Judge: Michael Shultz, Case: 23CMCV00743, Date: 2023-10-31 Tentative Ruling

Case Number: 23CMCV00743    Hearing Date: October 31, 2023    Dept: A

23CMCV00743 County of Los Angeles v. Plenitude Holdings, LLC

Tuesday, October 31, 2023, at 8:30 a.m.

 

[TENTATIVE] ORDER GRANTING PLAINTIFF’S ALTERNATIVE MOTION FOR SUMMARY ADJUDICATION OF AFFIRMATIVE DEFENSES

 

       The complaint for unlawful detainer for Defendant’s breach of a 2019 commercial lease agreement obligating Defendant to redevelop the property into a multi-use, multi-tenant sports and entertainment complex. Defendant did not commence construction despite numerous continuances. Plaintiff served a Notice to Quit. Plaintiff sues for possession, an order terminating the lease, and for damages of $821.91 per day from the expiration of the Notice to Quit.

II.   ARGUMENTS

       Plaintiff moves for summary judgment on grounds there is no dispute that it is entitled to judgment for Defendant’s failure to vacate and relinquish possession after service and expiration of the Notice to Quit. Alternatively, Plaintiff asks for adjudication in its favor on grounds there is no merit to any of the five affirmative defenses asserted by Defendant in its answer.

       In opposition filed October 27, 2023, Defendant contends that Plaintiff accepted a portion of April and May rent, which created a month-to-month tenancy. The date of termination is a disputed fact. Plaintiff did not give proper notice to terminate the month-to-month tenancy.

       In reply, filed October 30, 2023, Plaintiff accepted rent up to May 15, 2023, which was the day Defendant was required to vacate. However, Defendant remains in possession. Plaintiff had no intent to waive the Notice to Quit by accepting the rent.

 

III.  LEGAL STANDARDS

       A motion for summary judgment in an unlawful detainer action may be made at any time after the answer is filed upon giving five days’ notice. The motion shall be granted or denied on the same basis as a motion under Code of Civil Procedure, section 437c. (Code Civ. Proc., § 1170.7). Summary judgment is proper “if all the papers submitted show that there is no triable issue as to any material fact and that the moving party is entitled to judgment as a matter of law.” (Code Civ. Proc., § 437c, subd. (c). The motion shall be granted only if it completely disposes of a cause of action, an affirmative defense, a claim for damages, or an issue of duty.” Code Civ. Proc., § 437c, subd. (c).

       Where a defendant seeks summary judgment or adjudication, defendant must show that either “one or more elements of the cause of action, even if not separately pleaded, cannot be established, or that there is a complete defense to that cause of action.” Id. Once the defendant meets this burden, the burden shifts to the plaintiff to show that a “triable issue of one or more material facts exists as to that cause of action or defense thereto.”  Id.

       Until the moving defendant has discharged its burden of proof, the opposing plaintiff has no burden to come forward with any evidence. Once the moving party has discharged its burden as to a particular claim, however, the plaintiff may defeat the motion by producing evidence showing that a triable issue of one or more material facts exists as to that cause of action.  Code Civ. Proc., § 437c, (p)(2).

       Where the moving party asserts that Defendant cannot prove any of its affirmative defenses, the moving party must establish every element of the affirmative defense to prevail.  (Consumer Cause, Inc. v. SmileCare (2001) 91 Cal.App.4th 454, 468.)

IV.  DISCUSSION

       Plaintiff alternatively requests adjudication of the following affirmative defenses: (2) estoppel (3) waiver and (5) failure to mitigate damages. (Answer filed July 31, 2023.) A tenant is guilty of unlawful detainer if the tenant continues in possession after neglecting or failing to perform conditions or covenants of the lease other than for payment of rent after the expiration of three days’ notice. (Cal Code Civ Proc § 1161 (3); (Nicolaysen v. Pacific Home (1944) 65 Cal.App.2d 769, 773 ["The tenancy is not terminated upon the giving of the notice but upon the expiration of the period therein specified."].)

       The undisputed material facts establish the elements for unlawful detainer. The parties entered into a First Amended and Restated Lease Agreement wherein Plaintiff granted Defendant an extension to commence the redevelopment of the Victoria Golf Course by March 14, 2023. (COE[1], page 0201.) Defendant admitted that it did not commence work by that date (COE page 0319.) The County served Defendant with a Notice of Default and Breach. (COE page 0209.)

       On April 24, 2023, Plaintiff served Defendant with a Notice to Quit, stating that the lease was terminated, and Defendant must vacate by May 15, 2023. (COE page 0233.) Plaintiff gave Defendant more than three days to vacate. Defendant does not allege that the Notice to Quit was defectively served. (COE page 0341, Response to 72.1.)

       Defendant deposited the full amount of the May rent. Plaintiff returned the portion after May 15, 2023, because that was the date Defendant was to vacate. Plaintiff also refunded a rental payment for June 1, 2023. (COE page 0235, 0249.) The Lease Agreement provides that acceptance of rent did not constitute a waiver of a breach or relinquishment of any right. (COE page 0132.) Defendant attempted to pay rent for July through October, each of which Plaintiff returned. (COE0275, COE0280, COE0287, COE0293, COE0301.)

       Defendant argues that it did not “fail” to perform conditions of the lease; rather it did not commence construction as provided for by the lease because Plaintiff failed to adhere to its obligation to consider Defendant’s request for an additional six-month extension, which constitutes Plaintiff’s breach of contract, and which forms the basis for a separate action against Plaintiff bearing Case No. 23CMCV01624 Plenitude Holdings, LLC v. County of Los Angeles.

       The Defendant’s breach of contract claim against Plaintiff does not create a triable issue as to whether Defendant is entitled to possession of the premises based on the notice to quit which unequivocally terminated the lease and required Defendant’s relinquishment of the premises by May 15, 2022. Defendant did not comply.

       Contrary to Plenitude’s argument, the April 24, 2023, date of the Notice to Quit does not lend itself to a reasonable interpretation that the lease terminated on that date, where the Notice to Quit states that Defendant was required to vacate on May 15, 2023. (COE0233). The statute requires Plaintiff to give three days’ notice where there is a failure to perform for other than payment of rent; Plaintiff gave more than three days’ notice. Reasonably construed, the Notice to Quit gave notice of termination of the lease which would be effective on May 15, 2023, when Defendant was required to vacate.

       Defendant argues that the County terminated the lease on April 24, 2023, but accepted rent through April 30, 2023, and part of May 2023 which created a month-to-month tenancy. That argument depends on ignoring that Plaintiff required Defendant to vacate by May 15, 2023. Plaintiff did not send a notice to pay rent or quit.

       The issue then becomes whether Plaintiff could declare its intent not to waive the notice to quit by accepting rent through May 15, when Defendant was unequivocally required to vacate. If the tenant “remains in possession after the expiration of the hiring, and the lessor accepts rent from him, the parties are presumed to have renewed the hiring on the same terms and for the same time, not exceeding one month when the rent is payable monthly, nor in any case one year."  (Civ. Code, § 1945.) There is no dispute that Plaintiff did not accept rent after May 15. Plaintiff returned all rent after that period. (COE0233, COE0235, COE0249.) Defendant has not established that a month-to-month tenancy was created where Plaintiff did not accept rent after May 15, the termination of the hiring.

       Section 15.6 of the Lease agreement provides that “… nor any subsequent acceptance of rent then or thereafter accrued shall be construed as a waiver of or acquiescence in such default or as a relinquishment of any right.” (Plaintiff’s Ex. 3, .pdf page 137, Section 15.6.) Waiver is a matter of intent; intent to waive may be inferred from the acceptance of rent, however, "[t]he express agreement on the part of the lessees, …  to the effect that the acceptance of rent by the lessor after knowledge of the breach of a covenant should not be deemed a waiver of such breach, is tantamount to a relinquishment of the right of the lessees and their assignees, to assert a waiver of estoppel, unless there has been an express waiver on the part of the lessor of the right reserved, …” (Karbelnig v. Brothwell (1966) 244 Cal.App.2d 333, 342–343.)

       Given the express terms of the parties’ agreement, Plaintiff’s acceptance of rent up to the time Defendant was required to vacate, was not a relinquishment of the right to terminate the lease. Contrary to Defendant’s argument, the non-waiver provision is relevant to Defendant’s argument that Plaintiff’s acceptance of rent through April and up to May 15 constituted a “periodic tenancy.” Plaintiff did not accept rent after May 15, so a periodic tenancy could not have been created pursuant to the terms of the parties’ lease agreement.

       Plaintiff’s motion does not proffer facts to establish they are entitled to holdover damages as a consequence of Defendant’s failure to quit the premises. Therefore, summary judgment cannot be granted as all elements of the claim, including damages, have not been established based on the undisputed facts. However, Plaintiff alternatively moves for adjudication of the second and third affirmative defenses of waiver and estoppel, respectively on the same undisputed material facts: Plaintiff did not waive its right to terminate the lease because its acceptance of rent up to the May 15 date of termination did not create a month-to-month tenancy.

       Plaintiff has also established that the fifth affirmative defense for failure to mitigate is not an affirmative defense. If a lessee breaches the lease, the lease terminates, and upon such termination, the lessor may recover from the lessee the “worth at the time of award of the unpaid rent which had been earned at the time of termination.” (Civ. Code, § 1951.2 (a)(1). The undisputed facts establish that there was no “unpaid rent” to trigger the lessor’s obligation to mitigate. Under these circumstances, where there is no award of “future rent” section 1951.2 “does not come into play at all.” (California Safety Center, Inc. v. Jax Car Sales (1985) 164 Cal.App.3d 992, 1000.)

V.   CONCLUSION        

       Based on the foregoing, Defendant has not met its burden of providing evidence that the date of termination is a disputed fact, or that Plaintiff’s acceptance of rent up through the date of lease termination created a month-to-month tenancy. Accordingly, the Court GRANTS Plaintiff’s alternative motion for adjudication of the second, third, and fifth affirmative defenses. While the motion for summary judgment establishes Plaintiff’s right to possession, Plaintiff has not proffered any evidence in support of its holdover damages.  

      

      

 



[1] Compendium of Evidence