Chee
v. Amanda Goldt Property Management (2006) 143 Cal.App.4th 1360, 50 Cal.Rptr.3d 40
[Nos.
A107918, A108822.
First
Dist., Div. One.
Oct.
16, 2006.]
LILA
CHEE, Plaintiff and Appellant, v. AMANDA GOLDT PROPERTY MANAGEMENT et al., Defendants and Respondents.
(Superior
Court of Alameda County, No. 2002042390, Steven A. Brick, Judge.)
(Opinion
by Stein, Acting P. J., with Swager, J., and Margulies, J., concurring.)
COUNSEL
Von
Till & Associates, Steven F. Von Till, Andrew J. Kopp, for Plaintiff and Appellant.
Horvitz
& Levy, LLP, Jon B. Eisenberg, Wendy S. Albers, Valerian, Patterson & Stratman, Frederick A. Patterson,
for Defendants and Respondents Marina Seagate Homeowners Association and Jerome Brown.
Philip
M. Andersen & Associates, Jeanette N. Little, Milan R. Yancich, for Defendants and Respondents Amanda Goldt
Property Management, Amanda Goldt, and John Sellars. [143 Cal.App.4th 1364]
OPINION
STEIN,
ACTING P. J.-
Plaintiff,
Lila Chee, a resident and owner of a condominium unit in the Marina Seagate complex, appeals from a judgment
entered in favor of all defendants on her complaint seeking damages for personal injuries she suffered when a
dog belonging to Olga Kiymaz, a tenant of another unit in the same complex, jumped on Chee.
FACTS
At
the time of the incident, plaintiff was 71 years old, and a resident of the Marina Seagate condominium complex.
On March 19, 2001, she was injured when a Jack Russell Terrier owned by Olga Kiymaz, who rented the condominium
next door to plaintiff, ran out of Kiymaz's unit and jumped on Chee, causing her to fall and sustain numerous
injuries. Kiymaz rented the condominium from Jerome Brown, who had hired Amanda Goldt Property Management to
find a tenant and collect rents. Chee filed a second amended complaint against Jerome Brown, the Marina Seagate
Homeowners Association (hereafter, "the Association"), Amanda Goldt Property Management, and two of its property
managers, after Kiymaz, the dog's owner, filed for bankruptcy, and was dismissed from the action.
As
against Brown fn.
1 the complaint alleged several causes of action:
The
cause of action for "premises liability" alleged that, as the owner, Brown breached his duty of care by allowing
a dangerous condition to exist [143 Cal.App.4th 1365] on his property, i.e., his tenant's dog, whose
"characteristics and traits posed a risk of harm to persons in the common areas." The complaint did not allege
Brown had actual knowledge that the dog was dangerous, but incorporated allegations concerning characteristics
of the Jack Russell Terrier as a breed that made it dangerous, especially if not restrained on a leash, and
further alleged that Brown had a duty to inspect and to investigate the characteristics of a dog kept on the
premises by his tenant.
In
the cause of action for negligence, plaintiff similarly alleged that Brown "knew, or had reason to know, or
should have known" of the alleged traits, propensities, or characteristics of his tenant's dog that posed a
foreseeable risk of harm, and alleged that Brown had a duty to inspect and investigate the characteristics of a
dog kept by his tenant. The cause of action for nuisance simply alleged that "[the] dog residing . . . and
running free . . . in the common areas of the condominium project constituted and caused a nuisance."
Plaintiff
further alleged several causes of action based upon acts of Olga Kiymaz that plaintiff contended constituted
negligence, negligence per se, or for which Kiymaz would be strictly liable. These acts included failing to
control the dog and allowing it to be off-leash in common areas. In these causes of action, plaintiff alleged
that Brown, as the owner of the unit, was vicariously liable for Kiymaz's acts. Vicarious liability was premised
upon the Marina Seagate Declaration of Covenants, Conditions and Restrictions (CC&R's). The CC&R's allow
residents to have one small pet per unit. They provide that "[a]n owner of any pet shall assure that such pet is
restrained at all times it is upon the common areas, that such pet does no waste to common areas or other Units,
and that such pet causes no unreasonable noise or other disturbances or nuisance within the Project."
fn. 2 Article II, section 7 of the CC&R's further provided that "any owner may delegate his
right to enjoyment of the common area and facilities to . . . his tenants . . . who reside within the Project. . .
. Such owner is fully responsible for all acts or omissions of his delegates." Article VIII, section 4 of the
CC&R's further specifies: "The provisions of this Declaration shall be equitable servitudes, enforceable by any
Owner and/or the Association against the Association and/or any other Owner, tenant or occupant of the Project.
[T]he Association [143 Cal.App.4th 1366] or any Owner(s) shall have the right to enforce, in any manner
permitted by law or in equity, any and all of the provisions of the Project Documents . . . ."
The
complaint also alleged that Brown breached a contract with plaintiff. It alleged the contract was created by the
aforementioned provisions of the CC&R's. Plaintiff alleged that Brown breached this contract by "failing to
indemnify, compensate and pay for the damages and losses caused to plaintiff by the acts or omissions of Olga
Kiymaz." She also sought a declaration that under the CC&R's, Brown was liable to plaintiff for his tenant's
negligent acts, and contracted to indemnify plaintiff for any losses she suffered as a result of his tenant's
actions.
The
only causes of action alleged against Goldt Property Management, Amanda Goldt and John Sellars (hereafter,
collectively, Goldt Property Management) were the causes of action for nuisance, and for negligence based upon
failure to investigate the nature and suitability of the tenant's dog.
Brown
moved for summary judgment, or in the alternative for summary adjudication, and Goldt Property Management
separately filed its own motion. Brown contended that, absent actual knowledge that Kiymaz's dog was dangerous,
he owed no duty to plaintiff to protect her from the dog, or to inspect or investigate whether the dog had
dangerous propensities. He asserted the undisputed facts established that he did not have such knowledge, and
submitted evidence supporting his assertion of these facts. He also contended that the same undisputed facts
established the absence of liability for a nuisance created by Brown's tenant, and that plaintiff could not show
the dog's presence and behavior interfered with the use and enjoyment of plaintiff's property.
With
respect to the causes of action seeking to impose vicarious liability on Brown for Olga Kiymaz's negligence,
negligence per se, or strict liability regarding her dog, Brown contended that, as a matter of law, vicarious
liability could not be based upon the CC&R's permitting a homeowner to delegate to a tenant the right to
enjoy the common area, and the Association's rules and regulations concerning pets. Brown further contended that
the CC&R's did not create a contractual obligation to indemnify other homeowners for personal injuries
caused by a tenant.
Goldt
Property Management also filed a motion for summary judgment on similar grounds. Goldt Property Management
submitted evidence that it had [143 Cal.App.4th 1367] no ownership interest in Brown's condominium, and
that Brown hired it merely to find a tenant and collect rents. It also submitted evidence that it had no
knowledge prior to the incident involving Kiymaz's dog that the dog had any dangerous or vicious propensities,
that it had not received any complaints regarding Kiymaz's dog, and had not observed Kiymaz's dog display any
vicious or dangerous behavior.
In
opposition to both motions, plaintiff asserted that many of the aforementioned facts regarding lack of actual
knowledge were disputed, but cited no evidence on this issue in her separate statements. Instead, plaintiff
asserted that the credibility of the witnesses for Brown and Goldt Management was in issue. After conducting
further discovery, plaintiff submitted supplemental statements of undisputed facts, and evidence that,
after the incident, in July 2001, the Association notified Kiymaz that, in July 2001, she was seen
walking her dog without a leash, and fined her $50. Also in July 2001, the Association warned Kiymaz that it had
received complaints she was allowing the dog to run free in the common areas and was not cleaning up after her
pet, and that these actions could also result in fines. In addition, plaintiff submitted evidence that other
owners had seen the dog urinating and defecating in the common areas. Plaintiff also submitted the declaration
of an expert concerning characteristics of the breed of Jack Russell Terrier that the expert opined made it
unsuitable for living in a condominium.
The
court granted both motions. With respect to Brown, the court determined he owed her no duty of care absent
actual knowledge that Kiymaz's dog was dangerous, and plaintiff presented no evidence to create a triable issue
of fact that he had such knowledge. The court further found, as a matter of law, that Brown could not be held
vicariously liable for the acts of the tenant, based upon the CC&R's, and was not contractually obligated by
the CC&R's to compensate or indemnify plaintiff. As to the cause of action of nuisance, the court stated
that plaintiff submitted no evidence to create a triable issue of fact that "the presence of the dog in Mr.
Brown's unit affected Plaintiff's use and enjoyment of her rights in real property." The court granted the
motion for summary judgment filed on behalf of Goldt Property Management on similar grounds.
Attorney
Fees
After
the court entered judgment in their favor, Brown and the Association jointly moved for an award of attorney fees
pursuant to Civil Code section 1354. They sought fees in the amount of $33,644 incurred in their defense.
[143 Cal.App.4th 1368]
Plaintiff
opposed the motion, arguing that none of her causes of action were brought to enforce the CC&R's within the
meaning of Civil Code section 1354. Plaintiff also asked the court, if it determined that only some of the
causes of action fell within the purview of Civil Code section 1354, to apportion the fees requested. Plaintiff
further urged the court to apportion fees between Brown and the Association where defense work was done jointly
on causes of action in which they were both defendants. She argued that, if the court determined that only one
defendant was entitled to fees, it should reduce the amount of fees by whatever amount the court determined was
attributable to the defense of the other.
The
court granted Brown's and the Association's motion for fees "in part." It determined that only the causes of
action for breach of contract and declaratory relief fell within the purview of Civil Code section 1354 as
"action[s] brought to enforce the governing documents of the homeowner's association." The court apportioned the
fees and determined that only $6,000 was reasonable and attributable to the defense of these two causes of
action.
ANALYSIS
I.
Summary
Judgments in Favor of Brown and the Goldt Property Management
This
court reviews de novo orders granting motions for summary judgment, because the motion raises only issues of
law. (Mata v. Mata (2003)
105 Cal.App.4th 1121,
1127-1128; disapproved in part on another ground in Delgado v. Trax Bar & Grill (2005)
36 Cal.4th 224,
244-250.) "Summary judgment in a defendant's favor is proper if (1) the defendant shows one or more elements of a
cause of action cannot be established, or there is a complete defense to it; and (2) the plaintiff fails to meet
the burden of showing the existence of a triable issue of material fact." (Mata v. Mata, supra, at p.
1127.)
Brown
and Goldt Property Management filed separate motions that relied on many of the same legal principles.
Nonetheless, for the sake of clarity regarding the specific causes of action alleged against each defendant and
some variations in the legal theories, asserted undisputed facts, and plaintiff's contentions on appeal, we
review the court's orders on each motion separately. [143 Cal.App.4th 1369]
A.
Order Granting Brown's Motion for Summary Judgment.
1.
Brown's Negligence and Premises Liability
[1]
The second amended complaint alleged two causes of action seeking to impose liability against Brown, as the
owner of the unit rented to Kiymaz: premises liability and negligence. These causes of action were based upon
the general principle that everyone is responsible for an injury to another caused by "his or her want of
ordinary care or skill in the management of his of her property . . . ." (Civ. Code, § 1714, subd. (a).) A
necessary element of both causes of action is the existence of a legal duty to the plaintiff. (Ann M. v.
Pacific Plaza Shopping Center (1993)
6 Cal.4th 666,
673; see also Lundy v. California Realty (1985)
170 Cal.App.3d 813,
818-819 (Lundy).) The determination whether a duty exists is an issue of law. (Burgess v. Superior
Court (1992)
2 Cal.4th 1064,
1072.
[2]
It was undisputed that Brown owned the unit and was Kiymaz's landlord, and that the dog belonged to Kiymaz. The
general duty of care owed by a landowner in the management of his or her property is attenuated when the
premises are let because the landlord is not in possession, and usually lacks the right to control the tenant
and the tenant's use of the property. Consequently, it is well established that a landlord does not owe a duty
of care to protect a third party from his or her tenant's dog unless the landlord has actual knowledge of the
dog's dangerous propensities, and the ability to control or prevent the harm. (Yuzon v. Collins
(2004)
116 Cal.App.4th 149,
152 (Yuzon); Donchin v. Guerrero (1995)
34 Cal.App.4th 1832,
1838 (Donchin); Lundy, supra, 170 Cal.App.3d at p. 821; Uccello v. Laudenslayer (1975)
44 Cal.App.3d 504,
507 (Uccello); see also Cody F. v. Falletti (2001)
92 Cal.App.4th 1232,
1236 (Cody F.) ["In general, courts have imposed a duty to prevent the harm caused by a third party's animal
when a defendant possesses the means to control the animal or the relevant property and can take steps to prevent
the harm"].) "[A] duty of care may not be imposed on a landlord without proof that he knew of the dog and its
dangerous propensities. Because the harboring of pets is such an important part of our way of life and because the
exclusive possession of rented premises normally is vested in the tenant, . . . actual knowledge and not
mere constructive knowledge is required. For this reason . . . a landlord is under no duty to inspect the premises
for the purpose of discovering the existence of a tenant's dangerous animal; only when the landlord has actual
[143 Cal.App.4th 1370] knowledge of the animal, coupled with the right to have it removed from the premises,
does a duty of care arise." (Yuzon, supra, at p. 163, quoting Uccello, supra, at p. 514, fn. omitted;
see also Donchin, supra, at p. 1838 ["a landlord who does not have actual knowledge of a tenant's dog's
vicious nature cannot be held liable when the dog attacks a third person"].)
[3]
Therefore, in the absence of evidence sufficient to create a triable issue of fact that Brown had actual
knowledge his tenant's dog was dangerous, Brown owed no duty to plaintiff to protect her from his tenant's dog.
In support of his motion Brown asserted as undisputed facts, and submitted supporting evidence, that he knew
that Kiymaz owned a Jack Russell Terrier, but that, prior to the incident in which plaintiff was injured, Brown
had never seen the dog or received any complaints about the dog. He had no knowledge that Kiymaz's dog had any
dangerous propensities or posed any threat of bodily harm. Kiymaz declared her dog had never jumped on or bitten
anyone before the incident involving plaintiff. Brown also submitted plaintiff's deposition testimony that,
prior to the incident, plaintiff had twice seen the dog out without a leash, but had never seen the dog doing
anything she would interpret as dangerous. The Association had also never received any complaints or reports
about Kiymaz's dog, or reports that it was seen unleashed in the common areas of the condominium complex prior
to the incident.
The
foregoing evidence shifted the burden to plaintiff to submit admissible evidence to create a triable issue of
fact as to Brown's knowledge of the dog's dangerous propensities. (Yuzon, supra, 116 Cal.App.4th at p.
166.) Yet, plaintiff failed to present any such evidence. She did not dispute that she herself had never seen
Kiymaz's dog do anything she would interpret as dangerous. She also offered no evidence to dispute the asserted
facts, supported by the testimony or declaration of Brown, Kiymaz, and a representative of the Association, that
they had never received any complaints, never seen the dog engage in dangerous behavior, and had no knowledge of
any dangerous propensities of Kiymaz's dog. Instead, plaintiff merely argued that the credibility of these
witnesses was in issue. If summary judgment is otherwise proper it "may not be denied on grounds of
credibility," except when a material fact is the witness's state of mind and "that fact is sought to be
established solely by the [witness's] affirmation thereof." (Code Civ. Proc., § 437c, subd. (e) [italics
added].) This discretionary exception was inapplicable because Brown did not rely solely on his affirmation of
lack of knowledge. fn.
3 He also presented circumstantial evidence that he did not know [143 Cal.App.4th 1371]
the dog had dangerous propensities, including the absence of any complaint to him or the Association, and
plaintiff's own testimony that she had never seen the dog do anything she would interpret as dangerous.
Plaintiff's bare assertion of the existence of credibility issues was insufficient to create a triable issue of
fact on the issue of Brown's actual knowledge that the dog was dangerous. (Cf. Donchin, supra, 34
Cal.App.4th at pp. 1838-1841 [triable issue of fact exists where plaintiff submitted circumstantial evidence
that landlord's assertion of lack of knowledge of dog's dangerous propensities was not credible, including his
admission that a prior exculpatory statement was false].)
Nor
did any of the evidence plaintiff offered in her supplemental statement of undisputed facts create a triable
issue of fact on the issue of Brown's actual knowledge. Plaintiff submitted evidence that after the
incident, the Association notified Kiymaz that, in July 2001, she was seen walking her dog without a leash, and
fined her $50, and also warned Kiymaz that it had received complaints that she was allowing the dog to run free
in the common areas and was not cleaning up after her pet, and that these actions could also result in fines.
Plaintiff also submitted evidence that other residents had seen the dog off-leash, and urinating and defecating
in the common areas. This supplemental evidence did not permit any inference that Brown knew of the dog's
behavior before the incident alleged to have caused plaintiff's injuries. In any event, even if Brown had
been aware that the dog was allowed to run off-leash, and that Kiymaz was not cleaning up after it, this
evidence did not permit an inference that the dog was dangerous. In Yuzon, supra, 116 Cal.App.4th at p.
164, the court held that evidence that a dog "ran out the door and scared the neighbors . . . does not, as a
matter of law, support an inference that [the dog] was a dangerous dog. If that were the case, then all dogs
would be deemed dangerous, as a matter of law, and no reasonable landlord would ever permit dogs on rental
property for fear of liability." (Id. at p. 166.) If anything, evidence that Kiymaz's dog was seen
off-leash, and engaging in the normal animal functions of urinating and defecating, is even less susceptible of
an inference that the dog is dangerous, than the evidence held insufficient to create a triable issue in
Yuzon.
The
court also correctly concluded evidence that the breed of dog has certain characteristics,
fn. 4 by itself, is insufficient to support an inference that Brown had actual knowledge that his
tenant's dog had any dangerous [143 Cal.App.4th 1372] propensities. (Lundy, supra, 170 Cal.App.3d at
p. 822 [landlord's awareness of breed of dog, and that its name was "Thunder," did not support inference that
landlord knew his tenant's dog had dangerous propensities].)
Plaintiff
contends that even if she failed to demonstrate the existence of a triable issue of facts as to Brown's actual
knowledge, he had a duty to inspect the premises and a reasonable inspection would have disclosed the presence
of a dangerous dog. Yet, cases involving landlords of residential property have consistently declined to impose
such a duty. (See, e.g., Uccello, supra, 44 Cal.App.3d at p. 514 ["a landlord is under no duty to inspect
the premises for the purpose of discovering the existence of a tenant's dangerous animal"].) The case upon which
plaintiff relies, Portillo v. Aiassa (1994)
27 Cal.App.4th 1128 (Portillo),
is distinguishable. In Portillo the plaintiff was injured by a guard dog the tenant kept on the premises of
a liquor store held open to the public. The landlord had renewed the lease approximately a year before the injury
occurred, and failed to conduct an inspection at that time. (Id. at p. 1132.) The jury found the landlord
had no actual knowledge that the guard dog was dangerous. (Id. at p. 1133.) Nonetheless, in accordance with
the instructions given, the jury held the landlord jointly and severally liable with the tenant (id. at p.
1133, fns. 2 & 3) based upon its finding that a reasonable inspection prior to renewing the lease would have
disclosed the dog's dangerous propensities because the landlord would have observed the posted "beware of dog"
signs and a posted newspaper article displaying "a picture of the dog with its paws on the store counter and its
mouth open as if he were about to attack. The article referred to the dog as '[a] furry juggernaut, replete with
iron trap jaws, razor sharp fangs and a rotten disposition,' and discussed the dog's recent attack on an attempted
robber in the store." (Id. at p. 1132.) The Court of Appeal upheld the instruction allowing a finding of
liability based upon the failure to inspect the premises, but expressly limited imposition of a duty to inspect to
a commercial landlord who " 'leases property for a purpose involving the admission of the public.' "
(Id. at p. 1134.) It also distinguished between guard dogs in public places and residential family
pets, noting that the former "cannot be classified as 'an important part of our way of life' in the same way
that pets can." (Id. at p. 1138.) We see no analogy between the lease of premises for a purpose involving
the admission of the public, and the lease of a private condominium to a tenant for her own private residential
use. We therefore decline plaintiff's suggestion that we should extend the commercial duty of inspection discussed
in Portillo to the lessor of a condominium. fn.
5 [143 Cal.App.4th 1373]
2.
Nuisance
[4]
Nuisance liability arises from violation of a duty to another that interferes with the free use and enjoyment of
his or her property (Cutujian v. Benedict Hills Estates Assn. (1996)
41 Cal.App.4th 1379,
1389.) Plaintiff essentially restated her premises liability and negligence cause of action against Brown as a
cause of action for nuisance. She alleged that Kiymaz created a nuisance by allowing her dog to run off-leash and
to urinate and defecate in the common areas. She contends that Brown is liable for a nuisance created by his tenant
even in the absence of a triable issue of fact as to knowledge of the dog's dangerous propensities or behavior.
[5]
Assuming arguendo that evidence Kiymaz allowed the dog to run off-leash and urinate and defecate in the common
areas would support an inference that the dog's behavior interfered with plaintiff's use and enjoyment of her
property, fn.
6 Brown, as the landlord, would not, as a general rule, be liable for a nuisance created by
his tenant after the premises are let. Generally, "a landlord is not responsible to other parties for the
misconduct or injurious acts of his tenant to whom his estate has been leased for a lawful and proper purpose
when there is no nuisance . . . at the time of the leasing." (Anderson v. Souza (1952)
38 Cal.2d 825,
831; see also Napolin v. Hotel Rose (1955)
137 Cal.App.2d 701,
706; Mundt v. Nowlin (1941)
44 Cal.App.2d 414,
415-416.) In Kalis v. Shattuck (1886) 69 Cal. 593, the court held: " 'To bring liability home to the owner
of real property . . . the nuisance must be one which is in its very essence and nature a nuisance at the time of
the letting, and not something which is capable of being thereafter rendered a nuisance by the tenant.' "
(Id. at p. 597.) Limited exceptions to the general rule of nonliability may hold the landlord responsible
where the landlord "participated in the wrongful act by authorizing or permitting it to be done" (id. at p.
600), or where the landlord failed to conduct a reasonable inspection of the premises before renewing a lease
(Burroughs v. Ben's Auto Park, Inc. (1945)
27 Cal.2d 449,
453-454). These long-established limitations [143 Cal.App.4th 1374] on imposition of liability on the lessor
for a nuisance created by the lessee continue to be recognized in modern cases that require, at least, a showing of
the landlord's knowledge of the hazard, and ability to prevent the harm. (Resolution Trust Corp. v. Rossmoor
Corp. (1995)
34 Cal.App.4th 93,
100; see also Donchin, supra, 34 Cal.App.4th at pp. 1838-1839; Uccello, supra, 44 Cal.App.3d at p.
514.)
No
triable issue of fact existed as to any exception to the general rule of nonliability. Plaintiff did not submit
any evidence that Brown authorized or participated in Kiymaz's allowing the dog to run off-leash or to defecate
and urinate in the public areas. The exception regarding failure to inspect was inapplicable since there was no
allegation or evidence that a lease was renewed after Kiymaz created the nuisance. The final exception requires
a showing of the landlord's negligence based on knowledge of the hazard, and ability to prevent the harm. Yet,
for the reasons we have already stated with respect to the cause of action for premises liability and
negligence, plaintiff failed to create a triable issue of fact that Brown even had knowledge of the dog's
dangerous propensities or of the behavior alleged to constitute a nuisance.
3.
Vicarious or Contractual Liability
Plaintiff's
remaining causes of action for negligence alleged acts of Brown's tenant, Olga Kiymaz, that plaintiff
contends established her negligence, or negligence per se, or constituted a factual basis for imposing
strict liability upon Kiymaz. Plaintiff sought to impose liability upon Brown for Kiymaz's acts on a
theory of vicarious liability or that he owed a "non-delegable duty" to plaintiff to prevent his tenant from
failing to restrain or control her dog. Plaintiff also alleged a cause of action for breach of a contract to
indemnify her for personal injuries caused by his tenant's negligence.
In
support of both the tort and contract theories, plaintiff relies primarily upon Article II, section 7 of the
CC&R's, which provides that an "owner may delegate his right of enjoyment to the common area to . . .
tenants [and such] owner is fully responsible for all acts or omissions of his delegates" (italics
added). She also relies on the provision that states "[a]n owner of any pet shall assure that such pet is
restrained at all times it is upon the common areas, that such pet does no waste to common areas or other Units,
and that such pet causes no unreasonable noise or other disturbances within the Project (italics added)."
Plaintiff contends the italicized language means that [143 Cal.App.4th 1375] an owner who leases his or
her unit may be held vicariously liable for any act or omission of his tenant that results in personal injury to
another homeowner, including the failure of the tenant to control her pet. She further contends that these
provisions constitute a contract whereby each owner agrees to indemnify any other homeowner for loss caused by
his tenant's negligence in handling a pet, or to act as a surety or guarantor in the event that the tenant does
not compensate the injured homeowner.
[6]
"Vicarious liability 'means that the act or omission of one person . . . is imputed by operation of law
to another,' " without regard to fault. (Srithong v. Total Investment Co. (1994)
23 Cal.App.4th 721,
726, italics added.) For example, vicarious liability for torts is imposed by operation of law upon employers for
acts of their employees within the course and scope of employment, or upon principals for the acts of their agents.
Kiymaz was neither Brown's employee nor agent. [7] Plaintiff's suggestion that Brown is vicariously liable for his
tenant's negligence is contrary to established law that the negligence of a tenant "cannot be imputed to the
landlord." (Mundt v. Nowlin, supra, "44 Cal.App.2d at p. 415; see also O'Leary v. Herbert
(1936)
5 Cal.2d 416,
418, Anderson v. Souza, supra, "38 Cal.2d at p. 831.)
[8]
The doctrine of nondelegable duty upon which plaintiff also relies is simply a form of vicarious liability.
(Strithong v. Total Investment Co., supra, 23 Cal.App.4th at pp. 726-727.) This doctrine recognizes that
the duty owed by a landowner " 'to persons who come on his property as well as to persons off the property for
injuries due to the landowner's lack of due care in the management of his property [g]enerally . . . is
nondelegable.' " (Cody F. , supra, 92 Cal.App.4th at p. 1240; Ruoff v. Harbor Creek Community
Assn. (1992)
10 Cal.App.4th 1624 [duty
of individual homeowners to maintain the common areas in which they retain a property right cannot be delegated to
the homeowners association].) The doctrine of nondelegable duty does not, however, create a duty where none
would otherwise exist. Brown, as the landowner, did not owe a duty to plaintiff in the first instance, because the
premises had been leased, and the undisputed facts established that he had no knowledge that his tenant's dog was
dangerous. (See Yuzon, supra, 116 Cal.App.4th at p. 152; Donchin, supra, 34 Cal.App.4th at p.
1838; Lundy, supra, 170 Cal.App.3d at p. 821; Uccello, supra, 44 Cal.App.3d at p. 507.)
[9]
Plaintiff argues that despite these well-established principles, we should nonetheless impose a duty of care
upon Brown based upon the aforementioned provision of the CC&R's. Yet, she cites no authority for the
[143 Cal.App.4th 1376] novel proposition that CC&R's, which are private recorded restrictions on the
use of property, may also operate as a legal basis for expanding the duty of care on the lessor of property
subject to the CC&R's to protect others from a dog owned and controlled by a tenant. In Cody F.,
supra,
92 Cal.App.4th 1232,
the only case we have found that considered a remotely similar argument, this court rejected a suggested expansion
of the duty of care based upon provisions in the CC&R's. In that case, an 11-year-old boy was badly injured by
a pack of hunting dogs that had escaped from their owner's property. The boy was injured by the dogs as he walked
on a street over which all members of the subdivision association, including the dog owner, had an easement. The
association was responsible for maintenance of the street. (Id. at pp. 1236-1237.) The plaintiff sought to
hold individual members of the association, other than the dog owner, liable for the dog owner's negligence based
upon their property interest as easement holders over the street where the injury occurred, despite the fact that
they did not own the dogs or the property where the dogs were kept by their owner. The plaintiff argued that the
association members had the right to control the dog owner's actions because "the recorded declaration of
restrictions prohibits keeping dogs for commercial purposes or when their presence could constitute a nuisance to
others," and that the association or any of its members could " 'proceed at law or in equity to prevent [a]
violation of any of the restrictions.' " (Id. at p. 1245.) This court held that the members of the
association did not owe a duty of care simply by virtue of their easement over the street where the dogs attacked
the child. We also declined the plaintiff's suggestion that the CC&R's expanded or created a duty of care that
would not otherwise exist, reasoning that "the rights conferred on the individual members by the . . . declaration
of restrictions do not include a duty to exercise those rights." (Ibid.) The terms of the CC&R's upon
which plaintiff relies in this case in support of her argument for expanding the duty of care are not the same as
those in Cody F., and the plaintiffs in Cody F. did not even suggest that vicarious liability not
recognized under existing legal principles could nonetheless be imposed based upon a provision in the CC&R's.
Therefore, our decision in Cody F. is not dispositive of plaintiff's contentions. Nonetheless, in the
absence of some other authority in support of plaintiff's contentions, we see no reason to depart from the basic
principle that the legal effects of CC&R's should not be extended to include expansion of established tort law
defining the duty of care and relationships for which vicarious liability is imposed for the act of another.
As
for the breach of contract cause of action, we accept, arguendo only, plaintiff's premise that CC&R's can
create a contractual obligation not only between a homeowners association and its members, but also between
[143 Cal.App.4th 1377] individual members. fn.
7 Nonetheless, we decline to adopt plaintiff's broad interpretation of the CC&R's as
constituting a homeowner's contractual promise to assume tort liability for the acts and omissions of his or her
tenant causing personal injury, to indemnify another homeowner for any injuries caused by the act or omission of
a tenant, or to act as surety or guarantor for a tenant's obligation to compensate another homeowner for
personal injuries.
[10]
The same rules that apply to interpretation of contracts apply to the interpretation of CC&R's. " '[W]e must
independently interpret the provisions of the document. . . . It is a general rule that restrictive covenants
are construed strictly against the person seeking to enforce them, and any doubt will be resolved in favor of
the free use of land. But it is also true that the " 'intent of the parties and the object of the deed or
restriction should govern, giving the instrument a just and fair interpretation.' " ' " (Zabrucky v.
McAdams (2005)
129 Cal.App.4th 618,
622.)
Plaintiff
argues that the words "fully responsible" and "assure" must be broadly construed to mean an owner who rents his
or her unit promises to compensate any other owner for a tenant's acts or omissions causing personal injury.
Otherwise, the owners would be deprived of the benefit of their bargain, and the intent of the CC&R's that
any pet owner living in the complex would be bound by the rules regarding handling of pets in the common area
would be defeated. Moreover, she suggests the members will be left without a means of enforcement when an owner
leases the premises. We find plaintiff's broad interpretation of the CC&R's to be unreasonable and
unnecessary to accomplish what she suggests is their intent, for several reasons. First, under common law, the
primary reason a landlord is not liable for the acts of his or her tenant, is that the landlord is not in
possession, and lacks the power to control the tenant's actions. (See, e.g., Uccello, supra, 44
Cal.App.3d at p. 511.) Given the inability to control or predict such a risk, it is unlikely that any homeowner
would willingly assume it, or be able to insure it. Second, Article II, section 7 provides other means to
protect the expectation of members that tenants will be bound by the rules regarding pets. These include
requiring owners to include a copy of the declaration of [143 Cal.App.4th 1378] CC&R's as part of a
lease or rental agreement, together with a copy of the current Association rules. The CC&R's also provide
that a member or the association may enforce the CC&R's and association rules against any "tenant or
occupant of the project" (italics added). Therefore, the broad construction plaintiff advocates is neither
reasonable nor necessary to accomplish the intent to provide all members with an environment in which any pet
owner occupying a unit complies with the rules on pet handling in the unit and common areas. Also, any doubt
must be resolved against plaintiff's proposed construction because imposing tort liability on an owner for any
act or omission of a tenant, without regard to the owner's fault, would substantially inhibit or burden the
exercise of an owner's free use of his property as a rental unit, because of exposure to unmanageable risk. (See
Zabrucky v. McAdams, supra, 129 Cal.App.4th at p. 622 [doubts should be resolved in favor of free
use of land].) Absent language expressly specifying that owners assume tort liability to other members for the
acts and omissions of their tenant causing personal injury, agree to indemnify members for any injuries caused
by the act or omission of a tenant, or agree to act as surety or guarantor for a tenant's obligation to
compensate another homeowner for personal injuries, we decline to read such a sweeping deviation from
established common law into these provisions of the CC&R's.
For
the foregoing reasons, we conclude that the causes of action seeking to impose vicarious liability upon Brown
for injuries cause by his tenant and her dog, or to hold him liable to plaintiff on a breach of contract theory
based upon these provision of the CC&R's, fail as a matter of law.
B.
Order Granting Summary Judgment for Goldt Property Management
The
only causes of action alleged against Goldt Property Management were for negligence and nuisance. As to the
negligence cause of action the court found that the duty of the Goldt defendants, as Brown's leasing agent, was
no different than that of the landlord, and they also owed no duty of care in the absence of a triable issue of
fact as to actual knowledge of the dangerous propensities of Kiymaz's dog. On appeal, plaintiff contends only
that, based upon Portillo, supra,
27 Cal.App.4th 1128,
Goldt Property Management, as the agent responsible for leasing the premises, should at least "have a duty to
investigate the nature and suitability" of the tenant's dog when the unit is part of a "high density" multiple-unit
complex. As we explained in upholding the order granting summary judgment for Brown, the court in Portillo
expressly limited imposition of a duty to inspect to a commercial landlord who " 'leases property for a
purpose involving the admission of the public' " (id. at p. 1134, italics added) and also distinguished
between guard dogs in public places and residential family pets, noting that the former "cannot be
classified as 'an important part of our way of life' in [143 Cal.App.4th 1379] the same way that pets can"
(id. at p. 1138). Here, the undisputed facts were that Goldt Property Management, as Brown's leasing agent,
leased only a private condominium to Kiymaz for her own private residential use, and allowed her to have one
residential pet. We see no analogy between the lease of premises for a purpose involving the admission of the
public, and the lease the Goldt defendants arranged on Brown's behalf. We therefore decline plaintiff's suggestion
that we should extend the commercial duty of inspection discussed in Portillo to these defendants.
With
respect to the cause of action for nuisance, plaintiff also fails to demonstrate any error. She asserts that
Goldt Property Management owed the same duty as a landlord for a nuisance created by the tenant, and cites
Anderson v. Souza, supra,
38 Cal.2d 825,
for the principle that when "the landlord or his agent is a participant in the tenant's creation or maintenance of
the nuisance, they are subject to liability." The undisputed facts, however, were that Kiymaz created the
alleged nuisance by allowing her dog to run off leash, to defecate and urinate without cleaning up after it, and
generally failing to control it in the common areas. Plaintiff failed to create a triable issue of fact that Goldt
Property Management even had knowledge of the dog's dangerous propensities or behavior alleged to constitute
nuisance, much less any evidence that Goldt Property Management authorized or participated in Kiymaz's acts.
For
the foregoing reasons, we conclude that the court properly granted the motions for summary judgment in favor of
Brown and Goldt Property Management.
II.
Attorney
Fees
[11]
After obtaining judgment in their favor, Brown and the Association moved for attorney fees under former Civil
Code section 1354, subdivision (f), fn.
8 which provides that reasonable attorney fees shall be awarded to the prevailing party in an
action to enforce the governing documents of a common interest development.
Plaintiff
contends that the court erred in finding the causes of action for breach of contract and declaratory relief were
actions to enforce the rights and obligations of the parties under the CC&R's, because CC&R's are
equitable servitudes and actions to enforce them typically seek equitable [143 Cal.App.4th 1380] relief.
She reasons that since she sought damages for personal injury, rather than equitable relief such as an
injunction against the dog entering the common areas off-leash, or ordering the dog be removed from the
premises, none of her causes of action were to enforce the CC&R's.
[12]
With respect to the cause of action for declaratory relief, this argument fails because plaintiff expressly
sought equitable relief, in the form of "a declaration" that the CC&R's "establish plaintiff's right to be
paid, compensated, or indemnified by defendant Brown for the injuries and damages sustained as a result of his
tenant's dog . . . ." (See Caira v. Offner (2005)
126 Cal.App.4th 12, 24
[declaratory relief is generally classified as equitable].) In any event, the type of relief sought is not
dispositive of entitlement to fees because CC&R's may be enforced by proceedings in equity or law. (See,
e.g., Cutujian v. Benedict Hills Estates Assn., supra, 41 Cal.App.4th at p. 1385 [party damaged by a
violation of the CC&R's may seek money damages]; Posey v. Leavitt (1991)
229 Cal.App.3d 1236,
1246 ["Under well-accepted principles of condominium law, a homeowner can sue the association for damages and an
injunction to compel the association to enforce the provisions of the declaration"].) Indeed, the CC&R's
themselves provided that they were enforceable "in any manner provided by law or in equity." Therefore, the fact
the plaintiff did not limit her prayer for relief to equitable remedies, and also sought damages, did not preclude
an award of fees under Civil Code section 1354. (See also Harbor View Hills Community Assn v. Torley
(1992)
5 Cal.App.4th 343,
345, 350 [fee award proper under both Civ. Code, §§ 1717 & 1354 to homeowners association that prevailed in an
action for injunctive relief and damages].)
[13]
Instead, the relevant question concerning entitlement to fees under Civil Code section 1354 is whether the
action is to enforce the rights and obligations of the parties under the governing documents, specifically the
CC&R's. The cause of action for declaratory relief sought a declaration that the CC&R's created a right
in plaintiff to be compensated, and imposed upon Brown an obligation to pay, for damages caused by his tenant's
dog. Plaintiff asserts, without citation to authority, that a mere declaration of rights, without a prayer for
injunctive relief, does not "enforce" those rights. Even if we accept this assertion arguendo, plaintiff's cause
of action for declaratory relief did not merely seek a declaration of rights. She also sought a jury trial to
determine damages following a judicial declaration of her rights. The record therefore simply does not support
plaintiff's contention that she sought only a declaration of rights. By seeking damages, she unequivocally
sought to "enforce" her rights under the CC&R's based upon the judicial declaration she also sought. [143
Cal.App.4th 1381]
[14]
The cause of action for breach of contract also constituted an action to enforce the CC&R's. In the
complaint, plaintiff described the breach of contract as a "[b]reach of the CC&R's." She further alleged
that Brown, under the CC&R's, was contractually obligated "to indemnify, compensate, and pay plaintiff for
all of her losses and damages incurred as a result of her injuries from Brown's tenant's dog in the subject
incident," and that "Brown is in breach of the CC&R's . . . by failing to indemnify" plaintiff for loss
caused by his tenant's "acts or omissions." Therefore, the alleged source of the contractual obligation and its
terms was the CC&R's and plaintiff sought damages for the alleged breach. An action for damages arising out
of a breach of contract is an action to "enforce" the contract. (See Heidt v. Miller Heating & Air
Conditioning Co. (1969)
271 Cal.App.2d 135,
137.)
We
conclude that the causes of action for breach of a contractual obligation alleged to have been created by the
CC&R's, and for declaratory relief affirming plaintiff's interpretation of the CC&R's, were actions
brought to enforce the CC&R's. The court therefore did not err in determining that pursuant to Civil Code
section 1354 the prevailing party was entitled to fees incurred in defense of these causes of action.
The
court apportioned the fees requested to reflect what it determined were the fees incurred in defense of these
two causes of action, and awarded only $6,000 of the approximately $30,000 defendants had requested in fees.
Plaintiff does not contend that the court abused its discretion in apportioning fees to award only those
attributable to the defense of these two causes of action. (See, e.g., Abdallah v. United Savings Bank
(1996)
43 Cal.App.4th 1101,
1111 [apportionment of fees is subject to court's discretion].) She does, however, suggest that the court failed to
apportion fees as between the two defendants, Brown and the Association. To the contrary, since the causes of
action for breach of contract and declaratory relief were alleged only against Brown, the court also must
necessarily have excluded any fees incurred in defense of the Association, in determining the amount of fees
attributable to the defense of these two causes of action. fn.
9 [143 Cal.App.4th 1382]
CONCLUSION
The
judgment and postjudgment order awarding fees are affirmed.
Swager,
J., and Margulies, J., concurred.
FN 1. Plaintiff
states that, with respect to the Association, she appeals only the postjudgment award of attorney fees. We
therefore summarize only the causes of action and theories of liability advanced against Brown and Goldt Property
Management and its agents or employees.
FN 2. The
Association rules and regulations further provide: "The owner of any pet shall assure that such pet is restricted
by a responsible person and monitored at all times it is upon the common areas. . . . [¶] [and] that such pet
causes no unreasonable noise, disturbance, nuisance or threat to common areas or other units. [¶] No resident shall
keep a pet that psychologically or physically poses a threat to other residents, guests or pets. [¶] . . . [¶] SAN
LEANDRO ANIMAL CONTROL regulations shall be observed by resident pet owners. . . . [¶] Homeowners are responsible
for their guests or renters adhering to these regulations."
FN 3. The
court also retains the discretion to grant the motion even when the moving party relies solely upon a declarant's
statement concerning his or her state of mind. (Butcher v. Gay (1994)
29 Cal.App.4th 388,
404-405.
FN 4. The
expert declared that certain characteristics of Jack Russell Terriers, as a breed, render them "not recommended for
apartments or condominiums" because the dogs will try to escape confinement, "jump and leap" and be "dangerously
playful."
FN 5. In
any event, the duty to inspect in Portillo charged the landlord with responsibility only for those matters
that would have been disclosed upon reasonable inspection. (Portillo, supra, 27 Cal.App.4th at p.
1136.) In Portillo there was evidence that even a cursory inspection would have disclosed the newspaper
article and the "beware of dog" sign, which would have alerted the landlord to the presence of a dangerous guard
dog on the premises, who had attacked in the past. Here, by contrast, plaintiff's evidence that the dog was seen
off-leash and urinating and defecating in public areas did not support an inference that the dog had dangerous
propensities. Thus, even if we were to extend the duty to inspect, there is no evidence to create a triable issue
that, had the inspection been performed, it would have revealed that the dog was dangerous.
FN 6. In
the absence of evidence of interference with the use and enjoyment of the land, and damages based upon that injury,
there is no cause of action for nuisance. (Venuto v. Owens-Corning Fiberglass Corp. (1971)
22 Cal.App.3d 116,
124-125.)
FN 7. In
Franklin v. Marie Antoinette Condominium Owners Assn. (1993)
19 Cal.App.4th 824,
828, the court observed that the parties assumed that the "CC&R's formed a contract between the Association and
the condominium owners" but noted that other jurisdictions had refused to treat CC&R's as contracts between the
owners and the owners association. In Frances T. v. Village Green Owners Assn. (1986)
42 Cal.3d 490,
512, the court accepted arguendo the plaintiff's premise that the CC&R's could form a contract between the
homeowners association and its members, but nonetheless concluded plaintiff failed to allege a breach because no
provision of the CC&R's imposed an obligation upon the association to provide additional lighting in the common
area that she contended would have prevented her injury by a third party. Plaintiff cites no case holding that the
CC&R's form a contract between members.
FN 8. Former
Civil Code section 1354, subdivision (f) is now codified in Civil Code section 1354, subdivision (c), as amended by
Stats. 2004, ch. 754, § 1.)
FN 9. The
court's order does state that it "awards Defendants $6000 in attorneys' fees [italics supplied]." We
do not construe this use of the plural to mean that the court awarded any fees incurred by the Association in
defending against the other causes of action. The use of the plural is explained by the fact that the motion for
fees was made on behalf of both defendants, who were jointly represented by the same law firms. The motion
initially sought all fees incurred by both defendants as to all causes of action, but the court stated in
its order that defendants' motion was granted only "in part." The rest of the order clearly states the court was
awarding only reasonable fees incurred in defense of the causes of action for breach of contract and declaratory
relief, and since Brown was the only named defendant with respect to these causes of action, the amount of fees the
court determined were attributable to the defense of these causes of action were necessarily incurred only on
Brown's behalf.
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