Justia Landlord - Tenant Opinion Summaries
Articles Posted in Landlord - Tenant
Centrix Management Co., LLC v. Fosberg
The plaintiff landlord initiated a summary process action to evict the defendant tenant from an apartment. The trial court ruled in favor of the defendant, who then sought attorney’s fees under a statute that allows consumers to recover such fees when a contract includes a unilateral attorney’s fees provision favoring the commercial party. The lease agreement in question capped the plaintiff’s recoverable attorney’s fees at $750. The trial court awarded the defendant $3500 in attorney’s fees, reasoning that limiting the defendant’s recovery to $750 would not achieve true parity between the parties, as intended by the statute.The plaintiff appealed, arguing that the trial court could only award the defendant up to $750 in attorney’s fees, as specified in the lease agreement. The plaintiff contended that the statute required the court to base the defendant’s award on the same terms governing the plaintiff’s fees, as long as it was practicable to do so.The Connecticut Supreme Court reviewed the case and concluded that trial courts have discretion to award a prevailing consumer reasonable attorney’s fees in excess of the contractual cap when it is not practicable to base the award on the contractual terms. The court determined that the term "practicable" means feasible under the circumstances, which are circumstances that achieve equity or fairness. The court emphasized that the equitable purpose of the statute is to rectify the imbalance of power between consumers and commercial parties in contract disputes.The court vacated the trial court’s award of $3500 in attorney’s fees and remanded the case for a new hearing. The trial court was directed to determine whether it was practicable to base the defendant’s award on the lease agreement’s terms and, if not, to award reasonable attorney’s fees consistent with the statute’s equitable purpose. View "Centrix Management Co., LLC v. Fosberg" on Justia Law
Chabad Lubavitch of Western & Southern New England, Inc. v. Shemtov
The plaintiff, a religious organization, sought to reclaim possession of a commercial property occupied by the defendants through a summary process action. The dispute arose after the founder and former president of the plaintiff, D, transferred his responsibilities to S in 2014. S took possession of the property and operated two companies from it, making regular mortgage payments until his relationship with D deteriorated, leading to a cessation of payments. D then ordered S to vacate the property and purported to remove him from his position. The parties agreed to resolve their disputes before a Bais Din, a rabbinical tribunal, which ruled that S would continue as the leader and make mortgage payments, while D retained ownership of the property for three years.The trial court, the Superior Court in the judicial district of Stamford-Norwalk, initially denied the defendants' motion to dismiss the action for lack of subject matter jurisdiction but ordered a stay to allow arbitration before the Bais Din. The court found that D had signed the arbitration agreement intending to bind the plaintiff and that the ownership issue was to be adjudicated by the Bais Din. However, after the stay period, the court denied the defendants' motion to stay the proceedings and compel arbitration, concluding that the plaintiff was not a party to any arbitration agreement and that the court would resolve the ownership and landlord-tenant issues.The Supreme Court of Connecticut reviewed the case and found that the trial court erred in failing to enforce the arbitration agreement. The court held that the plaintiff was bound by the arbitration agreement, as D signed it in a representative capacity with the intent to bind the plaintiff. The court noted that the arbitration agreement covered all disputes between the parties, including the issue of possession of the property. Consequently, the Supreme Court reversed the trial court's judgment and remanded the case with direction to grant the defendants' motion to stay the proceedings and compel arbitration. View "Chabad Lubavitch of Western & Southern New England, Inc. v. Shemtov" on Justia Law
City of Alameda v. Sheehan
In May 2017, the City of Alameda leased residential property to Shelby Sheehan. Sheehan stopped paying rent in December 2020 and did not pay for over 17 months. On April 5, 2022, the City served Sheehan with a three-day notice to pay rent or vacate, specifying payment to be made to "City of Alameda c/o River Rock Real Estate Group." Sheehan neither paid nor vacated, prompting the City to file an unlawful detainer action.Sheehan moved for judgment on the pleadings, arguing the notice was defective because it did not name a natural person as the payee and was ambiguous about the payment method. The trial court agreed, finding the notice invalid for not identifying a natural person and for being ambiguous about acceptable payment methods. Consequently, the court dismissed the action, and the City appealed.The California Court of Appeal, First Appellate District, reviewed the case de novo. The court disagreed with the trial court's narrow interpretation of "person" under Code of Civil Procedure section 1161(2), holding that "person" includes corporations as well as natural persons. However, the court found the notice defective because it did not provide the correct and complete name of the corporation to whom rent should be paid, creating ambiguity and confusion. Therefore, the court affirmed the trial court's judgment in favor of Sheehan, concluding that the notice did not strictly comply with statutory requirements. The court did not address the trial court's finding of ambiguity based on payment method due to the notice's other deficiencies. View "City of Alameda v. Sheehan" on Justia Law
S.F. Apartment Assn. v. City & County of S.F.
In 2022, the San Francisco Board of Supervisors passed an ordinance extending the notice period for landlords pursuing at-fault evictions. The San Francisco Apartment Association and Small Property Owners of San Francisco Institute sought a writ of mandate to prevent the City and County of San Francisco from enforcing the ordinance, arguing it was preempted by state law. The trial court partially granted the petition, finding the ordinance preempted only for nonpayment of rent evictions. Both parties appealed.The San Francisco Superior Court initially ruled that the ordinance conflicted with state law only regarding nonpayment of rent, citing a split in authority on notice periods for other fault-based evictions. The court referenced Tri County Apartment Association v. City of Mountain View, which invalidated extended notice periods, and Rental Housing Association of Northern Alameda County v. City of Oakland, which allowed them. The trial court felt bound by Rental Housing and limited its ruling to nonpayment of rent.The California Court of Appeal, First Appellate District, reviewed the case and concluded that the entire ordinance was preempted by state law. The court found that the ordinance was procedural, not substantive, as it extended the state-mandated three-day notice period to a minimum of 13 days, conflicting with the Unlawful Detainer Act's timelines. The court determined that state law fully occupies the field of landlord-tenant notification timelines, making the local ordinance invalid.The Court of Appeal reversed the trial court's judgment in part, ruling that the entire ordinance was preempted by state law, and directed the superior court to issue a writ of mandate preventing the City and County of San Francisco from enforcing the ordinance. The plaintiffs were awarded their costs on appeal. View "S.F. Apartment Assn. v. City & County of S.F." on Justia Law
City of Helena v. Hallberg
Frank Hallberg rented an apartment from Steve Schmitz in Helena. Schmitz sent Hallberg a 30-day notice to vacate, and upon inspecting the apartment on July 12, 2021, Schmitz found 20-30 holes in the walls. Schmitz took photos and called the police, who also documented the damage. Hallberg was charged with Criminal Mischief Damage to Rental Property.The Municipal Court scheduled an omnibus hearing, which Hallberg attended without his attorney. The hearing was rescheduled multiple times, and neither Hallberg nor his attorney appeared at the final rescheduled hearing. Consequently, the court set a bench trial for April 15, 2022, which was held on December 14, 2022. The court found Hallberg guilty and ordered him to pay $1,226.45 in restitution. Hallberg appealed to the District Court, arguing he was denied a jury trial, the evidence was insufficient, and the restitution amount was incorrect. The District Court affirmed the Municipal Court's decision, stating Hallberg waived his right to a jury trial by not objecting and that the restitution amount was supported by Schmitz’s testimony.The Supreme Court of the State of Montana reviewed the case. It held that Hallberg waived his right to a jury trial by failing to object to the bench trial. The court found sufficient evidence to support Hallberg’s conviction based on the testimonies and photographic evidence presented. The court also upheld the restitution amount, finding it was not clearly erroneous as it was supported by Schmitz’s testimony regarding repair costs. The Supreme Court affirmed the District Court’s decision. View "City of Helena v. Hallberg" on Justia Law
Red Gate Motel, Inc. v. Albanese
The case involves a landlord-tenant eviction action where the defendant, Jo-Ann Albanese, was ordered to vacate her apartment by August 1, 2021, by the plaintiff, Red Gate Motel, Inc. Ms. Albanese did not vacate the property and sent a rent payment for August, which was returned uncashed by Red Gate. Red Gate then filed an eviction complaint in District Court, which ruled in favor of Red Gate, awarding possession and damages. Ms. Albanese appealed to the Superior Court.In the Superior Court, Ms. Albanese filed several motions, including a motion to dismiss the eviction action, arguing that Red Gate accepted her rent payment without proper notice. The trial justice deferred ruling on this motion until all evidence was presented. The trial spanned five days, during which Ms. Albanese attempted to introduce a recording to support her retaliatory defense. On the final day of trial, Ms. Albanese was absent due to a medical emergency, and the trial justice rendered a bench decision in her absence, awarding possession and $6,000 in damages to Red Gate. Ms. Albanese's subsequent motions to vacate the judgment and to reconsider were denied by the trial justice.The Rhode Island Supreme Court reviewed the case and found no abuse of discretion by the trial justice. The court noted that Ms. Albanese failed to provide a complete transcript of the lower court proceedings, which limited the review. The trial justice's findings, including the decision to deny the motion to vacate based on Ms. Albanese's purposeful delay, were upheld. The Supreme Court affirmed the judgment and orders of the Superior Court, concluding that Ms. Albanese was given a fair opportunity to present her case and that the trial justice did not overlook or misconceive material evidence. View "Red Gate Motel, Inc. v. Albanese" on Justia Law
State v. City of Sunnyside
The Washington State Attorney General filed a lawsuit against the city of Sunnyside and several of its officials, alleging that the city's crime-free rental housing program (CFRHP) was being used to evict tenants without due process and that these evictions disproportionately impacted Latinx renters, women-headed households, and families with minor children. The city argued that the Attorney General lacked the authority to bring this suit, as the scope of the Attorney General's authority under RCW 43.10.030(1) limits their ability to act to matters that impact more people than those affected by the CFRHP. The trial court granted summary judgment in favor of the defendants.On appeal, the Supreme Court of Washington reversed and remanded the case. The court held that the Attorney General did have the authority to bring the suit, as the case involved matters of public concern in which the state had an interest. The court also found that there were genuine disputes of material fact regarding whether the city's enforcement of the CFRHP had a disparate impact on protected classes, and whether the individual respondents were entitled to qualified immunity. However, the court affirmed the trial court's grant of summary judgment on the Attorney General's claims under the Residential Landlord-Tenant Act, finding that the respondents were not landlords and therefore the Act did not apply to them. View "State v. City of Sunnyside" on Justia Law
Liggett v Lew Realty LLC
The plaintiff, K.E. Liggett, is a tenant in a Manhattan apartment building owned by the defendant, Lew Realty LLC. Liggett filed a lawsuit when Lew Realty attempted to increase her rent in 2021, arguing that her apartment is rent-stabilized and she is entitled to a rent-stabilized lease, overcharges, and attorney's fees. Liggett's claim is based on a stipulation from 2000 between Lew Realty and a previous tenant, Edward McKinney, which required McKinney to waive his right to file a Fair Market Rent Appeal (FMRA). Liggett argues that this stipulation is void as it goes against public policy, and because it led to the deregulation of the apartment, the deregulation is invalid and the apartment remains rent-stabilized.The Supreme Court initially denied Lew Realty's motion to dismiss, agreeing with Liggett that the stipulation is unenforceable as it waives the protections of the rent laws. However, the Appellate Division reversed this decision and dismissed the complaint. The Appellate Division concluded that the protection against waiving the benefits of rent control law did not apply to McKinney as he was not an established tenant when he signed the stipulation. The Appellate Division also concluded that Liggett's claim was akin to an FMRA and therefore barred by the statute of limitations.The Court of Appeals reversed the decision of the Appellate Division. The court held that the stipulation is void as it waives a benefit of the rent laws, regardless of McKinney's status as a tenant. The court also held that the statute of limitations does not bar Liggett's claim that the apartment is subject to rent stabilization. The court remanded the case, allowing Lew Realty to establish other reasons for why the apartment was not rent-stabilized when Liggett took tenancy. The court did not address any issues related to Liggett's rent overcharge claims. View "Liggett v Lew Realty LLC" on Justia Law
Garey v. Stanford Management, LLC
The case revolves around Delanna Garey, who was employed as the director of operations of an apartment building managed by Stanford Management until her termination in January 2023. In February 2023, Stanford and its current director of operations, Eve Dunham, requested the Rumford Police to serve Garey with a criminal trespass notice, barring her from entering the building for a year. In March 2023, Stanford and Dunham posted copies of the criminal trespass notice on the building and sent a letter to the residents stating that former employees were not permitted on the premises. Garey filed a complaint against Stanford alleging defamation, false light invasion of privacy, and reckless or intentional infliction of emotional distress, and seeking declaratory judgment and injunctive relief.The Superior Court granted Stanford’s motion to dismiss Garey’s complaint in its entirety, concluding that Garey failed to state claims upon which relief could be granted. The court reasoned that Stanford’s statements were not provably false; they were statements of opinion, not of fact; the statements were subject to multiple interpretations and should not be attributed their worst possible meaning; and in the alternative, even if the statements were defamatory, they were conditionally privileged.Upon review, the Maine Supreme Judicial Court concluded that Garey met her burden and vacated the Superior Court judgment with respect to her claims for defamation per se and false light invasion of privacy. The court affirmed the dismissal of her claims for declaratory judgment and injunctive relief as moot. The court found that Garey’s complaint sufficiently alleged that Stanford published statements that falsely imply that Garey engaged in dangerous conduct such that the community needs protection. The court also concluded that Garey has sufficiently alleged a claim for false light invasion of privacy. However, Garey’s declaratory judgment and injunctive relief claims were moot because she is no longer precluded from entering the building property. View "Garey v. Stanford Management, LLC" on Justia Law
Frechette v. D’Andrea
The case involves Edward A. Cianci and Raymond Frechette, who purchased a foreclosed property and initiated a summary process action in the Housing Court against the occupants, including Elizabeth D'Andrea. The Housing Court ruled in favor of the plaintiffs for possession. D'Andrea appealed and sought to waive the appeal bond due to her indigency. The Housing Court found D'Andrea to be indigent and waived her appeal bond, but required her to make monthly use and occupancy payments of $1,275 to the plaintiffs to maintain her appeal. D'Andrea appealed this order to the Appeals Court, which reported questions of law to the Supreme Judicial Court.The Supreme Judicial Court of Massachusetts held that use and occupancy payments required of an indigent party under G. L. c. 239, § 5 (e), may not be waived, substituted, or paid by the Commonwealth under the indigency statute because use and occupancy payments are not an "extra fee or cost" as defined in the indigency statute. The court further concluded that the order setting use and occupancy payments in this case did not violate D'Andrea's constitutional rights, even if the order requires her to make payments that potentially exceed her ability to pay. The court reasoned that the summary process statute reasonably imposes a fair balancing of interests between the owner of the property and the party in possession, and the Housing Court performed the fair balancing required. View "Frechette v. D'Andrea" on Justia Law