Judge: David B. Gelfound, Case: 23CHCV03249, Date: 2025-01-08 Tentative Ruling
Case Number: 23CHCV03249 Hearing Date: January 8, 2025 Dept: F49
Dept.
F49 |
Date:
1/8/2025 |
Case
Name: Fredy Alvarado v. Haddon 85 Asset LLC, and Does 1 through 10 |
Case No.
23CHCV03249 |
LOS ANGELES SUPERIOR COURT
NORTH VALLEY DISTRICT
DEPARTMENT F49
JANUARY 8, 2025
DEMURRER WITH MOTION TO STRIKE
Los Angeles Superior
Court Case No. 23CHCV03249
Motion
filed: 11/12/24
MOVING PARTY: Defendant Haddon 85 Asset, LLC
RESPONDING PARTY: Plaintiff Fredy Alvarado
NOTICE: OK.
RELIEF
REQUESTED: An
order sustaining Defendant Haddon 85 Asset, LLC’s demurrer to Third, Fourth,
Fifth, Sixth, and Eighth Causes of Action in Plaintiff Fredy Alvarado’s Complaint,
and striking portions of the Complaint.
TENTATIVE
RULING: The demurrer
is SUSTAINED IN PART. The motion to strike is GRANTED IN PART.
BACKGROUND
This action arises from allegations that Defendant Haddon 85
Asset LLC, as the landlord, breached a residential rental agreement and committed
other tortious acts against Plaintiff Fredy Alvarado, the tenant, concerning
the property located at 10560 Hadden Avenue, Unit 512, Pacoima, CA 91331 (the
“Subject Property”).
On October 25, 2023,
Plaintiff Fredy Alvarado (“Plaintiff” or “Alvarado”) filed a Complaint against
Defendant Haddon 85 Asset LLC (“Defendant” or “Haddon”), and Does 1 through 10,
alleging the following causes of action: (1) Breach of Implied Warranty of
Habitability, (2) Negligence, (3) Nuisance, (4) Breach of Quiet Enjoyment, (5)
Intentional Infliction of Emotional Distress, (6) Unruh Civil Rights Act (Civ.
Code, § 51), (7) Anti-Harassment Statute (Civ. Code, § 1940.2), and (8)
Wrongful or Illegal Eviction.
On September 13, 2024, Defendant filed the instant Demurrer (the
“Demurrer”) and a Motion to Strike (the “Motion”). Subsequently, Plaintiff
filed his Opposition to the Demurrer on December 20, 2024, and Defendant submitted
a Reply on December 30, 2024.
ANALYSIS
A demurrer 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.) No other extrinsic evidence can be considered.
A demurrer for
sufficiency tests whether the complaint states a cause of action. (Hahn v. Mirda (2007) 147 Cal.App.4th
740, 747 (Hahn).) When considering demurrers, courts read the
allegations liberally and in context. (Taylor
v. City of Los Angeles Dep’t of Water & Power (2006) 144 Cal.App.4th
1216, 1228.) In a demurrer proceeding, the defects must be apparent on the face
of the pleading or via proper judicial notice. (Donabedian v. Mercury Ins. Co. (2004) 116 Cal.App.4th 968, 994.)
“A demurrer tests
the pleadings alone and not the evidence or other extrinsic matters. Therefore,
it lies only where the defects appear on the face of the pleading or are
judicially noticed.” (SKF Farms v.
Superior Ct. (1984) 153 Cal.App.3d 902, 905.) “The only issue involved in a
demurrer hearing is whether the complaint, as it stands, unconnected with
extraneous matters, states a cause of action.” (Hahn, supra, 147
Cal.App.4th at 747.)
A.
Meet and
Confer Requirement
A party filing a demurrer “shall meet and confer in
person or by telephone with the party who filed the pleading that is subject to
demurrer for the purpose of determining whether an agreement can be reached
that would resolve the objections to be raised in the demurrer.” (Code Civ.
Proc., § 430.41, subd. (a).) A failure to meet and confer does not constitute
grounds to sustain or overrule a demurrer. (See Code Civ. Proc., § 430.41,
subd. (a)(4).)
The Court finds that the parties
have satisfied the requirement for an in-person or telephonic meet and confer,
under Code of Civil Procedure section 430.41, subd. (a). (Mantovani Decl. ¶¶
3-6.)
B.
Third Cause
of Action - Nuisance
Defendant argues that the
Third Cause of Action for Nuisance is subject to the Demurrer because the
Complaint fails to sufficiently state the cause of action, and it is
duplicative of the Negligence claim. (Dem. at p. 7.)
The
elements for a Private Nuisance cause of action include: (1) interference with
plaintiff's use and enjoyment of plaintiff’s property, (2) invasion of
plaintiff’s use and enjoyment involves substantial actual damage; and (3)
interference is unreasonable as to the nature, duration or amount. (San Diego Gas & Electric Co.
v. Sup. Ct. (1996) 13 Cal.4th 893, 938; Birke v.
Oakwood Worldwide (2009) 169 Cal.App.4th 1540, 1552 [nuisance includes
omissions to perform duties, in addition to affirmative actions]; Civil Code
§3479; see CACI 2021.)
Defendant contends that the
Complaint’s Second Causes of Action for negligence and the Third Cause of
Action for Nuisance both arise from the same purported breach of due care to
maintain the premises in a habitable condition, rendering the Nuisance claim
duplicative. (Dem. at p. 8.)
In opposition, Plaintiff asserts
that the Nuisance claim is not precluded by the Negligence claim as California
law allows the Plaintiff to plead the causes of action in the alternative.
(Opp’n. at p. 6.)
The
Court observes the general rule that pleading of alternative theories of relief
on the same set of facts is quite
proper and is often done where there is a legally recognized basis for
recovery in both contract and tort. (Gebert v. Yank (1985) 172 Cal.App.3d 544, 554, underlines
added.) California
courts employ the “primary rights” theory to determine the scope of causes of
action. Under this theory, there is only a single cause of action for the
invasion of one primary right. “In determining the primary right ..., ‘the
significant factor ... is the harm suffered.’”(Swartzendruber v. City of San
Diego (1992) 3 Cal.App.4th 896, 904, disapproved on another point.)
Nuisance
is defined as “[a]nything which is injurious to health, ... indecent or
offensive to the senses, or an obstruction to the free use of property....”
(Civ. Code, § 3479.) Because of the broad definition of nuisance, whether a
cause of action is viable depends on the facts of each case. (El Escorial Owners’ Assn. v. DLC Plastering, Inc. (2007) 154
Cal.App.4th 1337, 1348.)
Here, although the Complaint purports to state two causes of action,
that is, one based on negligence (second) and the other on nuisance (third), it
effectively states one cause of action in two counts. The gist of each count is
that Defendant “failed to properly maintain the property and failed to correct
the [] defective conditions.” (Compl. ¶ 100.) These defective conditions are essentially
identical under both causes of action, including mold/blackspots/mildew, holes
everywhere, water leaks, mold in the hallway and closet, fungi, spiders, and
bed bugs. (Id. ¶¶ 104, 108.) Consequently, both causes of action allege the
same primary right, that is, Plaintiff’s right to the undisturbed enjoyment of
his premises; the corresponding duty, that is, an obligation on the part of
Defendant not to interfere that right; and the alleged breach of that duty by
Defendant. (See Frost v. Witter, 132 Cal.421, 426; Smith v. Minnesota
Mut. Life Ins. Co., 86 Cal.App.2d 581, 590; Work v. County Nat. Bank
etc. Co., 4 Cal.2d 532, 540.)
Furthermore, a cause of action
alleging continuing nuisance is usually accompanied by a request for an
injunction. However, the Complaint seeks only the same monetary relief that
Plaintiff requested in the Negligence claim.
Conversely, Plaintiff contends that the
Complaint contains sufficient facts to state a claim for Nuisance independent
of the Negligence cause of action, citing Acadia, California, Limited v.
Herbert (1960) 54 Cal.2d 328, 357 (Acadia), which held that “[i]t is settled that,
regardless of whether the occupant of land has sustained physical injury he may
recover damages for the discomfort and annoyance of himself and the members of
his family and for mental suffering occasioned by fear for the safety of
himself and his family when such discomfort or suffering has been proximately
caused by a trespass or a nuisance” (Opp’n. at p. 6.)
Plaintiff’s reliance on Acadia is misplaced because Acadia
is not directly applicable to the issue at hand. In Acadia, the court
addressed an issue of permitting the jury to award damages to the plaintiff for
his mental suffering proximately caused by the defendant’ disruption of the
water supply. (Acadia, supra, 54 Cal.2d at p. 338.) The Acadia
court reasoned that such disruption was “closely analogous to a trespass or a
nuisance,” as “it interfered with the use and enjoyment of the land by
[plaintiff] Burke and his wife, and such conduct warrants imposition of
liability for mental distress of the occupants, at least where ... the tortious
acts are wilful.” (Ibid.) However, Acadia did not address
situations involving duplicative allegations for negligence and nuisance. Importantly,
the case does not suggest that the validity of a claim should be evaluated in
isolation without considering whether it arises from a shared primary right, as
is the case here.
Accordingly, Plaintiff’s reliance on Acadia does not
support the validity of the duplicative Nuisance claim.
Plaintiff also relies on Stoiber v. Honeychuck (1980)
101 Cal.App.3d 903, 919-21 (Stoiber), arguing that nuisance liability is
not precluded by the existence of a contractual relationship between the tenant
and landlord. (Opp’n. at p. 6.) In Stoiber, the Court of Appeal reversed
and issued a writ of mandate to set aside a trial court’s order striking the
tenant plaintiff’s claims for nuisance, intentional infliction of emotional
distress, and constructive eviction. (Id. at p. 904.) In the words of
the Stoiber court, “[T]he tenant’s remedies against the landlord are not
limited to breach of the warranty of habitability and he may also plead tort
actions.” (Id. at p. 929.)
The Court distinguishes Stoiber from the present case.
In Stoiber, the plaintiff’s primary right in contract was distinct from their
primary right in tort. There, the coexisting claims for breach of the warranty
of habitability and nuisance involved different rights and corresponding
duties.
As
the Court has previously analyzed, a closer inspection of the pleadings
confirms a long-recognized fact: here, the words of nuisance and negligence
overlap and the two become merely alternative legal theories for redressing
what is really the invasion of a single primary right – the right to the
undisturbed enjoyment of one’s property. Where Negligence and Nuisance
causes of action rely on the same facts about lack of due care, the Nuisance claim is
merely a clone of the Negligence claim. (Van Zyl v. Spiegelberg (1969) 2
Cal.App.3d 367, 372.)
Based on the foregoing, the Court finds Defendant’s argument persuasive
and concludes that the Third Cause of Action for Nuisance is duplicative of the
Second Cause of Action for Negligence. Consequently, the Complaint does not
state a valid Nuisance claim.
Therefore, the Court SUSTAINS the Demurrer WITHOUT LEAVE TO AMEND as to
the Third Cause of Action.
C.
Fourth Cause
of Action – Breach of Quiet Enjoyment
“‘In the absence of language to the contrary, every lease
contains an implied covenant of quiet enjoyment, whereby the landlord impliedly
covenants that the tenant shall have quiet enjoyment and possession of the
premises. [Citations.] The covenant of quiet enjoyment “insulates the tenant
against any act or omission on the part of the landlord, or anyone claiming
under him, which interferes with a tenant’s right to use and enjoy the premises
for the purposes contemplated by the tenancy. [Citations.]” [Citation.]’ (Andrews
v. Mobile Aire Estates (2005) 125 Cal.App.4th 578, 588.) “The implied
covenant of quiet enjoyment implies a term in a contract, and a breach of the
covenant gives rise to an action in contract.” (Ginsberg v. Gamson
(2012) 205 Cal.App.4th 873, 896.) It protects the tenant from any act or
omission of the landlord that interferes with a tenant’s right to use and enjoy
the premises pursuant to the lease. (Ibid.)
The implied covenant of quiet
enjoyment or possession may be breached in multiple ways. The claim has often
been inextricably tied to breach of the covenant by eviction, which disturbs
the tenant's right to undisturbed possession of the leased premises. If the
landlord ousts the tenant, there is an actual eviction. (Petroleum Collections Inc. v. Swords (1975) 48
Cal.App.3d 841, 847 (Petroleum Collections).) If
the landlord's acts or omissions affect the tenant's use of the property and
compel the tenant to vacate, there is a constructive eviction. (Green v. Superior Court (1974) 10
Cal.3d 616, 625, fn. 10 (Green ); Groh v. Kover's Bull Pen, Inc. (1963) 221
Cal.App.2d 611, 614.) In either case, the tenant must vacate. (Lori, Ltd. v. Wolfe (1948) 85
Cal.App.2d 54, 65 [“In order that there be a constructive eviction it is
essential that the tenant should vacate the property. There is no constructive
eviction if the tenant continues in possession of the premises however much he
may be disturbed in the beneficial enjoyment”].) Many courts have accordingly
repeated the general premise that “the covenant of quiet enjoyment is not
broken until there has been an actual or constructive eviction....” (Petroleum Collections, supra, at p. 847;
see Standard Livestock, supra, 204 Cal. at
p. 625; Clark v.
Spiegel (1971) 22 Cal.App.3d 74, 79–80.)
However, in Guntert v. City of
Stockton (1976) 55 Cal.App.3d 131 (Guntert), the court distinguished claims in
which the landlord has actually or constructively ousted the tenant from those
in which the landlord's interference with the tenant's enjoyment or use of the
property does not lead to ouster. The Guntert court recognized that a
tenant has alternative remedies to respond to the landlord's interference and,
instead of vacating, may “stand upon the lease and sue for damages.” (Id.
at p. 140, underlines added.) In
Guntert, the plaintiff tenant had not quit the premises, despite
the landlord's service of an invalid and bad faith eviction notice. The court
thus concluded: “[The tenant] is not suing for a wrongful, constructive
eviction but for the lessor's unjustified and unauthorized interference with
his profitable use of the leased property. The rule requiring ouster or
surrender prior to suit for wrongful eviction does not preclude the tenant from
his election to stand upon the lease, remain in possession and sue for breach of contract damages.” (Id. at p. 141,
underlines added.)
Defendant asserts that,
since Plaintiff elected to remain in the Subject Property, he is limited to
contract damages and may not pursue a breach of quiet enjoyment claim. (Dem. at
p. 8.)
The Court disagrees with
this conclusion, as it is internally inconsistent and contrary to well-established
legal principles, including those outlined in Guntert, supra.
Significantly, in Cunningham
v. Universal Underwriters (2002) 98 Cal.App.4th 1141, the court drew a
distinction between a wrongful eviction claim, and one in which the tenant
remains in possession of the premises and sues for
damages arising out of the landlord's interference with the tenant's beneficial
use of the leased premises. The Cunningham court explained, “While a
claim for breach of the covenant of quiet enjoyment is similar to a
constructive eviction claim, the critical difference is that the latter claim
may not be brought until the tenant has vacated the property.” Thus, breach of
the implied covenant of quiet enjoyment can be understood as a title
encompassing claims for wrongful eviction, and also claims in which the
tenant's use of the premises is disturbed, but the tenant remains in possession.”
(Id. at p. 153.)
Here, the Fourth Cause of
Action is labeled as Breach of Quiet Enjoyment, not wrongful eviction.
Consequently, the distinction outlined in Cunningham confirms that
damages – though grounded in contract rather than torts – are available even when
Plaintiff remains in possession of the property.
Accordingly, in alignment with
the case law, including Guntert, supra, the Court concludes that
Plaintiff is not precluded from asserting a claim for Breach of Quiet Enjoyment
and seeking breach of contract damages without vacating the Subject Property.
The Court finds that Defendant’s argument to the contrary to be without merit.
Therefore, the Court OVERRULES
the Demurrer as to the Fourth Cause of Action.
D. Fifth
Cause of Action - Intentional
Infliction of Emotional Distress
The elements of a cause of action
for Intentional Infliction of Emotional Distress (IIED) are as follows: (1)
defendant engaged in extreme and outrageous conduct (conduct so extreme as to
exceed all bounds of decency in a civilized community) with the intent to
cause, or with reckless disregard to the probability of causing, emotional
distress; and (2) as a result, plaintiff suffered extreme or severe emotional
distress. (Potter v.
Firestone Tire & Rubber Co. (1993) 6 Cal.4th 965, 1001.)
Defendant contends that the Complaint’s allegations have not adequately
pleaded that Defendant’s failure to make repairs constituted intentional or
outrageous conduct. (Dem. at p. 9.) Additionally, Defendant asserts that Plaintiff
has not identified any “severe emotional distress” sufficient to meet the heightened
standard of emotional distress being “of such substantial quality or enduring
quality that no reasonable person in civilized society should be expected to
endure it,” as articulated in Hughes v. Pair (2009) 46 Cal.4th 1035,
1051. (Dem. at p. 11.)
The Court will now address these arguments in turn.
(1) Extreme and Outrageous Conduct by
Defendant
In order to avoid a demurrer, the
plaintiff must allege with “greater specificity” the acts which he or she
believes “are so extreme as to exceed all bounds of that usually tolerated in a
civilized community.” (Schlauch v.
Hartford Accident & Indemnity Co. (1983) 146 Cal.App.3d 926, 936.)
The Complaint’s allegations include the following: “Defendants,
their managers, supervisors and administrators including MARTINEZ intentionally,
recklessly and/or negligently refused, failed and did not disclose and/or warn
the Plaintiff of the presence of the dangerous and defective conditions, nor
did Defendants safeguard Plaintiff from its effects.” (Compl. ¶ 130.) “The
herein-above alleged conducts of the Defendants and each of them in allowing
Plaintiff’s apartment to be infested with mold, roaches and other dangerous
conditions since the commencement of Plaintiff’s tenancy, concealing and
misrepresenting the existence of dangerous conditions in the unit knowing that
Plaintiff would not be able to verify same; in allowing defective plumbing and
water leaks or floodings, roach and bed bugs, holes all over the unit, which
caused mildew or mold infestations; in allowing roaches, and bed bugs
infestation to exist without repair for more than 360 days which caused
Plaintiff’s household items and foods to rot; in refusing to cure the
infestations, or to repair defective conditions after being notified by
Plaintiff and public authorities, and threatening Plaintiff with eviction and
damage to their credit, amounts to an extreme and outrageous conduct that any
reasonable human being will strongly object to.” (Id. ¶ 134.) “[I]n
knowingly renting defective rental unit to Plaintiff and telling Plaintiff to
vacate the subject premises after Plaintiff complained about defective
conditions and in maintaining the aforementioned defective conditions for the
purpose of forcing Plaintiff to vacate the apartment/ unit because Plaintiff
complained about it and the poor living conditions in a bid to unjustly
retaliate against Plaintiff, amounts to an extreme and outrageous conduct that
any reasonable human being will strongly object to.” (Id. ¶ 135.)
“Defendants threatened to refuse to accept rents from the Plaintiff so that
Plaintiff can be in default and Defendants would commence a procedure for
evicting the Plaintiff from the Subject Property. Defendants have promised to
damage the Plaintiff’s credit profile and history with eviction and make it
difficult for the Plaintiff to rent units in the future and intended to render
the Plaintiff homeless.” (Id. ¶ 138.) “Anytime Plaintiff call for
repairs, Defendants would yell and scream at Plaintiff. Thereafter
Defendants completely ignored Plaintiff’s request for repairs and has asked
Plaintiff in the following or similar words to “move out of the unit” “you
are bothering me” because of Plaintiff’s continuous complaints.” (Id.
¶ 141, emphasis in original.) “Plaintiff were harassed and discriminated
against because of the Plaintiff’ race, color as Hispanic Americans.” (Id.
¶ 143, 145.)
In Aweeka v. Bonds (1971) 20
Cal.App.3d 278 (Aweeka), the landlord failed to keep the premises
in good repair and the tenant exercised his “repair and deduct” remedy under Civil Code
sections 1941 and 1942. The landlord thereafter increased the rent from
$75 per month to $145 per month; this increase was clearly not justified by the
rental value of the premises, and the landlord was aware that the tenant could
not pay the increased rent. Based on these facts, the court held that the
complaint sufficiently alleged a cause of action for intentional infliction of
mental distress (Id., at p. 281.)
First, it is clear that the
availability of a remedy for a landlord’s failure to repair defects and breach
of implied warranty of habitability does not preclude a tenant from suing his
landlord for intentional infliction of mental distress, provided the landlord's
acts are extreme and outrageous and result in severe mental distress.
Second, similar to the landlord’s conducts in Aweeka,
supra, in the present case, Plaintiff alleges that Defendant failed to maintain
the Subject Property in a habitable condition by allowing dangerous and
defective conditions to persist, including defective plumbing, water leaks,
mold infestations, and pest infestations such as roaches and bed bugs.
Additionally, Plaintiff alleges that Defendant imposed invalid rent increase
and threatened eviction and harm to Plaintiff’s credit, potentially
jeopardizing their ability to rent in the future.
While the specific actions alleged in Aweeka
and this case differ in form, both involve a pattern of conduct designed to
exert pressure on the tenant. In Aweeka, the rent
increase was employed as a retaliatory measure to force the tenant out, while
here, Plaintiff alleges that Defendant’s actions were intended to interfere
with Plaintiff’s quiet enjoyment of the premises and coerce compliance under
untenable conditions.
Therefore, as in Aweeka,
the allegations here, when taken as true at this stage of the proceedings,
sufficiently allege extreme and outrageous conduct that can support a claim for
intentional infliction of emotional distress.
(2) Plaintiff’s
Severe Emotional Distress
Generally, no recovery can be had
for this tort, unless there has been severe emotional distress. “Severe
emotional distress means . . . emotional distress of such substantial quantity
or enduring quality that no reasonable man in a civilized society should be
expected to endure it.” (Fletcher v. Western National Life Ins. Co. (1970) 10 Cal.App.3d
376, 397 (Fletcher).)
It “may consist of any highly
unpleasant mental reaction such as fright, grief, shame, humiliation,
embarrassment, anger, chagrin, disappointment or worry.” (Id. at p. 397.)
“The recent trend has been to require less severe distress in pleadings and
proof than is required in the Restatement. Therefore, in Golden v. Dungan,
pleadings were held sufficient to state a cause of action where the ‘plaintiff
became frightened, upset, nervous and humiliated, and suffered extreme and
severe mental suffering and duress, . . .’” (Newby v. Alto
Riviera Apartments (1976) 60
Cal.App.3d 288, 298, disapproved of on other grounds, internal citations
omitted.) In Fletcher, supra, the court upheld a jury
verdict, in part, based on testimony that plaintiff was frightened and upset by
defendant's false charges, and was worried and anxious about losing his home. (Id.
at p. 398.)
Here, the Complaint alleges that “[a]s
a direct and proximate result of Defendants’ aforementioned conduct, Plaintiff
has suffered harm, including but not limited to severe shock, breathing issues,
pains all over, anxiety, insomnia, humiliation, anguish, embarrassment, severe
mental and emotional distress resulting in physical symptoms; mortification and
indignity, all in an amount in excess of the jurisdictional threshold of this
Court, to be shown by evidence at the time of trial.” (Compl. ¶ 151.)
This allegation is similar to the one in Golden v.
Dungan, where the court found sufficient to state a cause of action for
IIED based on claims that “[plaintiff] became frightened, upset, nervous and
humiliated, and suffered extreme and severe mental suffering and duress,” the
Complaint asserts similar symptoms such as “severe shock, breathing issues,
pains all over, anxiety, insomnia, humiliation, anguish, embarrassment, severe
mental and emotional distress resulting in physical symptoms; mortification and
indignity[.]”
Accordingly,
the Court finds the Complaint has sufficiently stated the Fifth Cause of Action
for Intentional Infliction of Emotional Distress.
As a result,
the Court OVERRULES the Demurrer as to the Fifth Cause of Action.
E. Sixth
Cause of Action – Unruh Civil Rights Act, Civil Code Section 51
Section 51 of the Civil Code, known and cited as the Unruh Civil Rights
Act (“Unruh Act”), provides in relevant part, “All persons within the
jurisdiction of this state are free and equal, and no matter what their sex,
race, color, religion, ancestry, national origin, disability, or medical
condition are entitled to the full and equal accommodations, advantages,
facilities, privileges, or services in all business establishments of every
kind whatsoever.” (§ 51, subd. (b).)
Defendant contends that Plaintiff’s
Unrush Act cause of action is conclusory and vague, arguing that it offers no
facts regarding what actions by Defendant constituted a violation of the Unruh
Act, and that the Complaint does not plead any facts to support that Plaintiff’s
race or color was a substantial motivating reason for Defendant’s alleged
conduct. (Dem, at p. 12.)
Here the Sixth Cause of Action in
Plaintiff’s Complaint is labeled Unruh Civil Rights Act. It alleges that, “Defendants
denied Plaintiff equal accommodations, advantages, facilities, privileges, or
services by threatening plaintiff with baseless eviction including filing an
unlawful detainer action that were not served in good faith and based on this
lawsuit and/or in anticipation of litigation that was seriously contemplated at
the time, making discriminatory statements and threats of eviction, failing to maintain
the plaintiff’s unit in habitable condition, imposing unduly oppressive changes
in the terms of plaintiff’s tenancy, and enforcing policies in a discriminatory
fashion including demanding the Plaintiff to move all minors out of the
property[.]” (Compl. ¶ 154.) “[T]he Hispanic American background, primary
language, and familial status of Plaintiff were and are a substantial
motivating reasons for Defendants’ conduct[.]” (Ibid.) “Plaintiff has
suffered harm and continues to suffer harm; and Defendants’ conduct was a
substantial factor in causing the harm suffered by Plaintiff.” (Ibid.)
In
Jackson v. Superior Court (1994) 30 Cal.App.4th 936 (Jackson),
the Court of Appeal issued a peremptory writ of mandate directing the trial
court to vacate its order sustaining the demurrer to the cause of action under
the Unruh Civil Rights Act, and to issue a new order overruling the demurrer.
The Jackson court held that the plaintiff has stated a cause of action
under the Unruh Civil Rights Act by alleging that he was discriminated against
when a bank, which ordinarily allowed person to accompany its customers and
help them pursue their banking business, refused to allow an African American
this courtesy because of his race. (Id. at p. 942.)
Notably,
the Jackson court addressed
an argument that the Unruh Act claim had
not been properly pled because there were no allegations of discrimination
occurring pursuant to a policy or practice, and the allegation of the manager
acting against Jackson because of his race was not an allegation of ultimate
fact but merely an improper legal conclusion. (Id. at pp. 941-942.) The
court explained: “‘The test for
allegations of fact or conclusions of law is not absolute; the question is
whether the pleading as a whole apprises the adversary of the factual basis of
the claim. [Citation.] And particularity of facts depends on the extent to
which the defendant needs detailed information. [Citation.]’ (4 Witkin, Cal.
Procedure (3d ed. 1985) Pleading, § 332, p. 383.) The plain language of [Civil Code] section 51 does not prohibit
only those acts of discrimination which are routinely committed or are a matter
of policy. Obviously, a plaintiff will have an easier burden of persuasion if
he can provide evidence that the defendant routinely discriminates against the
class to which he belongs. Such an allegation is not necessary, however, to
plead a violation of section 51. Whether
real parties did discriminate in this case is a factual question and it cannot
be determined as a question of law from the facts pleaded.” (Jackson, supra,
30 Cal.App.4th at p. 942.)
The Court recognized that factual
distinctions exist between this case and Jackson. Nevertheless, the key
allegation of racial prejudice/motivation, supported by allegations of arguably
unreasonable denial of Plaintiff’s accommodations, advantage, facilities,
privileges, or services, are common to both cases, and it was the presence of
such allegations that led Jackson
to conclude that an Unruh Act claim had been properly alleged.
Therefore, the Court concludes
that the Complaint sets forth the essential facts of Unruh Act racial
discrimination claim with reasonable precision and with particularity
sufficient to acquaint Defendant with “the nature, source and extend of
[Plaintiff’s] cause of action.” (Doe v. City of Los Angeles (2007) 42
Cal.4th 531, 550.)
Accordingly, the Court OVERRULES
the Demurrer as to the Sixth Cause of Action.
F. Eighth Cause of Action – Wrongful or
Illegal Eviction
Tort actions to recover damages for willful wrongful
evictions have long been recognized in California. (Glaser v. Meyers
(1982) 137 Cal.App.3d 770, 774.) As
previously discussed, if the landlord ousts the tenant, there is an actual
eviction. (Petroleum Collections, supra.) If the landlord's acts or omissions
affect the tenant's use of the property and compel the tenant to vacate, there
is a constructive eviction. (Green, supra, 10 Cal.3d at p. 625 fn. 10.) In either
case, the tenant must vacate. (Lori, Ltd. v.
Wolfe (1948) 85
Cal.App.2d 54, 65 [“In order that there be a constructive eviction it is
essential that the tenant should vacate the property. There is no constructive
eviction if the tenant continues in possession of the premises however much he
may be disturbed in the beneficial enjoyment.”])
Here,
Plaintiff argues that there is no requirement that Plaintiff must be evicted
from the unit, citing Spinks v. Equity Residential Briarwood Apartment
(2009) 171 Cal. App.4th 1004 (Spinks). However, Plaintiff’s reliance on Spinks
is misplaced and reflects a misunderstanding of the case.
In Spinks, the court explicitly distinguished between a claim for breach of the implied covenant
of quiet enjoyment, which it identified as a contract claim, and a claim for wrongful eviction, which it identified as
a tort. (Spinks, supra, 171
Cal.App.4th at pp. 1030–1031.)
The Spinks court further stated: “In contrast to plaintiff's
contract-based claim [for breach of the implied covenant of good faith and fair
dealing], punitive damages may be available for
the torts of wrongful eviction, trespass, invasion of privacy, and intentional
infliction of emotional distress.” (Id. at p. 1055.) In this context, when the court stated
in the next paragraph, “As long-standing authority makes clear, punitive
damages may be awarded in an action by a residential tenant based on the
landlord's interference with peaceful possession,” the Court of Appeal in Ginsberg,
supra, understands the court to mean interference with peaceful
possession in the form of wrongful eviction. (Ibid.)
Therefore,
Spinks is consistent with established law in holding that eviction is
not required to pursue a breach of contract claim, including the covenant of
quiet enjoyment. However, for a tort claim of wrongful eviction, the tenant must
vacate the property.
Accordingly,
the Court finds Defendant’s argument persuasive. Based on the allegation that
Plaintiff concedes no eviction had occurred, the Court concludes that this
defect may not be cured with reasonable possibility through an amendment.
Based
on the foregoing, the Court SUSTAINS the Demurrer WITHOUT LEAVE TO AMEND as to
the Eighth Cause of Action.
In
conclusion, the Court SUSTAINS the Demurrer WITHOUT LEAVE TO AMEND as to the
Third and Eighth Causes of Action. The Court OVERRULES the Demurrer as to the
Fourth, Fifth, and Sixth Causes of Action.
G.
Motion to
Strike
The court may, upon a motion, or at any
time in its discretion, and upon terms it deems proper, strike any irrelevant,
false, or improper matter inserted in any pleading. (Code Civ. Proc., § 436,
subd. (a).) The court may also strike all or any part of any pleading not drawn
or filed in conformity with the laws of this state, a court rule, or an order
of the court. (Code Civ. Proc., § 436, subd. (b).) The grounds for a motion to
strike are that the pleading has irrelevant, false, or improper matter, or has not
been drawn or filed in conformity with laws. (Code Civ. Proc., § 436.) The
grounds for moving to strike must appear on the face of the pleading or by way
of judicial notice. (Code Civ. Proc., § 437.)
In its Motion to Strike, Defendant seeks
to strike the following portions from the Complaint:
1.
Paragraph
6 in part: "Plaintiff seeks…punitive damages… for Defendants' unlawful
behavior."
2.
Paragraph
30 in part: "Defendants and their agents…fraudulently and with an intent
to continue to deceive the Plaintiff…."
3.
Paragraph
50 in part: "The Defendants' conduct was an is despicable and was done
with a willful and knowing disregard of the rights or safety of the
Plaintiff."
4.
Paragraph
124 in fourth cause of action: "Defendants' conduct in breaching the
covenant of quiet enjoyment of Plaintiff of their rented unit have been
intentional, reckless, malicious, and oppressive, thereby entitling Plaintiff
to punitive damages in an amount to be determined at trial."
5.
Paragraph
152 in fifth cause of action: "The aforementioned conducts [sic] of the
Defendants were done intentionally, willfully and with malice, fraud,
recklessness and oppression in violation of the laws and Constitution of the
State of California, intending to cause (and causing) severe emotional distress
resulting in physical symptoms, depression, humiliation, anxiety, low
self-esteem, breathing issues, oppression and mental injury to the Plaintiff
and thereby entitling Plaintiff to an award of punitive damages such an amount
as the trier of fact in this action may deem appropriate."
6.
Paragraph
161 in the seventh cause of action: "The aforementioned conducts [sic] of
the Defendants were done intentionally, willfully and with malice, fraud,
recklessness thereby entitling Plaintiff to an award of punitive damages in
such an amount as the trier of fact in this action may deem appropriate."
7.
Paragraph
170 in the eighth cause of action: "Further, Defendants' conducts herein
are despicable and carried on with a wilful and conscious disregard of the
rights of the Plaintiff. Therefore, the Defendants acted with malice entitling
the Plaintiff to recover punitive damages against the Defendants in an amount
to be proven at trial."
8. Paragraph 6 of the Prayer:
"For Punitive Damages."
(1)
Punitive Damages
Punitive damages may be imposed where it
is proven by clear and convincing evidence that the defendant has been guilty
of oppression, fraud, or malice. (Civ. Code, § 3294, subd. (a).) “Malice” is
conduct intended by the defendant to cause injury to the plaintiff or
despicable conduct which is carried on with a willful and conscious disregard
of the rights or safety of others. (Civ. Code, § 3294, subd. (c)(1).)
“‘Punitive damages are proper only when the tortious conduct rises to levels of
extreme indifference to the plaintiff’s rights, a level which decent citizens
should not have to tolerate.’ [Citation.]” (Lackner v. North (2006) 135
Cal.App.4th 1188, 1210.)
“As amended to include [despicable], the
[Civil Code section 3294] plainly indicates that absent an intent to injure the
plaintiff, ‘malice’ requires more than a ‘willful and conscious’ disregard of
the plaintiffs’ interests. The additional component of ‘despicable conduct’
must be found.” (College Hospital Inc. v. Superior Court (1994) 8
Cal.4th 704, 725.) The statute’s reference to despicable conduct represents a
“new substantive limitation on punitive damage awards.” (Ibid.)
Despicable conduct is “conduct which is so vile, base, contemptible, miserable,
wretched or loathsome that it would be looked down upon and despised by
ordinary decent people. Such conduct has been described as ‘having the
character of outrage frequently associated with crime.’” (Tomaselli v.
Transamerica Ins. Co. (1994) 25 Cal.App.4th 1269, 1287.) Further, “[t]here
must be evidence that defendant acted with knowledge of the probable dangerous
consequences to plaintiff’s interests and deliberately failed to avoid these
consequences.” (Flyer’s Body Shop Profit Sharing Plan v. Ticor Title Ins.
Co. (1986) 185 Cal.App.3d 1149, 1155.)
A motion to strike punitive damages is
properly granted where a plaintiff does not state a prima facie claim for
punitive damages, including allegations that defendant is guilty of oppression,
fraud or malice. (Turman v. Turning Point of Cent. California, Inc.
(2010) 191 Cal.App.4th 53, 63.) “Mere negligence, even gross negligence, is not
sufficient to justify such an award” for punitive damages. (Kendall Yacht
Corp. v. United California Bank (1975) 50 Cal.App.3d 949, 958.)
i.
Paragraphs
124 and 170
Paragraph
124 is included under the Fourth Cause of Action for Breach of Quiet Enjoyment.
As previously noted, such a claim, when not connected to wrongful eviction
claims, sounds in contract rather than tort. As explained in Guntert, supra, when the landlord has
breached the implied covenant of quiet enjoyment, but the tenant remains in
possession of the premises, the tenant's remedy is to “sue for breach of
contract damages.” (Guntert, supra, 55 Cal.App.3d at p. 141.) It
is a long-established principle that punitive damages are not recoverable in
breach of contract actions. (Myers Building Industries, Ltd. v. Interface
Technology, Inc. (1993) 13
Cal.App.4th 949, 960.)
Since the Fourth Cause of Action is contract-based,
Plaintiff lacks a legal basis to recover punitive damages.
As to paragraph 170 under the Eighth Cause of Action,
the Court has sustained the Demurrer to the underlying cause of action without
leave to amend. Consequently, the Motion to strike is deemed moot as to
paragraph 170.
Accordingly, the Court GRANTS the Motion WITHOUT
LEAVE TO AMEND as to the paragraphs 124 and 170.
ii.
Paragraphs 6, 30, 50, 152, 161, and Paragraph 6 of
the Prayer
Defendant asserts that the
Complaint provides conclusions rather than factual specificity, failing to
substantiate the request for punitive damages. Moreover, Defendant argues that
Plaintiff’s punitive damages claim is insufficient against the corporate
defendant without naming an officer, director, or managing agent of Defendant.
The Court disagrees.
When considering the totality of facts as pleaded in the
Complaint, Plaintiff alleges that Defendant willfully failed to repair the
premises, rendering the Subject Property unfit for human occupation. These defective conditions include
mold/blackspots/mildew, holes everywhere, water leaks, mold in the hallway and
closet, fungi, spiders, and bed bugs. (Compl. ¶ 102.)
As to Defendant’s conscious disregard Plaintiff’s rights of
habitability, the Complaint asserts: “When the Defendants, their managers,
supervisors and administrators including Martinez made these representations,
statements and assurances, Defendants knew them to be false, and these
representations, statements and assurances were made by Defendants their
managers, supervisors and administrators including Regula and others with the
intent to defraud and deceive Plaintiff, to obtain rental payments from the
Plaintiff, to deny Plaintiff the benefit of the unit and with the intent to
induce Plaintiff to act in the manner herein alleged and to the Plaintiff’s
overall detriment. At the time Defendants, their managers, supervisors and
administrators including Regula and others made the promises, representations,
assurances and representations to Plaintiff, Defendants had no intention of
performing or keeping them.” (Compl. ¶ 133.) Further, Plaintiff alleges: “Anytime
Plaintiff call for repairs, Defendants would yell and scream at Plaintiff.
Thereafter Defendants completely ignored Plaintiff’s request for repairs and
has asked Plaintiff in the following or similar words to “move out of the unit”
“you are bothering me” because of Plaintiff’s continuous complaints.” (Id.
¶ 141.)
Additionally, Civil Code section
1942.5 provides for punitive damages where a landlord retaliates against a
tenant for complaints regarding the tenantability of a dwelling, provided the
landlord “has been guilty of fraud, oppression, or malice… .” (Civ. Code §
1942.5, subd. (h)(2).) Here, the Complaint asserts that “Defendants impose
invalid rent increases by raising rents in excess of the amount permitted by
LARSO” (Compl. ¶ 9), “harassing and intimidating the Plaintiff and/or has
indicated that it will pursue meritless and/or retaliatory unlawful detainer
actions[.]” (Compl. ¶ 10.) These allegations of retaliation are contrary to law and public policy, supporting
a claim for punitive damages in their own right. (See Civ. Code § 1942.5.)
Furthermore, “[a]n award of punitive
damages against a corporation ... must rest on the malice of the corporation’s
employees. But the law does not impute every employee’s malice to the
corporation.” (Cruz v. HomeBase (2000) 83 Cal.App.4th 160, 167.)
Instead, the oppression, fraud, or malice must be perpetrated, authorized, or
knowingly ratified by an officer, director, or managing agent of the
corporation. (Civ. Code, § 3294, subd. (b).) “‘[M]anaging agent’ . . . include[s]
only those corporate employees who exercise substantial independent authority
and judgment in their corporate decision making so that their decisions
ultimately determine corporate policy.” (White v. Ultramar, Inc. (1999)
21 Cal.4th 563, 566-567.)
Here, Plaintiff alleges that “...Defendants,
CHARLES GRITO [hereinafter Defendant or Defendants] is the administrator,
owner, joint owner, agent, trustee and manager of the subject property and a
resident of and/or carrying business in the State of California. At all times
herein, Defendant has the authority, consent and powers to bind all other
Defendants herein by his/her/its/their actions.” (Compl. ¶ 15.) “Martinez and
others whose names Plaintiff cannot recall at this time, are employees, agents,
managers and supervisors hired, employed and controlled by the named defendants
and these employees are charged with the responsibility for managing the
subject property for the benefit of the Defendants and all tenants including
the Plaintiff.” (Id. ¶ 19.)
The Court finds that these
allegations are sufficient at this stage of proceedings, and Plaintiff has indicated
an intent to amend the Complaint to allege the true identities of the relevant
individuals when ascertained. (Compl. ¶ 17.)
Based on the above, the Court DENIES the Motion to Strike as
to paragraphs 6,
30, 50, 152, and 161 of the Complaint and paragraph 6 of the Prayer.
CONCLUSION
Defendant Haddon 85 Asset, LLC’s Demurrer to the Complaint is SUSTAINED
IN PART. The Court SUSTAINS the Demurrer WITHOUT LEAVE TO AMEND as to the Third
and Eighth Causes of Action. The Court OVERRULES the Demurrer as to the Fourth,
Fifth, and Sixth Causes of Action.
Defendant
Haddon 85 Asset, LLC’s Motion to Strike is GRANTED IN
PART. The Court orders that paragraphs 124 and 170 of the Complaint are
stricken in their entirety. The Court DENIES the Motion to Strike as to
paragraphs 6,
30, 50, 152, and 161 of the Complaint and paragraph 6 of the Prayer.
Defendant Haddon 85 Asset, LLC is
ordered to serve and file its Answer to the Complaint within 20 days.
Moving
party to give notice.