CityR"), and Foresite Realty Management, LLC ("Foresite"), petitioned the Alabama Supreme Court for a writ of mandamus to direct the Montgomery Circuit Court to vacate its order appointing Kia Scott as guardian ad litem for certain minor parties to the underlying action against CityR and Foresite. In 2016, residents of Eagle Landing Apartments, an apartment complex owned by CityR and managed by Foresite, sued CityR and Foresite, among others. They asserted claims of breach of contract, breach of implied warranty, negligence, wantonness, premises liability, negligent hiring, trespass, and nuisance, all arising out of conditions at the apartment complex. The residents were adults living in the apartments with their minor children, who were represented in the action by their parents. All the residents were represented by legal counsel. The Supreme Court determined the trial court exceeded its discretion in appointing a guardian ad litem to represent the minor residents when there was no conflict of interest between the minor residents and their parents. "At this point in the proceedings . . . the parents' interests are aligned with those of their children. . . . [W]ith nothing before us to reflect a conflict of interest between any parent and child involved as parties in the litigation, and no proposed settlement agreement currently before the trial court for review, there is no need for a guardian ad litem for the remaining minors at this stage of the proceedings." Accordingly, the Supreme Court granted the petition and issued the writ, directing the trial court to rescind its order of April 4, 2019, appointing the guardian ad litem to represent the remaining minor residents. View "Ex parte CityR Eagle Landing, LLC" on Justia Law
Olivares v. Pineda
Plaintiffs leased a home from Pineda, who subsequently retained the attorney-defendants to begin eviction proceedings. According to plaintiffs, there was no rent past due. Pineda and the attorney-defendants filed an unlawful detainer action. The evidence indicated that Pineda had excluded rent payments from the rent ledger and had entered into a sales contract with a third party who wanted the building to be delivered vacant. Defendants continued to prosecute the unlawful detainer for two months. Upon dismissing that action, defendants served plaintiffs with a new three-day notice demanding $9,2503 in unpaid rent. The “October notice” attached a revised rent ledger. Plaintiffs sued for wrongful eviction, alleging that defendants violated an ordinance by demanding excessive rent; that defendants violated Civil Code 1950.5(b)(1) by applying plaintiffs’ security deposit to the payment of rent when they were not in default; breach of the covenant of quiet enjoyment; and malicious prosecution. The attorney-defendants filed a special motion to strike the claims (anti-SLAPP, Code Civ. Proc. 425.16), arguing the claims arose from protected activities because they were based on the first unlawful detainer action and that plaintiffs could not demonstrate a probability of prevailing on the merits. The court of appeal affirmed denial of the anti-SLAPP motion. The attorney defendants did not satisfy the first prong of the anti-SLAPP statute; the allegation that they misused plaintiffs’ security deposit did not arise out of protected activity. The plaintiffs showed minimal merit on their remaining claims. View "Olivares v. Pineda" on Justia Law
Saunders v. Smothers
Shalalah Saunders (Tenant) sued her landlord Marcella Smothers (Landlord) who left Tenant's hot water heater inoperable for more than a week. Tenant leased a house from Landlord where Tenant lived with her two children, ages three and seven years old. Both Landlord and Tenant were participants in the Oklahoma Housing and Finance Agency (OHFA) program. Landlord admitted that she was subject to the rules and regulations of the OHFA and its programs with respect to the home leased by Tenant. For a hot bath, Tenant boiled water on the kitchen stove. While carrying the water from the kitchen to the tub, Tenant slipped and fell, causing the hot water to spill on her; she received third degree burns and was hospitalized for a month due to her injuries. Tenant alleged that Landlord owed her a duty of care to provide hot water, Landlord breached that duty, and this breach was the proximate cause of her subsequent injuries. Landlord denied owing any such duty to Tenant, asserting that providing running hot water in a leased home was a mere convenience. Landlord argued that because she had no legal duty to provide hot water, Landlord could not be liable to Tenant in negligence. The district court granted Landlord's motion for summary judgment finding that she owed no duty to Tenant to maintain the hot water heater and further that Landlord's failure to repair was a mere condition and not the proximate cause of Tenant's injuries. The Court of Civil Appeals affirmed the summary judgment on the ground that Landlord owed no duty to Tenant under the circumstances of this case, but the appellate court did not address any other findings made by the district court. The Oklahoma Supreme Court reversed the district court, vacated the Court of Civil Appeals' opinion, and held that Landlord owed a general duty of care to Tenant to "maintain the leased premises, including areas under the tenant's exclusive control or use, in a reasonably safe condition." Under these facts, Landlord's general duty of care to Tenant specifically included maintaining a hot water heater in an operable condition. Furthermore, the Supreme Court held it was a fact question for the jury to decide: (1) whether Landlord breached that duty, and if so, (2) whether the landlord's failure to repair was the proximate cause of Tenant's accident and subsequent injuries. View "Saunders v. Smothers" on Justia Law
J.H. v. RM Tagliareni
In 2010, a nine-month-old infant, J.H., suffered permanent scarring when he was burned by an uncovered, free-standing cast iron loop radiator in an apartment owned and managed by defendants R&M Tagliareni, LLC, and Robert & Maria Tagliareni, II, LLC. J.H.’s father placed J.H. in a twin bed to sleep with his ten-year-old stepsister. The bed did not have rails and was adjacent to a steam-heated
radiator that did not have a cover. The next morning, J.H. was discovered lying on the floor with his head pressed against the hot radiator. As a result of the seriousness of J.H.’s injuries, the Hudson County Prosecutor’s Office launched a child abuse investigation. Detectives spoke with the building’s superintendent, who explained that while the individual apartments were not equipped with thermostat controls, the radiators in each room of the apartments could be shut off by the tenants through valves located at the base of each radiator unit. J.H. and his guardian ad litem filed suit, alleging defendants’ negligence was the cause of J.H.’s injuries. The New Jersey Supreme Court was unpersuaded that N.J.A.C. 5:10-14.3(d) imposed any regulatory duty on landlords to cover in-unit radiators with insulating material or a cover. The Court also found the tenants in this case maintained exclusive control over the heat emanating from the radiator, therefore, the Court declined to impose on landlords a new common law duty to cover all in-unit radiators. View "J.H. v. RM Tagliareni" on Justia Law
Ex parte Trinity Property Consultants, LLC.
Trinity Property Consultants, LLC ("Trinity Property"), petitioned the Alabama Supreme Court for a writ of certiorari to review the judgment of the Court of Civil Appeals holding that Trinity Property failed to meet its burden of demonstrating that Brittony Mays had been properly served in an eviction and unlawful-detainer action filed by Trinity Property pursuant to the Alabama Uniform Residential Landlord and Tenant Act, section 35- 9A-101 et seq., Ala. Code 1975. In 2018, the District Court entered a default judgment against Mays in the eviction and unlawful-detainer action filed by Trinity Property. Mays moved the district court, pursuant to Rule 60(b)(4), Ala. R. Civ. P., to set aside the default judgment on the basis that she had not been served with the complaint in the action; that motion was denied. Mays appealed the denial of the Rule 60(b)(4) motion to the Shelby Circuit Court; that court dismissed her appeal as untimely filed. Mays moved the circuit court, pursuant to Rule 59(e), Ala. R. Civ. P., to reinstate the appeal and to stay the execution of the default judgment. Trinity Property responded with an affidavit from the process server, who averred in relevant part he posted and mailed the summons and complaint when he did not receive a response from knocking on Mays’ front door. Mays's position was that merely knocking on the door, without more, was not a "reasonable effort" at personal service. The Alabama Supreme Court determined the process server’s effort at obtaining personal service was reasonable, the alternative method of service satisfied the requirements of due process. The Court reversed judgment of the Court of Civil Appeals and remanded this case for further proceedings. View "Ex parte Trinity Property Consultants, LLC." on Justia Law
The Skinny Pancake-Hanover, LLC v. Crotix
Plaintiff The Skinny Pancake-Hanover, LLC, appealed superior court decisions to grant partial summary judgment to defendants, Crotix and James and Susan Rubens, on plaintiff’s breach of contract claim, and that dismissed plaintiff’s claim against defendants for breach of the implied covenant of good faith and fair dealing. Plaintiff entered into a lease with defendants for a single unit in the Hanover Park Condominium building. The lease gave plaintiff the option to purchase its rental unit along with certain other units in the building. Less than a year later, plaintiff notified defendants it wanted to exercise its purchase option. Defendants “declined” plaintiff’s request, stating that plaintiff’s attempted exercise of the option was untimely under the terms of the agreement. Plaintiff sued; defendants answered, asserting the notice plaintiff sent regarding purchase of the rental unit was insufficient to trigger the option under the original lease agreement. Finding the superior court did not err in granting judgment in favor of defendants, the New Hampshire Supreme Court affirmed. View "The Skinny Pancake-Hanover, LLC v. Crotix" on Justia Law
Swenson, et al. v. Mahlum, et al.
Willis Swenson appealed, and Kyle Mahlum cross-appealed dismissal of Swenson’s claims against Mahlum and Mahlum’s claims against Carol Hodgerson, Gerard Swenson, Lee Alan Swenson, and Mary Ann Vig (“third-party defendants”). This suit arose over the ownership and leasing of real property in Burke County, North Dakota. Willis Swenson (“Swenson”) and the third-party defendants are the children of Robert and Junietta Swenson. In 2004, Robert and Junietta conveyed the property to their children as joint tenants, reserving a life estate for themselves. In 2005, Robert died and Junietta became the sole life tenant. In 2008, Junietta leased the property to Swenson. Swenson agreed to rental payments of $20,016 per year, due in installments. In December 2009, Swenson leased the property to Mahlum for $31,022.50 per year. The Swenson-Mahlum lease became effective in March 2010 and stated it would expire in October 2019. In November 2011, Swenson signed a new lease with Junietta, beginning in 2012 and ending in 2022. The lease permitted Swenson to assign or sublet the property to any person. In July 2012, Lee Swenson was appointed guardian and conservator for Junietta. In January 2013, Lee Swenson, as guardian and conservator, leased the same property to Mahlum that Willis Swenson already was leasing to Mahlum in the December 2009 lease. The new lease required Mahlum to pay Junietta $31,122.50 each year. Junietta died in November 2013. Mary Vig, as personal representative of Junietta’s estate, informed Mahlum that future rental payments should be split and made to each of Junietta’s children in equal amounts. In January 2017, Willis and his daughter, Dayna Johnson, sued Mahlum for unpaid rent. Swenson alleged Mahlum was required to pay him under the 2009 lease, and Mahlum failed to pay any rent in 2013, 2014, 2015, and 2016. Mahlum answered and filed a third-party complaint, suing the third-party defendants for unjust enrichment. He alleged in 2013 he paid Junietta under the terms of the 2013 lease. He also alleged in 2014, 2015, and 2016 he paid rent to each of Junietta children. Mahlum claimed that the third-party defendants have been unjustly enriched, and that the third-party defendants be ordered to pay Mahlum any amounts the court finds he owed Swenson if Swenson obtained a judgment against him. After review of the circumstances of this case, the North Dakota Supreme Court determined the trial court erred in its findings, and reversed dismissal of Swenson’s breach of contract claim. On remand, the court must decide the amount of damages Swenson was entitled to recover for his breach of contract claim against Mahlum for unpaid rent in 2013, including whether Swenson failed to mitigate those damages. In addition, the court must decide Mahlum’s claims against the third-party defendants. View "Swenson, et al. v. Mahlum, et al." on Justia Law
Watford City Lodging LLC v. Miskin
Watford City Lodging LLC (“WCL”) appealed the denial of its motion to amend a judgment vacating a default eviction judgment. WCL argued the district court lacked subject matter jurisdiction over the eviction proceedings, exceeded its jurisdiction by making extraneous findings and conclusions of law, and abused its discretion by denying WCL’s motion to amend the judgment. The North Dakota Supreme Court concluded the district court misapplied the law and abused its discretion by denying WCL’s motion to amend the judgment. View "Watford City Lodging LLC v. Miskin" on Justia Law
Heitkamp v. Kabella
Debra Heitkamp, the personal representative of the Estate of Nick Lyons, appealed a district court judgment in favor of Kevin Kabella following cross-motions for summary judgment, alleging the district court improperly determined the parties’ agreement was invalid because it fell within the limitation on the length of agricultural leases provided by N.D.C.C. 47-16-02. Kabella and Lyons entered into an agreement pertaining to farmland on March 29, 2007. The agreement gave Lyons possession and use of the property “in perpetuity.” In addition to receiving the property in perpetuity, the agreement stated Kabella could sell the property subject to Lyons’ right to purchase the property. Prior to the 2012 farming season, Kabella attempted to lease the property to Kermit Anderson Jr. Lyons refused to vacate the property asserting he was entitled to the use and possession of the property pursuant to his agreement with Kabella. Anderson brought an eviction action to remove Lyons from the property. Kabella was included as a defendant to allow a resolution of any issues regarding the agreement between Kabella and Lyons. In the litigation initiated by Anderson, Anderson and Kabella asserted the March 29, 2007 agreement between Kabella and Lyons was invalid under N.D.C.C. 47-16-02. Lyons passed away in May 2013, and Heitkamp was appointed personal representative of the estate. The estate used the property since that time. In March 2017, Heitkamp on behalf of Lyons' estate. sued for a declaration the agreement was valid in perpetuity. The district court granted summary judgment to Kabella and found the agreement was a lease that fell within the restrictions of N.D.C.C. 47-16-02, and due to the non-occurrence of any of the contingencies contained in the agreement, it expired on its tenth anniversary, March 29, 2017. The court awarded Kabella damages equal to the fair value of the use of the property subsequent to March 29, 2017. The North Dakota Supreme Court concluded "reasonable persons can draw more than one conclusion regarding the nature of the parties’ agreement," and therefore reversed judgment and remanded for a determination of whether this agreement was a lease subject to the limitations of N.D.C.C. 47-16-02, or a grant, option to purchase, or contract for deed outside the limitations of N.D.C.C. 47-16-02. Because the question of whether the limitation within N.D.C.C. 47-16-02 applied to the parties’ agreement remained undetermined, the Supreme Court declined to decide if the agreement was invalid after extending for a period of ten years. View "Heitkamp v. Kabella" on Justia Law
United Grand Corp. v. Malibu Hillbillies, LLC
This appeal stemmed from a civil action brought by United Grand to recover overdue rent from Malibu Hillbillies and its guarantor. After a default judgment, United Grand sought almost $2 million in attorney fees for its efforts to enforce the judgment against the guarantor. The trial court subsequently found that United Grand had engaged in extensive misconduct throughout the duration of the action and imposed a terminating sanction striking from the complaint United Grand's prayer for attorney fees. However, the trial court also entered judgment in favor of United Grand and against the guarantor in the amount of the unpaid rent and accrued interest she had already paid.The Court of Appeal affirmed the judgment of dismissal, the order dissolving the injunction and the order denying attorney fees on appeal. The court held that many of United Grand's claims were forfeited and the few cognizable claims of error were meritless. Finally, the court dismissed the appeal from the sanctions orders. View "United Grand Corp. v. Malibu Hillbillies, LLC" on Justia Law