More than 70 residents of a 186-space mobilehome park sued the owner for failing to properly maintain the park's physical improvements and common facilities, including the park's sewer system, water pressure, electrical system, and matters related to security such as street lighting. The residents pursued claims for nuisance, breach of contract and negligence. After a 43-day jury trial, the jury found in favor of only six residents.
The losing residents filed this appeal, asserting instructional error, inconsistent special verdicts, and the erroneous exclusion of impeachment evidence.
We conclude that (1) the jury's findings that there were substantial failures to maintain the park's improvements, that did not affect a substantial number of people, can be reconciled with the jury's findings that there were no breaches of contract; (2) while erroneous, the instruction regarding the elements of a public nuisance was not prejudicial; (3) the purportedly erroneous instruction on the elements of a private nuisance claim caused no harm because the jury decided the private nuisance claims without reaching the disputed elements; (4) the trial court erred by concluding the park's rules and regulations were unambiguous and allowed the park to rent spaces to recreational vehicles; and (5) the trial court did not abuse its discretion when it prohibited the use of a questionnaire for impeachment purposes because the questionnaire had not been produced during discovery.
We therefore reverse the judgment and remand for further proceedings on the claims that the park's owner rented spaces to recreational vehicles.
Appellant Linda Adams and over 70 other former and current residents of a mobilehome park named Colony Park Estates and located in Ceres, California (the Park), sued the owners and operators of the Park. They alleged the Park's improvements and common facilities had not been properly maintained. Only six of the plaintiffs obtained favorable verdicts and were awarded damages.
The appellants are Linda Adams and 62 other residents who did not prevail at trial. Unless the context indicates otherwise, the appellants are referred to as the "plaintiffs."
In this appeal, plaintiffs have not challenged the sufficiency of the evidence supporting the special verdicts or raised other issues that require a detailed description of the evidence presented at trial. Consequently, we will provide only a brief overview of the positions presented by the parties during the trial.
Plaintiffs contended that the Park was not properly maintained over the past 10 years. As to the Park's sewer system, plaintiffs supported their position by referring to (1) citations issued by the California Department of Housing and Community Development (HCD) from 2001 through 2005; (2) testimony of an inspector for HCD whose first experience with the Park was a sewage spill in the 1990's; and (3) the testimony of many of the plaintiffs regarding their experiences with the system. Plaintiffs also challenged defendants' handling of abandoned mobilehomes and their maintenance of the Park's water system, electrical system, and common areas and facilities.
Defendants' theory of this case is that it was filed because the residents of the Park were unhappy with a rent increase. Defendants contend that after the notices of rent increase were sent in November 2005, the residents began to picket and advocate for the adoption of rent control. Defendants note the absence of written complaints about conditions at the Park before the rent increase was announced, their own policy of promptly acting on complaints by residents, and the increase in vandalism to the Park's sewer system after the rent increase was announced.
In short, the parties held very different views about whether problems existed, the severity of the problems, and the source of some of the problems — particularly whether residents vandalized the sewer system in retaliation for the increase in rent.
Plaintiffs filed this action on December 1, 2006. The operative pleading is the first amended complaint (FAC), which included causes of action for nuisance, breach of contract, negligence, intentional interference with property rights, and various other claims. The FAC did not include claims for misrepresentation or fraud.
In the nuisance cause of action, plaintiffs alleged that defendants maintained a nuisance "by substantially failing to maintain the Park's common areas, facilities, and physical improvements in good working order and condition...." The alleged failures to maintain concerned the sewer system, the water system, drainage, the electrical system, the streets within the Park, lighting and other security measures, the gas delivery system, the laundry facilities, the swimming pool, and other facilities. Plaintiffs also alleged that the Park's manager violated the Park's rules. Based on the alleged failures to maintain and violations of the Park's rules, plaintiffs asserted that "defendants created and maintained both a private and a public nuisance at common law and under Civil Code section 798.87."
The lawsuit was tried before a jury in August, September and October of 2010. On Thursday, October 14, 2010, the testimony of the last witness was presented. The court directed the jury to return the following Tuesday for instructions and final arguments.
On Friday, October 15, 2010, the trial court and counsel worked on the jury instructions. That afternoon, the court went on the record and stated: "I think for the most part we've reached an agreement [on] how we're going to instruct this jury." The court stated its understanding that plaintiffs were going to proceed on causes of action for public and private nuisance, breach of contract and negligence, which plaintiffs' counsel confirmed.
The morning of Tuesday, October 19, 2010, prior to closing arguments, counsel for plaintiffs submitted a handwritten proposed jury instruction to the trial court regarding an implied contractual duty to maintain the Park's facilities and improvements in good working order and condition. Additional facts relevant to the untimeliness of this proposed instruction are discussed in the unpublished portion of this opinion.
Counsel's arguments to the jury were completed at the end of the day on Friday, October 22, 2010. The jury was directed to complete a "Special Verdict for Public Nuisance" (some capitalization omitted) and 44 special verdict forms for the claims of the individual plaintiffs for breach of contract, private nuisance and negligence.
The special verdict forms for the claims of the individual plaintiffs contained 19 questions — three for breach of contract claims, eight for private nuisance, three for negligence, and five questions concerning damages. Only 44 special verdict forms were needed for the 72 plaintiffs because the forms addressed the claims relating to a single rental space and, in many instances, two or three plaintiffs lived together.
The jury found in favor of Joyce and Richard Avana (the Avanas) on their claim for private nuisance. Joyce Avana and her son Richard rented space 16. During closing argument, plaintiffs' attorney asserted that the sewer records showed backup after backup in the Avanas' home during 2004, 2005 and 2006. The attorney requested $40,497 in damages for overpayment of rent and $16,325 for loss of use and enjoyment. He also asserted: "To repair the home of the damage that's been done by the park is $17,143." The jury awarded $10,000 in damages for the cost of repair or replacement. No other damages were awarded.
The jury also found in favor of Erika and Alfonso Barragan (the Barragans), who rented space 61, on their claim for private nuisance. During closing argument, the attorney asserted (1) the sewer backed up into their home causing them to spend $2,500 to replace the flooring and (2) the unit did not get sufficient amperage because of problems with the electrical pedestal connected to their unit. The jury found that the Barragans suffered $16,275 in economic damages
The jury found in favor of Milagro and Israel Cermeno (the Cermenos) on their negligence claim. The Cermenos rented space 75A. During closing
As to the claims of the remaining 64 plaintiffs, the jury found in favor of defendants.
Plaintiffs then filed a timely motion for new trial or, in the alternative, for judgment notwithstanding the verdict. The motion asserted (1) instructional error regarding the elements of public nuisance; (2) inconsistent special verdicts regarding public nuisance and breach of contract; (3) inconsistency between the finding of no public nuisance and the findings of nuisance with respect to the Avanas, the Barragans and the Cermenos; and (4) insufficiency of the evidence to justify the verdict.
Following a hearing, the court filed a minute order denying plaintiffs' motion.
In March 2011, 66 of the plaintiffs filed a notice of appeal relating to the judgment after jury trial and the order denying their motion for a new trial. Two weeks later, an amended notice of appeal was filed that listed only 63 of the plaintiffs as pursuing the appeal. The plaintiffs who won at trial — the Avanas, the Barragans and the Cermenos — are not parties to this appeal.
In 1872, the California Legislature codified a number of common law principles regarding nuisance. (People ex rel Gallo v. Acuna (1997) 14 Cal.4th 1090,
A private nuisance cause of action requires the plaintiff to prove an injury specifically referable to the use and enjoyment of his or her land. (Monks v. City of Rancho Palos Verdes (2008) 167 Cal.App.4th 263, 302 [84 Cal.Rptr.3d 75].)
In 1982, the Legislature enacted Civil Code section 798.87. (Stats. 1982, ch. 1392, § 2, p. 5306.) The current version provides:
"(a) The substantial failure of the management to provide and maintain physical improvements in the common facilities in good working order and condition shall be deemed a public nuisance. Notwithstanding Section 3491, this nuisance may only be remedied by a civil action or abatement.
The foregoing failures and violations, despite being deemed public nuisances, may be remedied only by a civil action or abatement. (Civ. Code, § 798.87, subds. (a) & (b).) Thus, unlike common law public nuisances, they may not be remedied in criminal proceedings. Subdivision (c) of Civil Code section 798.87 states that a civil action under this section may be brought by a park resident, park management, or a district or city attorney.
The Legislative Counsel's Digest described the statute as providing "that both the failure of the management of a mobilehome park to provide and maintain physical improvements in the common facilities in good working order and condition and the violation of a mobilehome park rule are nuisances as specified." (Legis. Counsel's Dig., Assem. Bill No. 1324 (1981-1982 Reg. Sess.) 6 Stats. 1982, Summary Dig., p. 504, italics added.)
Plaintiffs' FAC alleged that "defendants created and maintained both a private and a public nuisance at common law and under Civil Code section 798.87." Plaintiffs asserted they presented a revised set of proposed instructions that included a proposed instruction defining a public nuisance in two separate ways — the first based on the statutory criteria of Civil Code section 798.87 and the second based on the common law elements codified in Civil Code section 3479. Plaintiffs contend that the trial court erroneously instructed the jury on the law of public nuisance by conflating the two theories into a single instruction and special verdict form. In plaintiffs' view, the jury should have been allowed to find a statutory public nuisance existed based solely on the criteria in Civil Code section 798.87, which was drafted specifically to address situations arising in mobilehome parks, and should not have been required to find additional elements pertaining to a common law public nuisance.
A contrary reading of the statute would mean that the Legislature did not expand the existing remedies available to park residents, but actually narrowed available remedies, as the newly described public nuisances may not be addressed in criminal proceedings. Nothing in the legislative history presented to this court indicates that the Legislature thought the common law formulation of public nuisance was too broad when applied to mobilehome parks and, therefore, needed to be restricted. To the contrary, the legislative history indicates that the existing rules regarding public nuisance were not adequate and special rules were needed to address problems peculiar to mobilehome parks.
Therefore, we agree with plaintiffs that the instructions and the special verdict form for public nuisance contained legal error in that they added elements of a common law public nuisance to the two types of public nuisance created by subdivisions (a) and (b) of Civil Code section 798.87.
Plaintiffs did not raise this second instructional error in their papers and, at oral argument, confirmed that they were not pursuing it. We have described the failure to track the statutory language here because that error affects how the jury's answers in the special verdicts are interpreted. Specifically, if the correct wording had been used, then the jury's answers to the question in the special verdict for public nuisance about substantial failures to maintain would have indicated a problem that involved the common facilities. Instead, the jury's "yes" answer to that question may have been based on failures to maintain physical improvements on particular lots that had no impact on any common facility.
Not all instructional errors require reversal and a new trial. To obtain a reversal, an appellant must establish that the error was prejudicial.
Article VI, section 13 of the California Constitution provides that "[n]o judgment shall be set aside, or a new trial granted, in any cause, on the ground of misdirection of the jury ... unless, after an examination of the entire cause, including the evidence, the court shall be of the opinion that the error complained of has resulted in a miscarriage of justice."
The California Supreme Court has interpreted the "miscarriage of justice" phrase as prohibiting a reversal unless there is "a reasonable probability that in the absence of the error, a result more favorable to the appealing party would have been reached." (Soule v. General Motors Corp. (1994) 8 Cal.4th 548, 574 [34 Cal.Rptr.2d 607, 882 P.2d 298].) Thus, when challenging the jury instructions given in a civil case, the appellant must show it was "reasonably probable the jury would have returned a more favorable verdict."
The California Supreme Court also has provided guidance for applying the constitutional requirement for "an examination of the entire cause" (Cal. Const., art. VI, § 13) when assessing prejudice from instructional error. Insofar as relevant, courts should consider (1) the degree of conflict in the evidence on the critical issues; (2) whether the winning side's argument to the jury may have contributed to the instruction's misleading effect; (3) whether the jury requested rereading of the erroneous instruction or related evidence; (4) the closeness of the jury's verdict; and (5) the effect of other instructions in remedying the error. (Soule v. General Motors Corp., supra, 8 Cal.4th at pp. 570-571.) Stated more succinctly, the assessment "requires evaluation of several factors, including the evidence, counsel's arguments, the effect of other instructions, and any indication by the jury itself that it was misled." (Id. at p. 574.)
An appellate court's responsibility to conduct "an examination of the entire cause" (Cal. Const., art. VI, § 13) is triggered "when and only when the appellant has fulfilled his duty to tender a proper prejudice argument. Because of the need to consider the particulars of the given case, rather than the type of error, the appellant bears the duty of spelling out in his brief exactly how the error caused a miscarriage of justice." (Paterno v. State of California (1999) 74 Cal.App.4th 68, 106 [87 Cal.Rptr.2d 754].) These principles are derived from the axiom that prejudice is not presumed and the burden is on the appealing party to demonstrate that prejudice has occurred. (Id. at p. 105.)
In their opening brief, plaintiffs simply argued that they "clearly were prejudiced by this error" in the instructions regarding public nuisance. By relying on this conclusory assertion of prejudice, plaintiffs (1) failed to articulate the more favorable result that they believe would have been achieved in the absence of the instructional error and (2) failed to analyze the factors (i.e., the evidence, counsel's argument, the other instructions and special verdicts) that are used to assess whether that more favorable result was a reasonable probability.
Therefore, plaintiffs' opening brief failed to carry their burden of affirmatively demonstrating the existence of a prejudicial error. (See Scheenstra v. California Dairies, Inc. (2013) 213 Cal.App.4th 370, 403 [153 Cal.Rptr.3d 21] ["fundamental rule of appellate review is that the appellant must affirmatively show prejudicial error"].)
This argument at least addresses the starting point of a prejudice analysis by identifying the more favorable results that plaintiffs believe they would have achieved in the absence of the alleged instructional error. First, plaintiffs assert they had a reasonable probability of obtaining an injunction requiring repairs. Second, plaintiffs assert they would have been able to obtain damages.
Here, the jury found that (1) regarding the claim of a public nuisance, the substantial failure or failures to maintain did not affect a substantial number of people at the same time; (2) regarding the private nuisance claims of each of the unsuccessful plaintiffs, there was no substantial failure by defendants to provide and maintain physical improvements or common facilities in good working order and condition; and (3) a substantial failure to maintain occurred only as to the Avanas, the Barragans and the Cermenos — the successful plaintiffs who rented spaces 16, 61 and 75, respectively. As to the Cermenos, the jury found that the substantial failure to maintain did not cause them harm. Thus, the Cermenos did not prevail on their private nuisance theory, but prevailed on their negligence claim.
These explicit findings by the jury lead us to conclude that the substantial failures to maintain physical improvements or common facilities in good working order and condition that were the basis of the jury's answer to the first question in the special verdict on public nuisance affected only the Avanas and the Barragans and did not affect any of the plaintiffs pursuing this appeal.
Despite defendants' specific discussion of the failures to maintain that resulted in liability to the successful plaintiffs and how these failures fit into the jury's other findings, plaintiffs' reply brief made no attempt to present an example of a failure to maintain that (1) also fit with the jury's findings and (2) could have been remedied by an injunction ordering repairs. In effect, plaintiffs have relied on the theoretical possibility of injunctive relief without demonstrating it was a reasonable possibility. This is not simply an oversight by plaintiffs' attorneys. Because the jury explicitly found that there were no substantial failures to maintain as to each unsuccessful plaintiff, none of those plaintiffs need an injunction to alleviate the impact of substantial failure to maintain on them. In short, the substantial failures to maintain involved only the successful plaintiffs and not any of the plaintiffs pursuing this appeal.
Accordingly, based on our examination of the jury findings and the evidence presented, we conclude plaintiffs have not demonstrated prejudice by showing a reasonable probability that they could have obtained an injunction ordering defendants to repair a public nuisance.
Plaintiffs also argue the instructional error regarding public nuisance prejudiced them because the jury could have used the "yes" answers in the verdict regarding public nuisance to find a private nuisance and award damages.
We reject this argument regarding prejudice because the answers in the verdict forms regarding public nuisance and private nuisance establish that the unsuccessful plaintiffs were not affected by, and thus could not have experienced any damages from, a substantial failure to maintain.
The special verdict forms dealing with the private nuisance claims required the jury to address specifically whether, as to the individual plaintiffs, there was a substantial failure by defendants to provide and maintain the physical
The findings that there were no substantial failures to maintain as to the unsuccessful plaintiffs clearly means that the substantial failures to maintain, that caused the jury to answer "yes" to the first question in the special verdict for public nuisance, affected only the successful plaintiffs and did not affect the plaintiffs who lost at trial. It logically follows that the finding of substantial failures to maintain in the special verdict for public nuisance could not have been used by the unsuccessful plaintiffs to obtain damages.
Stated from another perspective, the answers to the questions in the special verdict forms regarding private nuisance provide this court with sufficient information to conclude that the unsuccessful plaintiffs were not affected or damaged by defendants' substantial failure to provide and maintain the physical improvements of the Park and the common facilities in good working order and condition. Indeed, as plaintiffs' counsel pointed out during his closing arguments to the jury, the purpose of the special verdicts regarding private nuisance was to individualize the harm from the substantial failures found in the answers regarding a public nuisance. This purpose was achieved when the jury found that four of the plaintiffs were damaged under a private nuisance theory and the unsuccessful plaintiffs were not affected by a substantial failure to maintain.
Therefore, the jury would not have awarded monetary damages to the unsuccessful plaintiffs if the jury had been instructed properly on public nuisance under Civil Code section 798.87, subdivision (a). Accordingly, plaintiffs have not established that the instructional error caused prejudice.
Plaintiffs contend the trial court committed reversible error in an evidentiary ruling and a jury instruction by misinterpreting the Park's rules to mean Colony Park was allowed to rent spaces to recreational vehicles. In plaintiffs' view, the Park's rules prohibited Colony Park from renting lots to persons who intended to live on those lots in recreational vehicles. This claim of error
The controversy regarding the interpretation of the Park's rules involves provisions in the sections labeled "PARK STANDARDS" and "VEHICLES."
Subsequent standards addressed maintenance of the "[e]xterior[] of mobile homes" and the installation of management-approved skirting. None of the standards mentioned recreational vehicles or motor homes.
Motor homes and recreational vehicles were addressed later in section V.2.c of the Park's rules and regulations concerning vehicles: "Campers[,] motor homes[,] recreational vehicles, trailers, boats, etc[.] may not be stored or maintained on lots or driveways[.] Unless space is available in the Park provided storage area[,] Tenant must arrange for storage outside of the Park[.] Vehicles, whether in the storage area or parked at a space may not be used for sleeping[.] Recreational vehicles may be loaded/unloaded at the mobile home space for a period of 2 days before or after a trip."
During plaintiffs' case-in-chief, the trial court considered the meaning of the foregoing provisions of the Park's rules and specifically addressed the argument of plaintiffs' attorney that "only mobile homes" meant nothing else
This statement demonstrates that the trial court decided the Park's rules were not ambiguous. When the trial court reached this conclusion about ambiguity, the only parol evidence before it was the testimony of a few plaintiffs that the Park manager told them that Colony Park would not rent to recreational vehicles. Defendants prevailed on the issue without presenting any parol evidence to support their interpretation.
The analysis of whether an ambiguity exists is not limited to the words of the contract. (Scheenstra v. California Dairies, Inc., supra, 213 Cal.App.4th at p. 390.) Trial courts are required to receive provisionally any proffered parol evidence that is relevant
One sentence in the Park's rules provides: "Only mobile homes approved by the Management/Park owner shall be admitted into the Park." This rule identifies a single type of structure (i.e., "mobile homes approved by the Management/Park owner") that "shall be admitted into the Park." This sentence was drafted as an authorization; the Park's rules do not address the "admission" question from the opposite perspective and list the types of structures and vehicles that are prohibited from specifically renting a space or being "admitted" into the Park.
We will consider whether it is reasonable to interpret this "only mobile homes" rule as prohibiting the rental of lots to persons intending to live in recreational vehicles, which are not mentioned. This inquiry requires us to consider the meaning of the word "only" and the verb phrase "shall be admitted."
Black's Law Dictionary (5th ed. 1979) defines "only" as "[s]olely; merely; ... of or by itself; without anything more; exclusive; nothing else or more." (Id. at p. 982.) Another dictionary defines the word "only" to mean "without companions or associates" and "alone in an indicated ... category." (Webster's 3d New Internat. Dict. (1993) p. 1577, col. 1.) Its synonyms include lone, isolated, sole and single. (Ibid.) Based on these dictionary definitions, the word "only" is not ambiguous. When a contract says "only A," it means "A and nothing else." The phrase "only A" cannot be construed reasonably to mean "A, B or C." (See Debary Real Estate Holdings, LLC v. State, Dept. of Business & Professional Regulation, Division of Pari-Mutuel Wagering (Fla.Dist.Ct.App. 2013) 112 So.3d 157, 166 [statute's use of "only two" means two and not one, three or more]; Moore v. Stevens (1925) 90 Fla.
When referring to a place (i.e., a physical location), the word "admit" usually means "to allow entry." (Webster's 3d New Internat. Dict., supra, p. 28, col. 2.)
Therefore, inserting the ordinary meaning of "only" and "admitted," the sentence referring to mobilehomes approved by management would mean that only mobilehomes approved by the Park's management, and nothing else, shall be allowed entry into the Park. This meaning is not a reasonable interpretation because, taken literally, it would prohibit everything else (including human beings, cars and pets) from being allowed to enter into the Park. Such an interpretation is unreasonable and absurd because the clear purpose of the Park is to provide its tenants with a place to live. Consequently, our inquiry does not end with the provision regarding park standards. We must consider other provisions in the Park's rules and regulations before deciding if management is unambiguously authorized or prohibited from renting to recreational vehicles. (See Civ. Code, § 1641 [contract must be read as a whole and, if reasonably practicable, each clause helping to interpret the other].)
Section V.2.c of the Park's rules indicates that recreational vehicles are allowed inside the Park if certain restrictions are followed. One of the broader restrictions states that campers, motor homes and recreational vehicles "may not be stored or maintained on lots or driveways."
The verb "maintain" means "`to keep....'" (People ex rel. Dept. of Pub. Wks. v. Ryan Outdoor Advertising, Inc. (1974) 39 Cal.App.3d 804, 810 [114 Cal.Rptr. 499]; Webster's New World Dict, and Thesaurus (2d ed. 2002) p. 384, col. 2.) Thus, the rule that recreational vehicles may not be stored or maintained on lots or driveways unambiguously prohibits a recreational
The critical question is whether this prohibition against maintaining recreational vehicles on a lot also operates as a restriction on management's authority to rent lots. In other words, does management have the authority to rent a lot to someone who intends to live on that lot in a recreational vehicle?
Our conclusion that the interpretation presented by Colony Park and adopted by the trial court is not reasonable leads us to conclude that the Park's rules are not ambiguous — that is, reasonably susceptible to more than one interpretation. (See Bank of the West v. Superior Court (1992) 2 Cal.4th 1254, 1265 [10 Cal.Rptr.2d 538, 833 P.2d 545] [language in a contract must be construed in the context of that instrument as a whole and the circumstances of the case; language cannot be found to be ambiguous in the abstract]; Civ. Code, § 1641 [whole of a contract is to be taken together].)
Our interpretation of the Park's rules is consistent with the other requirements that apply to recreational vehicles. For instance, recreational vehicles can be placed in the Park-provided storage area or storage outside the Park, but are allowed to be loaded or unloaded at the mobilehome space for two days before or after a trip. Furthermore, whether in storage or parked at a space, the recreational vehicle may not be used for sleeping. These rules do
Lastly, our interpretation of the text of the Park's rules is supported by the parol evidence presented — namely, testimony by some of the plaintiffs that management informed them that Colony Park would not rent spaces to recreational vehicles.
First, the Park's rules are not facially ambiguous on the question whether Colony Park is allowed to rent spaces for use by recreational vehicles. Second, the parol evidence in the record that is relevant to the interpretation of the Park's rules does not support the existence of a latent ambiguity in the Park's rules. Therefore, we conclude that when the text of the Park's rules is read as a whole in light of the relevant parol evidence received, the only reasonable interpretation of the Park's rules is that Colony Park is not authorized to rent lots for such purposes.
This interpretation, however, is not final for all purposes. Defendants did not have the opportunity to present parol evidence and, if given that opportunity, might be able to present relevant parol evidence that creates "a latent ambiguity whe[re] the contract appears unambiguous on its face." (Scheenstra v. California Dairies, Inc., supra, 213 Cal.App.4th at p. 390.) Consequently, defendants shall be given that opportunity on remand.
B.-E.
The judgment, insofar as it pertains to the 66 unsuccessful plaintiffs who went to trial and obtained no net monetary recovery, is reversed. The matter is remanded to the trial court for further proceedings consistent with this opinion, including without limitation the discussion of remand in part V.E., which is not certified for publication.
Poochigian, Acting P.J., and Peña, J., concurred.