Justia Real Estate & Property Law Opinion Summaries

Articles Posted in Real Estate & Property Law
by
The Supreme Judicial Court dismissed this appeal of the judgment of a single justice of the court denying Petitioner's petition for extraordinary relief pursuant to Mass. Gen. Laws ch. 211, 3, holding that the appeal was moot.After judgment entered against Petitioner in a summary process action Petitioner appealed, challenging the denial of her motions to stay execution of that judgment on the basis of illness. The Housing Court denied relief. Petitioner then sought a stay on the same ground, which a single justice of the Appeals Court denied. Petitioner subsequently petitioned the single justice of the Supreme Judicial Court seeking a stay of execution on the basis of illness. The Supreme Judicial Court dismissed the matter, holding that the matter was moot because the eviction Petitioner sought to stay had already occurred. View "Kahyaoglu v. Sillari Enterprises LLC" on Justia Law

by
After consuming excessive amounts of alcohol, Christina Demirelli left a restaurant in the Fashion Island shopping center (Fashion Island) and walked through a nearby parking structure while engaging in “displays of nonsensical horseplay.” She found herself on an upper story of the parking structure where she seated herself on a 43-inch tall perimeter wall, lost her balance, and fell backward out of the structure to the ground several stories below. Demirelli sued The Irvine Company, which owned the parking structure, for premises liability, alleging the parking structure had a physical defect or dangerous condition. The Irvine Company filed a motion for summary judgment which the trial court denied. The Irvine Company filed a petition for writ of mandate, and the Court of Appeal issued an order to show cause. The Court thereafter granted The Irvine Company’s petition. In her opposition, Demirelli conceded the parking structure did not have a physical defect or dangerous condition. In the stead of her original theory, Demirelli asserted a new theory of liability: The Irvine Company assumed a duty to her by hiring a security company charged with detecting and stopping horseplay according to the Fashion Island Code of Conduct. She argued The Irvine Company was liable for the security company’s negligence in enforcing that code. The Court of Appeal found The Irvine Company’s retention of security services did not increase any risk to Demirelli and she did not rely on that undertaking to her detriment. Therefore, The Irvine Company did not owe a duty to Demirelli and summary judgment should have been granted. View "The Irvine Co. v. Super. Ct." on Justia Law

by
The Shelbyville Post Office is the closest one to Ellison’s home and the largest in that area of Indiana. Ellison keeps a P.O. box at Shelbyville or her non-profit organization, which educates the public about accessibility for people with disabilities. Ellison cannot enter the Shelbyville Post Office because it has only one customer entrance: at the top of its front steps. Ellison can ask for help from the loading dock or from a van-accessible parking space, use the Postal Service’s website, or visit wheelchair-accessible locations in surrounding towns. After multiple complaints about the inconvenience of those options, the City of Shelbyville offered to pay for a ramp at the front entrance. The Postal Service declined, citing a policy of refusing donations for exterior physical improvements.In a suit under the Rehabilitation Act, 29 U.S.C. 794(a), the district court entered summary judgment, concluding that Ellison could meaningfully access the program through its website and three wheelchair-accessible locations within a 15-minute drive of her home. The Seventh Circuit vacated and remanded for consideration of whether Ellison’s proposed accommodation (a ramp) is reasonable. The Shelbyville Post Office does not provide a significant level of access, and the alternative locations are further away and open for fewer hours than Shelbyville. View "Ellison v. United States Postal Service" on Justia Law

by
In 2008-2010, Shah engaged in fraudulent transactions involving three luxury condominiums owned by Hwang, ultimately using the property to obtain over $2 million in loans. Shah was convicted of multiple crimes. Enhancement allegations, including taking a property valued over $3.2 million and special findings, including a pattern of white-collar crime. were found true. A 2015 restitution order remains unpaid. Hwang filed a civil action against Shah and, in 2018, secured a civil judgment—over $3.8 million.In 2021, the trial court levied property under Penal Code 186.11, the “Freeze and Seize” law, which is intended to prevent a defendant from disposing of assets pending trial, and then use the assets to pay restitution after conviction. Shah argued that a trial court must seize any properties under section 186.11 no later than the sentencing hearing.The court of appeal affirmed. Shah sought to import time limitations into the statute and ignored the legislative purpose of section 186.11 and California’s over-arching statutory framework for restitution in criminal cases. California recognizes restitution for crime victims as a constitutional right. The court’s authority does not change even after the Courts of Appeal decide a criminal case. The lack of a disposition formally remanding Shah’s original appeal for further proceedings was no bar to the trial court’s levying order. View "People v. Shah" on Justia Law

by
The Court of Appeals reversed the decision of the appellate division affirming the judgment of Supreme Court granting Respondents' motions to dismiss Petitioners' amended N.Y. C.P.L.R. 78 petition as time-barred, holding that the relation back doctrine applied.In 2012, Petitioners secured an injunction barring Respondents from using part of their property for nonresidential purposes. Thereafter, Respondents sought a variance from the Village of Hancock Board of Appeals (ZBA), which was granted. Petitioners later commenced a CPLR article 78 proceeding seeking annulment of the use variation. The appellate division granted the request and reversed. In 2016, Respondents sought a variance, which the ZBA granted. Petitioners subsequently commenced this CPLR article 78 proceeding seeking annulment of the ZBA's decision. This time, however, Petitioners omitted Respondent Rosa Kuehn. Supreme Court granted Respondents' motion to dismiss, concluding that the petition was time-barred against Rosa and that the claims against the remaining respondents must be dismissed for lack of a necessary party. The appellate division affirmed. The Court of Appeals reversed, holding that the relation back doctrine is not limited to cases where the amending party's omission results from doubts regarding the omitted party's identity or status. View "Nemeth v. K-Tooling" on Justia Law

by
The Supreme Court affirmed the judgment of the court of appeals affirming the trial court's entry of summary judgment in favor of the Town of Midland ordering Defendants to pay the Town a total of $97,400 in civil penalties but remanding the trial court's mandatory permanent injunction and abatement order and reversing the trial court's denial of Defendants' request for attorney's fees, holding that there was no error.In an earlier round of litigation, the court of appeals determined that Defendants were under a continuing responsibility to maintain the roads in a residential subdivision. The zoning administrator later sent Defendants a demand letter informing them that they owed civil penalties. When Defendants took no action, the Town filed suit, seeking a mandatory injunction and order of abatement requirement Defendants to repair the roads at issue. The trial court granted summary judgment for the Town. The court of appeals affirmed the civil penalties but reversed the permanent injunction and abatement order for failure to survive appellate scrutiny. The Supreme Court affirmed, holding (1) the Town had standing to bring this suit; and (2) the court of appeals correctly determined that it was bound by the prior decision of another panel holding Defendants responsible for the subdivision's roads. View "Town of Midland v. Harrell" on Justia Law

by
Plaintiff Breanne Martin alleged she was injured when a large metal gate fell on her while she was on a residential rental property located in Alpine, California. Martin initially filed claims for negligence and premises liability against the owners of the property. But upon learning that the owners had previously filed a bankruptcy petition, Martin amended her complaint to add the court-appointed bankruptcy trustee, Leslie Gladstone, as a defendant. Gladstone demurred to Martin’s complaint, asserting that application of federal statutory and common law demonstrated that Martin could not state a cause of action against her. The trial court rejected Gladstone’s argument regarding application of the "Barton" doctrine, but accepted her argument regarding the abandonment of the property at issue; the court sustained Gladstone’s demurrer on this ground and entered judgment in favor of Gladstone. On appeal, Martin contended the trial court erred in concluding that Gladstone’s abandonment of the relevant property after the accident prevented Gladstone from being held liable for Martin’s injuries. Martin further argued the trial court correctly determined it could not conclude as a matter of law that the Barton doctrine applied to divest the trial court of subject matter jurisdiction over Martin’s claims. The Court of Appeal agreed with Martin’s appellate contentions and reversed the trial court’s judgment. View "Martin v. Gladstone" on Justia Law

by
In 1994, Duncan moved into a rent-controlled unit in San Francisco. He was living there with his family when, in 2014, the landlords purchased the building and took away property-related benefits, ignored or delayed maintenance, were uncommunicative and uncooperative, and became increasingly hostile. While living in their unit, the tenants sued the landlords, alleging nuisance, breach of contract, negligence, harassment under San Francisco’s Residential Rent Stabilization and Arbitration Ordinance, and unfair business practices (Bus. & Prof. Code 17200). Unlawful detainer actions were then filed against the tenants, who asserted affirmative defenses of retaliation and violation of the Rent Ordinance but later vacated the premises The landlords then unsuccessfully argued that because the tenants did not file a cross-complaint in the unlawful detainer actions, they were barred from pursuing their already-pending separate action. In 2016, the tenants added an allegation of unlawful owner move-in eviction. The jurors found the landlords liable under the Rent Ordinance and awarded $2.7 million. The court of appeal affirmed in 2021.The landlords nonetheless filed motions to vacate, claiming that the trial court had lacked subject matter jurisdiction over the tenants’ claims after they surrendered possession of their unit. The court of appeal affirmed the rejection of that claim. The only legal claim the tenants abandoned by moving out was current possession. The tenants’ other claims were not waived and were not required to be litigated in the unlawful detainer actions. View "Duncan v. Kihagi" on Justia Law

by
The Supreme Court reversed the judgment of the circuit court in this real property dispute, holding that the escheat provision of Va. Code 58.1-3967, as applied to the factual circumstances of this case, violated Va. Const. art. I, 11.The City of Richmond obtained a judicial sale of a parcel of property that was subject to a statutory lien for delinquent taxes. The circuit court confirmed the sale and directed that the City's lien for delinquent taxes, along with its costs and legal fees, be fully paid by the purchase proceeds. Although the sale proceeds satisfied the tax lien, the circuit court concluded that section 58.1-3967 required it to award a portion of the surplus sale proceeds to the City instead of an unsatisfied junior lienor. The Supreme Court reversed, holding that, as applied to this particular case, section 58.1-3967 unconstitutionally authorized the City to take the proceeds and keep them for itself. View "McKeithen v. City of Richmond" on Justia Law

by
The Supreme Court affirmed in part and reversed in part the decision of the court of appeals affirming the order of the trial court granting summary judgment in favor of a homeowners' association (HOA) in this dispute between the HOA and a property owner, holding that the property owner was prohibited from using his property as a short-term rental.Plaintiff purchased a home in a vacation community with the intention to use it as a short-term rental. While at the time of purchase the property was subject to covenants requiring that the home be used for "residential and no other purposes," several years later the covenants were amended to allow leases with minimum lease terms of thirty days. Because Plaintiff continued to lease his property for terms of fewer than thirty days the HOA notified him that he was in violation of the amendments. Plaintiff responded by bringing this lawsuit seeking a declaratory judgment that he was not prohibited from using his property as a short-term rental. The HOA counterclaimed for declaratory and injunctive relief. The trial court granted summary judgment for Defendant. The court of appeals affirmed. The Supreme Court reversed in part, holding (1) the HOA's covenants did not prohibit his short-term rentals; but (2) the amendments prohibited Plaintiff's short-term rentals. View "Pandharipande v. FSD Corp." on Justia Law