Judge: Anne Richardson, Case: 22STCV40023, Date: 2023-07-21 Tentative Ruling
Case Number: 22STCV40023 Hearing Date: July 21, 2023 Dept: 40
| 
   JULIO GALVEZ and
  MARTA GALVEZ,                         Plaintiff,             v. ROBERTO ILLESCAS and DOES 1-100,                         Defendants.  | 
  
    Case No.:          22STCV40023  Hearing Date:   7/21/23  Trial Date:        N/A  [TENTATIVE] RULING RE: Defendant Robert
  Illescas’s Demurrer to Complaint.  | 
 
Plaintiffs Julio Galvez and Marta
Galvez sue Defendants Robert Illescas
and Does 1-100 pursuant to an August 29, 2022 Complaint alleging claims of: (1) Violation of Civil Code § 1942.4; (2) Tortious Breach
of the Warranty of Habitability; (3) Private Nuisance; (4) Business and
Professions Code § 17200, et seq.; (5) Negligence; (6) Breach of Covenant of
Quiet Enjoyment; (7) Intentional Influence to Vacate; (8) Intentional
Infliction of Emotional Distress; (9) Fraud and Deceit; (10) Violation of City
of Los Angeles Tenant Anti-Harassment Ordinance; (11) Violation of Los Angeles
Retaliatory Eviction and Anti-Harassment Ordinance; (12) Termination of Estate,
Civil Code § 789.3, and (13) Violation of the Los Angeles Municipal Code §
151.00, et seq. (Rent Stabilization Ordinance).
The claims arise from allegations that during their tenancy of a dwelling
owned by Defendant Illescas—1558 S. Hobart Blvd., Los Angeles, CA 90006  (Premises)—Plaintiffs experienced substandard
habitability conditions—which included cockroach infestations, deteriorated and
worn walls and ceilings, lack of a proper heating system, burdensome disruption
of utilities (including gas), an inoperable stove (a result of disconnection
and the gas being turned off by Defendants), inconsistent hot water supply,
unsanitary and unsafe common areas, and inadequate security—and that despite
reporting these conditions to Defendant Illescas, they were not remedied and
remain ongoing.
The claims also arise from allegations that Defendant Illescas retaliated
against Plaintiffs by, among other things: issuing a Notice to Quit and
Unlawful Detainer action against Plaintiffs; reducing or eliminating housing
services required by a lease, contract or law, including the elimination of
Plaintiffs’ use of their gas stove and kitchen; failing to perform, and timely
complete, necessary repairs and maintenance required by State, County, or local
housing, health, or safety laws; threatening to terminate the tenancy based on
facts that Illescas had no reasonable cause to believe to be true; refusing to
acknowledge or accept receipt of the lawful rent payment for December 2022; refusing
to cash or process a rent check or other form of acceptable rent payment for over
thirty (30) days after it was tendered; and misrepresenting to Plaintiffs that
they were required to vacate their rental unit and trying to entice them to
vacate their rental unit through an “intentional misrepresentation or the
concealment … of fact” related to the unlawful detainer action and failure to
accept rent.
On March 1, 2023, Defendant Illescas demurred to the Complaint’s first
through fourth and seventh through thirteenth causes of action.
On July 10, 2023, Plaintiffs opposed the demurrer.
The record does not reflect a reply to the opposition.
Defendant Illescas’s demurrer is now before the Court.
Demurrer
Sufficiency Standard
A
demurrer for sufficiency tests whether the complaint states a cause of action.
(Hahn v. Mirda (2007) 147 Cal.App.4th 740, 747; see Code Civ. Proc., §
430.10, subd. (e).) This device can be used only to challenge defects that
appear on the face of the pleading under attack or from matters outside the
pleading that are judicially noticeable. (Blank v. Kirwan (1985) 39
Cal.3d 311, 318.) “To survive a [general] demurrer, the complaint need only
allege facts sufficient to state a cause of action; each evidentiary fact that
might eventually form part of the plaintiff’s proof need not be alleged.” (C.A.
v. William S. Hart Union High School Dist. (2012) 53 Cal.4th 861, 872.) In
testing the sufficiency of the cause of action, the demurrer admits the truth
of all material facts properly pleaded. (Aubry v. Tri-City Hospital Dist.
(1992) 2 Cal.4th 962, 966-67.) A demurrer, however, “does not admit
contentions, deductions or conclusions of fact or law.” (Daar v. Yellow Cab
Co. (1967) 67 Cal.2d 695, 713.) When considering demurrers, courts read the
allegations liberally and in context. (Taylor v. City of Los Angeles Dept.
of Water and Power (2006) 144 Cal.App.4th 1216, 1228, disapproved on other
grounds, Jones v. Lodge at Torrey Pines Partnership (2008) 42 Cal.4th
1158, 1162.) The face of the complaint includes exhibits attached to the
complaint. (Frantz v. Blackwell (1987) 189 Cal.App.3d 91, 94.) If facts
appearing in the exhibits contradict those alleged, the facts in the exhibits
take precedence. (Holland v. Morse Diesel Intern., Inc. (2001) 86
Cal.App.4th 1443, 1447, superseded by statute on other grounds as stated in White
v. Cridlebaugh (2009) 178 Cal.App.4th 506, 521.)
Uncertainty
Legal Standard 
A
demurrer to a pleading lies where the pleading is uncertain, ambiguous, or
unintelligible. (Code Civ. Proc. § 430.10, subd. (f).) “A demurrer for
uncertainty is strictly construed, even where a complaint is in some respects
uncertain, because ambiguities can be clarified under modern discovery
procedures.” (Khoury v. Maly’s of California, Inc. (1993) 14 Cal.App.4th
612, 616, disapproved on other grounds in Quelimane Co. v. Stewart Title
Guar. Co. (1998) 19 Cal.4th 26, 46 [holding claims for unfair business
practices need not be pled specifically, impliedly disapproving Khoury].)
As a result, a special demurrer for uncertainty is not intended to reach
failure to incorporate sufficient facts in the pleading but is directed only at
uncertainty existing in the allegations already made. (People v. Taliaferro
(1957) 149 Cal.App.2d 822, 825.) Where a complaint is sufficient to state a
cause of action and to apprise defendant of issues he is to meet, it is not
properly subject to a special demurrer for uncertainty. (See ibid.; see
also Gressley v. Williams (1961) 193 Cal.App.2d 636, 643 [“[a] special
demurrer [for uncertainty] should be overruled where the allegations of the
complaint are sufficiently clear to apprise the defendant of the issues which
he is to meet”].)
I.
Complaint,
First Cause of Action, Violation of Civil Code § 1942.4: OVERRULED.
“A
landlord of a dwelling may not demand rent, collect rent, issue a notice of a
rent increase, or issue a three-day notice to pay rent or quit pursuant to
subdivision (2) of Section 1161 of the Code of Civil Procedure, if all of the
following conditions exist prior to the landlord’s demand or notice:
(1)
The dwelling substantially lacks any of the affirmative standard
characteristics listed in Section 1941.1 or violates Section 17920.10 of the
Health and Safety Code, or is deemed and declared substandard as set forth in
Section 17920.3 of the Health and Safety Code because conditions listed in that
section exist to an extent that endangers the life, limb, health, property,
safety, or welfare of the public or the occupants of the dwelling.
(2)
A public officer or employee who is responsible for the enforcement of any
housing law, after inspecting the premises, has notified the landlord or the
landlord’s agent in writing of his or her obligations to abate the nuisance or
repair the substandard conditions.
(3)
The conditions have existed and have not been abated 35 days beyond the date of
service of the notice specified in paragraph (2) and the delay is without good
cause. For purposes of this subdivision, service shall be complete at the time
of deposit in the United States mail.
(4)
The conditions were not caused by an act or omission of the tenant or lessee in
violation of Section 1929 or 1941.2.”
(Civ.
Code, § 1942.4, subds. (a)(1)-(4).)
The
first cause of action alleges violation of Civil Code section 1942.4 based on
allegations that Defendant Illescas collected rent on the Premises from
Plaintiffs despite affirmative standard characteristics listed in Civil Code
section 1941.1 or violating section 17920.3 of the Health and Safety Code,
including cockroach infestations, burdensome disruption to utilities, including
plumbing and gas, and inconsistent and irregular hot water supply. (Complaint,
¶¶ 49 [rent], 50-52 [cause of action].)
Defendant
Illescas’s demurrer argues that the claim is insufficiently or uncertainly
pleaded because “Plaintiffs’ complaint does not state that the property was
inspected by a public officer,” “does not state that the property was cited by
a public officer,” and “does not state that the conditions failed to be abated
beyond 35 days of notice of the substandard conditions.” (Demurrer, p. 6.)
In
opposition, Plaintiffs argue that they sufficiently allege affirmative standard
characteristics listed in Civil Code section 1941.1 or violations of section
17920.3 of the Health and Safety Code, including Defendant Illescas “unlawfully
remov[ing[ the kitchen stove, fail[ing] to eradicate the cockroach infestation,
and disrupt[ing] Plaintiffs’ utilities, including inconsistent plumbing and gas
and irregular hot water supply.” (Opp’n, pp. 5-6.)
The
Court finds that the allegations at paragraphs 49 to 52 sufficiently allege violations
of section 17920.3 of the Health and Safety Code, including a “[l]ack of hot …
water to plumbing fixtures” in the Premises and “[i]nfestation of insects”
(cockroaches). (See Health & Saf. Code, § 17920, subds. (5), (12).)
Defendant
Illescas’s demurrer to the first cause of action is thus OVERRULED.
II.
Complaint,
Second Cause of Action, Tortious Breach of the Warranty of Habitability: OVERRULED.
The
elements of an affirmative cause of action for breach of the implied warranty
of habitability are (1) a material defective condition affecting the
habitability of the premises, (2) notice to the landlord within a reasonable
time after the tenant’s discovery of the substandard condition, (3) the
landlord was given a reasonable time to remedy the condition, and (4) resulting
damages. (Erlach v. Sierra Asset Servicing, LLC (2014) 226 Cal.App.4th
1281, 1297.)¿ 
The
second cause of action incorporates prior allegations—e.g., cockroach
infestations, deteriorated and worn walls and ceilings, lack of a proper
heating system, burdensome disruption of utilities (including gas), an
inoperable stove (a result of disconnection and the gas being turned off by
Defendants), inconsistent hot water supply, unsanitary and unsafe common areas,
and inadequate security (Complaint, ¶¶ 17-23, 53 [incorporation])—to support a
breach of habitability claim. (Complaint, ¶¶ 53-61.)
Defendant
Illescas argues that this claim is deficient because, in essence, “Plaintiffs
have failed to properly plead the existence of a lease pursuant to which the
implied warranty of habitability could even attach in the first place.”
(Demurrer, pp. 5-6.)
The
Court rejects this argument.
The
first two paragraphs of the Complaint allege Plaintiffs’ tenancy of and lease
for the Premises and Defendant Illescas’s ownership thereof. (See Complaint, ¶¶
1-2.) Moreover, the conditions’ incorporation into the second cause of action
properly plead materially defective conditions affecting the habitability of
the Premises (Complaint, ¶¶ 17-23), which were reported to Defendant Illescas
(Complaint, ¶ 26), with Illescas failing to remedy the conditions (Complaint, ¶
26), and damages to Plaintiffs (Complaint, ¶ 61).
Defendant
Illescas’s demurrer to the second cause of action is thus OVERRULED.
III.
Complaint,
Third Cause of Action, Private Nuisance: OVERRULED.
“A
nuisance may be either a negligent or an intentional tort.” (Stoiber v.
Honeychuck (1980) 101 Cal.App.3d 903, 920.) In order to state a claim for
private nuisance, Plaintiff must allege (1) “an interference with his use and
enjoyment of his property,” (2) “the invasion of the plaintiff’s interest in
the use and enjoyment of the land must be substantial, i.e., that it causes the
plaintiff to suffer substantial actual damage,” and (3) “the interference with
the protected interest must not only be substantial, but it must also be
unreasonable [], i.e., it must be of such a nature, duration or amount as to
constitute unreasonable interference with the use and enjoyment of the land.” (Mendez
v. Rancho Valencia Resort Partners, LLC (2016) 3 Cal.App.5th 248, 262-263, brackets,
emphasis, and quotation marks omitted.) 
The
third cause of action alleges nuisance based on incorporated allegations and
direct allegations that the “ongoing” “conditions of the Subject Property that …
Defendants caused constitute a private nuisance within, but not limited to the
meaning of Civil Code Section 3479 because the defective conditions were
injurious to the health and safety of Plaintiffs, indecent and offensive to the
Plaintiffs and interfered substantially with the Plaintiffs [sic] comfortable
enjoyment of the Subject Property.” (Complaint, ¶ 63; see Complaint, ¶¶ 17-23,
62-70.)
Defendant
Illescas demurs to the nuisance claim on the grounds that “[t]here are no
specific allegations thoroughly describing the alleged nuisances that
Plaintiffs[] were dealing with, when they complained to Defendant, how they
complained to Defendant, and what Defendant’s response was.” (Demurrer, pp.
7-8.)
In
opposition, Plaintiffs argue that the nuisance is properly pleaded at
paragraphs 37 to 40, 51, and 64 of the Complaint. (Opp’n, pp. 6-7.)
The
Court finds that the Complaint sufficiently pleads nuisance.
The
Court adopts its discussion as to the first and second causes of action, as
well as references to portions of the Complaint that allege uninhabitable
conditions in the Premises to support an interference with Plaintiffs’ use and
enjoyment of the Premises that is substantial (ongoing) and unreasonable (not
remedied).
Defendant
Illescas’s demurrer to the third cause of action is thus OVERRULED.
IV.
Complaint,
Fourth Cause of Action, Business and Professions Code § 17200, et seq.: OVERRULED.
To
state a cause of action for unfair business practices, a plaintiff must
establish defendant engaged in “unlawful, unfair or fraudulent business act or
practice and unfair, deceptive, untrue or misleading advertising.” (Bus. &
Prof. Code, § 17200.) This section establishes three types of unfair
competition, prohibiting “practices that are either ‘unfair,’ or ‘unlawful,’ or
‘fraudulent.’” (Pastoria v. Nationwide Ins. (2003) 112 Cal.App.4th 1490,
1496.) Thus, “[a]n act or practice may be actionable as “unfair” under the
unfair competition law even if it is not ‘unlawful.’” (Chavez v. Whirlpool
Corp. (2001) 93 Cal.App.4th 363, 374.) A violation of other laws is deemed
independently actionable under the UCL. (See Law Offices of Mathew Higbee v.
Expungement Assistance Servs. (2013) 214 Cal.App.4th 544, 554.) “‘Virtually
any law—federal, state or local—can serve as a predicate for a section 17200
action.’” (Ibid., quoting Aleksick v. 7-Eleven, Inc. (2012) 205
Cal.App.4th 1176, 1185.)¿ 
Despite
the broad scope of Business and Professions Code section 17200, its remedies
are limited to equitable relief and damages are not recoverable. (Korea
Supply Co. v. Lockheed Martin Corp. (2003) 29 Cal.4th 1134, 1144.)¿ 
The
unfair business practices claim in the Complaint alleges that Plaintiffs are
entitled to restitution of rents paid by Plaintiffs for their lease of the
Premises, as well as an affirmative injunction to remedy the conditions on the therein,
based on the unlawful business practice of demanding rent for a property in
which the landlord has failed to abate known habitability conditions.
(Complaint, ¶¶ 71-80; see also Complaint, ¶¶ 17-23 [uninhabitable conditions].)
Defendant
Illescas argues on demurrer that “Plaintiff does not allege what illegal or
fraudulent representations were” and that “Defendant is not a business,” for
which reason “this entire statute is not applicable to him.” (Demurrer, p. 8.)
In
opposition, Plaintiffs argue that the unfair business practices claim properly
incorporates the unlawful collection of rent despite known lack of habitability
conditions and cite to statutory authority providing that “[a]ny person who
engages, has engaged, or proposes to engage in unfair competition may be
enjoined in any court of competent jurisdiction.” (Opp’n, pp. 7-8, citing Bus.
& Prof. Code, § 17203.)
The
Court finds that the knowing collection of rent for premises that contain substandard
conditions, as set forth in Section 17920.3 of the Health and Safety Code (see
First Cause of Action discussion supra; see also Complaint, ¶¶ 17-24, 49),
supports a finding of unlawful business practices, and that the Business and
Professions Code may be applied to Defendant Illescas, even if he is an
individual, as long as the claim is predicated on his personal participation in
the unlawful practices. (People v. Toomey (1984) 157 Cal.App.3d 1, 14-15;
People v. McKale (1979) 25 Cal.3d 626, 634.)
Defendant
Illescas’s demurrer to the fourth cause of action is thus OVERRULED.
V.
Complaint,
Seventh Cause of Action, Intentional Influence to Vacate: SUSTAINED,
With Leave to Amend.
It
is unlawful for a landlord to, for the purpose of influencing a tenant to
vacate a dwelling: 
(1)
Engage in conduct that violates subdivision (a) of Section 484 of the Penal
Code. 
(2)
Engage in conduct that violates Section 518 of the Penal Code. 
(3)
Use, or threaten to use, force, willful threats, or menacing conduct
constituting a course of conduct that interferes with the tenant’s quiet
enjoyment of the premises in violation of Section 1927 that would create an
apprehension of harm in a reasonable person. Nothing in this paragraph requires
a tenant to be actually or constructively evicted in order to obtain
relief. 
(4)
Commit a significant and intentional violation of Section 1954. 
(5)
Threaten to disclose information regarding or relating to the immigration or citizenship
status of a tenant, occupant, or other person known to the landlord to be
associated with a tenant or occupant. This paragraph does not require a tenant
to be actually or constructively evicted in order to obtain relief.
(Civil
Code, § 1940.2, subds. (a)(1)-(5).)
The
Complaint’s seventh cause of action alleges violation of Civil Code section
1940.2 based on Defendant Illesca using “force, willful threats and menacing
conduct, including issuing a false and baseless Notice to Quit and Unlawful Detainer
action, constituting a course of conduct that interferes with the Plaintiffs
quiet enjoyment of the premises in violation of Section 1927 and creating an
apprehension of harm in a reasonable person,” where “Defendants harassed,
intimidated, and punished Plaintiffs so extensively as to render tenancy in the
Property entirely unbearable” and “made false and fraudulent claims, served
false notices, and filed a frivolous unlawful detainer action” all “based on
false claims in an effort to influence Plaintiffs to … depart the Subject
Property.” (Complaint, ¶ 103; see Complaint, ¶¶ 99-106.)
Defendant
Illescas demurs to this claim on the grounds that (1) the cited law (altogether
different Municipal Code article 5.3, section 45.30 et seq.) came into being on
August 6, 2021 and is not retroactive, but the Complaint fails to detail the
date on which the alleged violations took place, and (2) Plaintiffs failed to notify
Defendant Illescas of the alleged violations that occurred before bringing this
claim. (Demurrer, pp. 8-9.)
In
opposition, Plaintiffs cite to paragraphs 103 to 106 to support the claim. (See
Opp’n, pp. 8-9.)
The
Court finds that this claim is not sufficiently pleaded.
Retroactivity
and date of injuries aside, the Court finds that the Complaint does not plead
the types of harm contemplated in subdivision (a)(1) to (5) of Civil Code
section 1940.2. Penal Code section 484 involves petty theft, Penal Code section
518 involves blackmail and extortion, and Civil Code section 1954 involves a
landlord’s entry into a tenant’s premises. The Complaint fails to plead such
violations. The Complaint further fails to plead use or threats of use of
force, threats, or menacing conduct to interfere with Plaintiffs’ quiet
enjoyment of the Premises or disclosure of immigration status. 
Defendant
Illescas’s demurrer to the seventh cause of action is thus SUSTAINED, With
Leave to Amend.
Complaint,
Eighth Cause of Action, Intentional Infliction of Emotional Distress: OVERRULED.
“A
cause of action for intentional infliction of emotional distress exists when
there is ‘(1) extreme and outrageous conduct by the defendant with the
intention of causing, or reckless disregard of the probability of causing,
emotional distress; (2) the plaintiff’s suffering severe or extreme emotional
distress; and (3) actual and proximate causation of the emotional distress by
the defendant’s outrageous conduct.’ A defendant’s conduct is ‘outrageous’ when
it is so ‘extreme as to exceed all bounds of that usually tolerated in a
civilized community.’ And the defendant’s conduct must be ‘intended to inflict
injury or engaged in with the realization that injury will result.’” (Hughes
v. Pair (2009) 46 Cal.4th 1035, 1050-1051.)
The
Complaint’s eighth cause of action pleads IIED based on Defendant Illescas:
“failing to maintain the Property in a habitable condition; refusing to abate
numerous disgusting and dangerous conditions and hazards; blatantly ignoring
Plaintiffs’ repair requests and complaints; lying to Plaintiffs about repairs
and maintenance[;] [and] issuing a false and baseless Notice to Quit and
Unlawful Detainer Action, all while collecting full rent despite having actual
knowledge that the conditions of the Property were affecting the physical and
mental health of their residents.” (Complaint, ¶ 108; see Complaint, ¶¶
107-113.)
Defendant
Illescas demurs against the IIED claim on the grounds that “Plaintiffs fail to
even clarify what conduct is purportedly outrageous” and that the IIED claim
adds nothing to the Complaint because “there is no distinguishable difference
between the[] conduct giving rise to this [claim and] the issues that separate
and distinct liability … creates, [making] the whole cause of action …
superfluous and unnecessary.” (Demurrer, p. 9.)
In
opposition, Plaintiffs refer to paragraphs 37 to 40, 51, and 108 to 113 as
supporting the IIED claim. (See Opp’, pp. 9-11.)
The
Court finds that the IIED claim is sufficiently pleaded.
The
uninhabitable conditions alleged in the Premises (Complaint, ¶¶ 17-23), and knowing
yet ongoing failure to remedy the same for a sustained period of time
(Complaint, ¶ 26, 64), can, to this Court, constitute outrageous conduct
supporting an IIED claim.
Defendant
Illescas’s demurrer to the eighth cause of action is thus OVERRULED.
Complaint,
Ninth Cause of Action, Fraud and Deceit: SUSTAINED, With Leave to Amend.
Intentional
misrepresentation involves (1) a knowingly false (2) representation by the
defendant, (3) made with an intent to deceive or induce reliance, (4)
justifiable reliance by the plaintiff, and (5) resulting damages.” (Service
by Medallion, Inc. v. Clorox Co. (1996) 44 Cal.App.4th 1807, 1816.)
Allegations
of fraud “must be pled with more detail than other causes of action.” (Apollo
Capital Fund, LLC v. Roth Capital Partners, LLC (2007) 158 Cal.App.4th 226,
240.) “Every element of the cause of action for fraud must be alleged …
factually and specifically[,] and the policy of liberal construction of the
pleadings … will not ordinarily be invoked to sustain a pleading defective in any
material respect. [Citations.]” (Committee on Children’s Television, Inc. v.
General Foods Corp. (1983) 35 Cal.3d 197, 216, superseded by statute as
stated in Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th
235, 242.) “[G]eneral and conclusory allegations do not suffice.” (Small v.
Fritz Cos., Inc. (2003) 30 Cal.4th 167, 184 [citations omitted].)
Fittingly, a plaintiff pleading fraud must plead facts showing “how, when,
where, to whom, and by what means” the allegedly fraudulent representations were
tendered. (Lazar v. Superior Court (1996) 12 Cal.4th 631, 645.)
The
Complaint’s ninth cause of action alleges fraud against Defendant Illescas
based on allegations that “[o]n October 22, 2022[,] Defendants falsely served
the Plaintiffs with an invalid and baseless ‘3 day Notice to Quit’ alleging
that they had installed a stove in the rental unit and that the stove and the
kitchen area must be removed” and that “[o]n November 2, 2022, Defendants filed
an unlawful detainer action against Plaintiff Julio Galvez based on this same
false and baseless accusation,” where “[t]he assertion of the information in
these notices and lawsuit by Defendants was an assertion, as a fact, of that
which is not true by Defendants.” (Complaint, ¶¶ 116-117; see Complaint, ¶¶ 114-119.)
Defendant
Illescas demurs to this claim on various grounds, including that: “[t]he
Complaint does not allege that either Plaintiff relied on any representation
made by any Defendant”; the “Complaint does not state the amount of damages
suffered as a result of this alleged misrepresentation”; insufficient detail
surrounding the ‘when’ and ‘how’ of the alleged misrepresentations; the
Complaint fails to specify the facts underlying the claim, likely to avoid a
defense and an anti-SLAPP motion, where the maintenance of an unlawful detainer
action is protected activity for SLAPP purposes, as is service of a notice to
quit; and the litigation privilege applies to a notice to quit and unlawful
detainer action. (Demurrer., pp. 10-11.)
Plaintiffs’
opposition argues that the notice to quit and unlawful detainer action
contained false representations as to the need for removal of and propriety of
having a stove in the rental unit. (Opp’n, p. 11.)
The
Court finds that the intentional misrepresentation claim is not sufficiently or
certainly pleaded.
It
is unclear to the Court how the representations of rental violations in the
notice to quit or the unlawful detainer action were false. Moreover, the
Complaint fails to properly plead how the conduct complained of is not subject
to the litigation privilege other than offering conclusory allegations of
falsity.
Defendant
Illescas’s demurrer to the ninth cause of action is thus SUSTAINED, With Leave
to Amend.
Complaint,
Tenth Cause of Action, Violation of City of Los Angeles Tenant Anti-Harassment
Ordinance: OVERRULED.
Article
5.3 of Chapter IV the Los Angeles Municipal Code prohibits tenant harassment.
(LAMC, § 45.33 [defining harassment].) “An aggrieved tenant under this article,
or any person, organization, or entity who will fairly and adequately represent
the interests of an aggrieved tenant(s) under this article, may institute civil
proceedings as provided by law, against any landlord violating any of the
provisions of this article and any person who aids, facilitates, and/or incites
another to violate the provisions of this article, regardless of whether the
rental unit remains occupied or has been vacated due to harassment.” (LAMC §
45.35(A).)
The
Complaint’s tenth cause of action alleges harassment against Defendant Illescas
based on allegations that Defendant harassed Plaintiffs by: reducing or
eliminating housing services such as use of the gas stove and kitchen; failing
to perform repairs and maintenance; misrepresenting Plaintiffs’ need to vacate
the Premises; threatening to terminate the tenancy; interfering with the use
and enjoyment of the Premises; and engaging in activity prohibited by law.
(Complaint, ¶¶ 123(a)-(f); see Complaint, ¶¶ 120-126.)
Defendant
Illescas demurs to this claim on the grounds that (1) the cited law came into
being on August 6, 2021 and is not retroactive, but the Complaint fails to
detail the date on which the alleged violations took place, and (2) Plaintiffs
failed to notify Defendant Illescas of the alleged violations that occurred
before bringing this claim. (Demurrer, pp. 8-9.)
In
opposition, Plaintiffs cite to the fraud allegations (notice to quit and
unlawful detainer action) as support for this harassment claim. (Opp’n, pp.
11-12.)
The
Court finds that, at the very least, parts of the tenth cause of action are
sufficiently pleaded, for which reason the entire claim survives demurrer. (Kong
v. City of Hawaiian Gardens Redevelopment Agency (2002) 108 Cal.App.4th
1028, 1047 [“A demurrer cannot rightfully be sustained to part of a cause of
action or to a particular type of damage or remedy”].)
Portions
of the Complaint that adequately plead harassment pursuant to Municipal Code
section 45.33 include those alleging failure to timely complete maintenance of
the Premises (Complaint, ¶¶ 17-23, 26, 126), failure to bring the Premises up
to habitability, e.g., roach infestations (Complaint, ¶¶ 17-23, 26, 126), and failure
to accept rent payments (Complaint, ¶ 35), allegations which support respective
violations of LAMC section 45.33, subdivisions 2, 7, and 8. To the extent that
the Complaint does not allege the dates for failure to maintain or bring the
Premises up to habitability, the Complaint includes the date for non-acceptance
of rent (December 2022), which followed August 6, 2021.
Defendant
Illescas’s demurrer to the tenth cause of action is thus OVERRULED.
Complaint,
Eleventh Cause of Action, Violation of Los Angeles Retaliatory Eviction and
Anti-Harassment Ordinance: OVERRULED.
The
Los Angeles County Code of Ordinances prohibits retaliatory eviction and
harassment in properties subject to the Rent Stabilization Ordinances (RSO).
(See L.A. County Code of Ordinances, tit. 8, div. 3, ch. 8.52, § 8.52.130.)
The
Complaint alleges violation of this ordinance based on allegations that the
Premises fall under the City of Los Angeles RSO and that Defendants violated
section 8.52.130 by: interrupting, terminating, and failing to provide Housing
Services required by the Rental Agreement or by federal, State, County, or
local housing, health, or safety laws, including utilities and parking; failing
to perform repairs and maintenance required by Rental Agreement or by federal,
State, or local laws; failing to exercise due diligence in completing repairs
and maintenance once undertaken; refusing to acknowledge or accept receipt of
the lawful rent payment as set forth in a Rental Agreement, by usual practice
of the parties; refusing to cash or process a rent check or other form of
acceptable rent payment for over thirty (30) days after it is tendered; failing
to maintain a current address for delivery of rent payments; and issuing a
false and baseless Notice to Quit and filing a baseless Unlawful Detainer
Action. (Complaint, ¶ 130; see Complaint, ¶¶ 127-136.)
The
demurrer fails to raise points related to this claim despite including it in
the demurrer’s notice. (See Demurrer, pp. 11-12 [arguments related to tenth and
twelfth causes of action without including arguments for eleventh cause of
action in between].)
This
shortcoming is raised in Plaintiffs’ opposition. (Opp’n, p. 12.)
Defendant
Illescas’s demurrer to the eleventh cause of action is thus OVERRULED.
The
Court nevertheless notes that the same allegations supporting violation of the
statute in the tenth cause of action would support violations of the ordinance
in the eleventh cause of action—i.e., failure to timely complete maintenance of
the Premises (Complaint, ¶¶ 17-23, 26, 126), failure to bring the Premises up
to habitability, e.g., roach infestations (Complaint, ¶¶ 17-23, 26, 126), and
failure to accept rent payments (Complaint, ¶ 35)—conduct which violates
Ordinance 8.52.130, subdivisions (B)(2)(a) and (e).
Complaint,
Twelfth Cause of Action, Termination of Estate, Civil Code § 789.3: OVERRULED.
A
landlord shall not with intent to terminate the occupancy under any lease or
other tenancy or estate at will, however created, of property used by a tenant
as his residence willfully cause, directly or indirectly, the interruption or
termination of any utility service furnished the tenant, including, but not
limited to, water, heat, light, electricity, gas, telephone, elevator, or
refrigeration, whether or not the utility service is under the control of the
landlord.
(Civ.
Code, § 789.3, subd. (a).)
The
Complaint’s twelfth cause of action alleges violation of Civil Code section 789.3
based on allegations that Defendant Illescas violated this statutory section by
“indirectly, and repeatedly caus[ing] the termination and interruption of the
hot water supply and gas to the Subject Property for days, weeks, and months.”
(Complaint, ¶ 139; see Complaint, ¶¶ 137-142.)
Defendant
Illescas demurs to this cause of action on the ground that “Plaintiffs’
complaint does not offer any facts [that] tend to show a violation of Civil
Code section 789.3” insofar as “Plaintiffs do not state how Defendant blocked
access to the subject property, or when Defendant’s engaged in such conduct,”
“[m]erely reiterat[ing] the text of the Civil Code but … [failing to] offer any
specific facts.” (Demurrer, pp. 11-12.)
In
opposition, Plaintiffs argue that they adequately plead that “Defendants
willfully caused the interruption of Plaintiffs’ utility services” by
“disconnect[ing] Plaintiffs’ gas line in the kitchen, and turn[ing] off
Plaintiffs’ hot water,” citing paragraph 139 for these allegations. (Opp’n, p.
12.)
The
Court finds this claim is sufficiently pleaded based on paragraph 139 alleging
that Defendant Illescas “indirectly, and repeatedly caused the termination and
interruption of the hot water supply and gas to the Subject Property for days,
weeks, and months.”
Defendant
Illescas’s demurrer to the twelfth cause of action is thus OVERRULED.
Complaint,
Thirteenth Cause of Action, Violation of the Los Angeles Municipal Code §
151.00, et seq. (Rent Stabilization Ordinance): OVERRULED.
The
Los Angeles Rent Control Stabilization Ordinance (LARSO) provides protections
to tenants living in rest stabilized dwellings. (See LAMC, §151.00 et seq.)
The
thirteenth cause of action alleges violation of the LARSO based on allegations
that “Defendant[’s] knowing[], repeated[], and consistent[] diminish[ment] [of]
Plaintiffs[’] use of the hot water and gas” in the Premises effected an
“increase in rent” that is impermissible under the LAMC section 151.04.
(Complaint, ¶¶ 144-147; see Complaint, ¶¶ 143-149.)
Defendant
Illescas demurs to this cause of action on the ground that Plaintiff lacks
standing to enforce the LARSO because such authority is vested only in public
agencies. (Demurrer, p. 12.)
In
opposition, Plaintiffs argue that Defendant fails to cite any authority for his
arguments on demurrer. (Opp’n, p. 12.)
The
Court finds that the claim is sufficiently pleaded.
“Any
person who demands, accepts or retains any payment of rent in excess of the
maximum rent or maximum adjusted rent in violation of the provisions of this
chapter, or any regulations or orders promulgated hereunder, shall be liable in
a civil action to the person from whom such payment is demanded, accepted or
retained for damages of three times the amount by which the payment or payments
demanded, accepted or retained exceed the maximum rent or maximum adjusted rent
which could be lawfully demanded, accepted or retained together with reasonable
attorneys’ fees and costs as determined by the court.” (LAMC, § 151.10.)
A
tenant thus has standing to enforce RSO provisions.
The
Complaint also alleges that “Defendant knowingly, repeatedly, and consistently
diminished Plaintiffs[’] use of the hot water and gas.” (Complaint, ¶ 146.)
Last,
the Complaint correctly references the Rent Adjustment Commission Regulations,
which provide that “landlords who reduce housing services without a
corresponding reduction in rent effectuate an increase in rent.” (Los Angeles
Housing + Community Investment Department, Rent Adjustment Comm’ Regs (Nov. 17,
1982, amended Jul. 1, 2019) § 410.03; see Complaint, ¶ 144.)
Defendant
Illescas’s demurrer to the thirteenth cause of action is thus OVERRULED.
Defendant Robert Illescas’s
Demurrer to Complaint is SUSTAINED, in Part, and OVERRULED, in Part, as
follows:
(1) SUSTAINED, With Leave to Amend,
as to the Complaint’s seventh and ninth causes of action; and
(2) OVERRULED as to the Complaint’s
first through fourth, eighth, and tenth through thirteenth causes of action.
Plaintiff is permitted 14 days leave to amend the pleadings.