Bell v. Hawai'i Public Housing Authority.
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Opinion
** FOR PUBLICATION IN WEST’S HAWAIʻI REPORTS AND THE PACIFIC REPORTER **
Electronically Filed Supreme Court SCAP-XX-XXXXXXX 08-APR-2025 08:00 AM Dkt. 17 OP
IN THE SUPREME COURT OF THE STATE OF HAWAIʻI
---oOo--- ________________________________________________________________
BLOSSOM BELL, Appellant-Appellee,
vs.
HAWAIʻI PUBLIC HOUSING AUTHORITY, Appellee-Appellant. ________________________________________________________________
SCAP-XX-XXXXXXX
APPEAL FROM THE CIRCUIT COURT OF THE FIRST CIRCUIT (CAAP-XX-XXXXXXX; CIV. NO. 1CCV-XX-XXXXXXX)
APRIL 8, 2025
RECKTENWALD, C.J., McKENNA, EDDINS, GINOZA, AND DEVENS, JJ.
OPINION OF THE COURT BY McKENNA, J.
I. Introduction
At issue in this case is whether a long-term public housing
tenant, Blossom Bell (“Bell”), “cured” violations of her rental
agreement with the Hawaiʻi Public Housing Authority (“HPHA”) by
forbidding her son-in-law from visiting her at her public
housing complex after he assaulted another tenant. The rental
agreement made Bell responsible for the criminal conduct of her
guests. Her son-in-law Daniel Lambert (“Lambert”), a guest,
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physically assaulted and severely injured Bell’s downstairs
neighbor, Aaron George (“George”). Immediately after the
assault, Bell forbade Lambert from returning to her unit, and
Lambert has never returned. The Oahu Eviction Board (“Board”)
still terminated Bell’s rental agreement and evicted her.
In an initial appeal, the Circuit Court of the First
Circuit (“circuit court”)1 ruled that the Board applied the wrong
legal authority to Bell’s eviction proceeding and remanded the
case for a new hearing. On remand, the parties agreed that the
curability of Bell’s violation would be governed by certain
notification requirements in the rental agreement. At the
remand hearing, the Board again ruled that Bell’s violation was
incurable and evicted her. In a second appeal, the circuit
court ruled that Bell had cured the violation, reversed the
Board’s eviction order, and reinstated Bell’s lease. HPHA
appealed the circuit court’s decision to the Intermediate Court
of Appeals (“ICA”), and the appeal was transferred to this
court.
For the reasons below, we hold that the circuit court
properly ruled that the Board erred, abused its discretion, and
acted arbitrarily and capriciously in evicting Bell on the basis
that her act of immediately and permanently barring Lambert from
1 The Honorable James H. Ashford presided.
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visiting her public housing unit could not, and did not, cure
the violations of her rental agreement. We therefore affirm the
circuit court’s September 7, 2023 final judgment reinstating
Bell’s lease.
II. Background
A. The stipulated facts
The parties have stipulated to all of the facts. The first
ten paragraphs of their stipulation set forth the relevant
sections of a rental agreement between Bell and HPHA as follows:
1. [Bell] resides at the [HPHA’s] dwelling unit at [Hale Laulima] under a Rental Agreement executed by [Bell] with the [HPHA] dated September 22, 2016, including several Supplemental Rental Agreements covering a period up to and including the present.
2. Section 8(a) of the Rental Agreement states: (a) Tenant may have guests and visitors without prior written Property Management Office’s consent on a limited basis not to exceed one (1) night. For periods exceeding one (1) night, prior written Management consent is required. Tenant is required to obtain temporary passes for their guests and visitors to enter the premises or Project. Tenant’s failure to obtain prior consent from Management as required under this Paragraph 8 for use and occupancy of dwelling unit may result in termination of this Rental Agreement.
3. Section 8(b) of the Rental Agreement states: (b) Tenant shall be responsible for the conduct of Tenant’s guests and visitors while they are on the premises, and may be subject to rental agreement termination for failure to ensure that their guests and visitors do not: (1) Engage in the illegal use of a drug or give Management reasonable cause to believe that the illegal use of (or pattern of illegal use) of a drug or abuse (or pattern of abuse) of alcohol may interfere with the health, safety, or right to peaceful enjoyment of the premises by other tenants; (2) Engage in criminal activity that threatens the health, safety, or right to peaceful enjoyment of the premises by other tenants; (3) Engage in any drug-related criminal activity on or off the premises; (4) Threaten the health or safety of an employee, contractor, or agency of the authority of the State; (5) Violate the smoking prohibitions; (6) Flee to avoid prosecution, or custody or confinement after conviction, for a crime, or attempt to commit a crime, that
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is a felony under the laws of the place from which the individual flees; (7) Violate a condition of probation or parole imposed under federal or state law; or (8) Engage in willful damage to Management’s property.
4. Section 13(a) of the Rental Agreement states: Tenant shall not assign the Rental Agreement or sublease the dwelling unit (24 CFR 966.4(f)(1)).
5. Section 13(b) of the Rental Agreement states: Tenant shall not provide accommodations for boarders or lodgers (24 CFR 966.4(f)(2)).
6. Section 13(c) of the Rental Agreement states: Tenant shall use the dwelling unit solely as a private dwelling for the Tenant and the Tenant’s household as identified in this Rental Agreement, and not to use or permit its use for any other purpose (24 CFR 966.4(f)(3)).
7. Section 13(p) of the Rental Agreement states: [Tenant shall] act, and cause household members, guests and/or visitors to act, in a manner which will not disturb other Tenants’ peaceful enjoyment of their accommodations and will be conducive to maintaining the dwelling unit and Project in a decent, safe, and sanitary condition (24 CFR 966.4(f)(11)).
8. Section 13(q) of the Rental Agreement states: TENANT’S OBLIGATIONS. Tenant shall assure that no Tenant, member of Tenant’s household, guest or visitor of the Tenant or member of the household or any other person under the Tenant’s control engages in: (1) any criminal activity or conduct that threatens the health, safety or right to peaceful enjoyment of the premises by other residents; (2) Any drug-related criminal activity on or off the premises; or (3) The use of marijuana, even if its use is pursuant to a lawful prescription under state law.
9. Section 13(u) of the Rental Agreement states: Tenant shall: Not engage in activity or conduct that threatens the health or safety of an employee, contractor, or agent of Management of the State and assure that no member of the household, or guest, and/or visitor of the Tenant or member of the household threatens the health or safety of an employee, contractor, or agent of Management or the State (Section 17-2028-59(b)(5), HAR).
10.
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** FOR PUBLICATION IN WEST’S HAWAIʻI REPORTS AND THE PACIFIC REPORTER **
Electronically Filed Supreme Court SCAP-XX-XXXXXXX 08-APR-2025 08:00 AM Dkt. 17 OP
IN THE SUPREME COURT OF THE STATE OF HAWAIʻI
---oOo--- ________________________________________________________________
BLOSSOM BELL, Appellant-Appellee,
vs.
HAWAIʻI PUBLIC HOUSING AUTHORITY, Appellee-Appellant. ________________________________________________________________
SCAP-XX-XXXXXXX
APPEAL FROM THE CIRCUIT COURT OF THE FIRST CIRCUIT (CAAP-XX-XXXXXXX; CIV. NO. 1CCV-XX-XXXXXXX)
APRIL 8, 2025
RECKTENWALD, C.J., McKENNA, EDDINS, GINOZA, AND DEVENS, JJ.
OPINION OF THE COURT BY McKENNA, J.
I. Introduction
At issue in this case is whether a long-term public housing
tenant, Blossom Bell (“Bell”), “cured” violations of her rental
agreement with the Hawaiʻi Public Housing Authority (“HPHA”) by
forbidding her son-in-law from visiting her at her public
housing complex after he assaulted another tenant. The rental
agreement made Bell responsible for the criminal conduct of her
guests. Her son-in-law Daniel Lambert (“Lambert”), a guest,
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physically assaulted and severely injured Bell’s downstairs
neighbor, Aaron George (“George”). Immediately after the
assault, Bell forbade Lambert from returning to her unit, and
Lambert has never returned. The Oahu Eviction Board (“Board”)
still terminated Bell’s rental agreement and evicted her.
In an initial appeal, the Circuit Court of the First
Circuit (“circuit court”)1 ruled that the Board applied the wrong
legal authority to Bell’s eviction proceeding and remanded the
case for a new hearing. On remand, the parties agreed that the
curability of Bell’s violation would be governed by certain
notification requirements in the rental agreement. At the
remand hearing, the Board again ruled that Bell’s violation was
incurable and evicted her. In a second appeal, the circuit
court ruled that Bell had cured the violation, reversed the
Board’s eviction order, and reinstated Bell’s lease. HPHA
appealed the circuit court’s decision to the Intermediate Court
of Appeals (“ICA”), and the appeal was transferred to this
court.
For the reasons below, we hold that the circuit court
properly ruled that the Board erred, abused its discretion, and
acted arbitrarily and capriciously in evicting Bell on the basis
that her act of immediately and permanently barring Lambert from
1 The Honorable James H. Ashford presided.
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visiting her public housing unit could not, and did not, cure
the violations of her rental agreement. We therefore affirm the
circuit court’s September 7, 2023 final judgment reinstating
Bell’s lease.
II. Background
A. The stipulated facts
The parties have stipulated to all of the facts. The first
ten paragraphs of their stipulation set forth the relevant
sections of a rental agreement between Bell and HPHA as follows:
1. [Bell] resides at the [HPHA’s] dwelling unit at [Hale Laulima] under a Rental Agreement executed by [Bell] with the [HPHA] dated September 22, 2016, including several Supplemental Rental Agreements covering a period up to and including the present.
2. Section 8(a) of the Rental Agreement states: (a) Tenant may have guests and visitors without prior written Property Management Office’s consent on a limited basis not to exceed one (1) night. For periods exceeding one (1) night, prior written Management consent is required. Tenant is required to obtain temporary passes for their guests and visitors to enter the premises or Project. Tenant’s failure to obtain prior consent from Management as required under this Paragraph 8 for use and occupancy of dwelling unit may result in termination of this Rental Agreement.
3. Section 8(b) of the Rental Agreement states: (b) Tenant shall be responsible for the conduct of Tenant’s guests and visitors while they are on the premises, and may be subject to rental agreement termination for failure to ensure that their guests and visitors do not: (1) Engage in the illegal use of a drug or give Management reasonable cause to believe that the illegal use of (or pattern of illegal use) of a drug or abuse (or pattern of abuse) of alcohol may interfere with the health, safety, or right to peaceful enjoyment of the premises by other tenants; (2) Engage in criminal activity that threatens the health, safety, or right to peaceful enjoyment of the premises by other tenants; (3) Engage in any drug-related criminal activity on or off the premises; (4) Threaten the health or safety of an employee, contractor, or agency of the authority of the State; (5) Violate the smoking prohibitions; (6) Flee to avoid prosecution, or custody or confinement after conviction, for a crime, or attempt to commit a crime, that
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is a felony under the laws of the place from which the individual flees; (7) Violate a condition of probation or parole imposed under federal or state law; or (8) Engage in willful damage to Management’s property.
4. Section 13(a) of the Rental Agreement states: Tenant shall not assign the Rental Agreement or sublease the dwelling unit (24 CFR 966.4(f)(1)).
5. Section 13(b) of the Rental Agreement states: Tenant shall not provide accommodations for boarders or lodgers (24 CFR 966.4(f)(2)).
6. Section 13(c) of the Rental Agreement states: Tenant shall use the dwelling unit solely as a private dwelling for the Tenant and the Tenant’s household as identified in this Rental Agreement, and not to use or permit its use for any other purpose (24 CFR 966.4(f)(3)).
7. Section 13(p) of the Rental Agreement states: [Tenant shall] act, and cause household members, guests and/or visitors to act, in a manner which will not disturb other Tenants’ peaceful enjoyment of their accommodations and will be conducive to maintaining the dwelling unit and Project in a decent, safe, and sanitary condition (24 CFR 966.4(f)(11)).
8. Section 13(q) of the Rental Agreement states: TENANT’S OBLIGATIONS. Tenant shall assure that no Tenant, member of Tenant’s household, guest or visitor of the Tenant or member of the household or any other person under the Tenant’s control engages in: (1) any criminal activity or conduct that threatens the health, safety or right to peaceful enjoyment of the premises by other residents; (2) Any drug-related criminal activity on or off the premises; or (3) The use of marijuana, even if its use is pursuant to a lawful prescription under state law.
9. Section 13(u) of the Rental Agreement states: Tenant shall: Not engage in activity or conduct that threatens the health or safety of an employee, contractor, or agent of Management of the State and assure that no member of the household, or guest, and/or visitor of the Tenant or member of the household threatens the health or safety of an employee, contractor, or agent of Management or the State (Section 17-2028-59(b)(5), HAR).
10. Section 19(a)(1)(iii) of the Rental Agreement states: TERMINATION OF RENTAL AGREEMENT: Grounds for termination of rental agreement. Management may terminate the rental agreement only for: (1) Serious or repeated violation of material terms of the Rental Agreement, such as: (iii) Failure to fulfill Tenant’s obligations under this Rental Agreement.
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(Cleaned up.) The next seven paragraphs of the stipulation
recounted the incident between Lambert and George as follows:
11. The Board finds that on May 12, 2020, [Lambert] was inside [Bell’s] unit at approximately 7:00 a.m.
12. The Board finds that on May 12, 2020, [George] resided in the unit directly below [Bell’s] unit and that George continues to reside in that unit to the present day.
13. The Board finds that on May 12, 2020, at approximately 7:00 a.m., George shot water to an area near [Bell’s] window to remove a bird nest.
14. The Board finds that Lambert was near [Bell’s] window at the time that George shot water near said window on May 12, 2020, and the Board further finds that immediately following this, Lambert and George engaged in a verbal argument.
15. The Board finds that immediately following the verbal argument on May 12, 2020, Lambert entered George’s unit without George’s permission and struck George on the head with a baseball bat causing injury to George and requiring hospitalization.
16. The Board finds that Lambert spent the night at [Bell’s] unit from May 11, 2020 to May 12, 2020 with [Bell’s] knowledge and consent.
17. The Board finds that Lambert is the son-in-law of [Bell] and that prior to May 12, 2020, Lambert visited [Bell’s] unit from time to time where Lambert’s daughter then resided.
(Cleaned up.)
The parties also stipulated that, “as a factual matter,
Daniel Lambert (‘Lambert’) departed [Bell’s HPHA unit] within
twenty-four (24) hours after the May 12, 2020 incident wherein
Lambert entered the unit of neighboring tenant [George] and
struck George with a baseball bat, and that Lambert has not
returned to the Project since that time.”
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B. A brief procedural history
1. Bell’s first eviction proceeding
Eight months after the attack, HPHA presented Bell with a
“Notice of Violation of Rental Agreement and Proposed
Termination of Rental Agreement (Non-Rent Violation) Expedited
Grievance” (“Notice of Violation”) on January 29, 2021. The
notice summarized Lambert’s attack upon George and informed Bell
that HPHA would proceed to terminate her tenancy based on
violations of Sections 8(a), 8(b), 13(a), 13(b), 13(c), 13(p),
13(q)(1), 13(u), and 19(a)(1)(iii) of her rental agreement. The
notice provided Bell with no information as to the curability or
non-curability of the alleged violations. The notice informed
Bell that she could request a grievance hearing, which she did.
After the hearing, HPHA determined that Bell had violated
all the sections of her rental agreement cited in the January
29, 2021 Notice of Violation and it forwarded Bell’s case to the
Board. The Board also concluded that Bell had violated all the
sections cited in the Notice of Violation.
The Board addressed whether Bell’s violations were curable
and quoted Hawaiʻi Administrative Rules (“HAR”) § 17-2020-33
Section A, B, subsection 1, which states in relevant part:
(a) The eviction board shall determine whether or not the violation of the rental agreement constitutes a curable or non-curable violation. A violation is curable if the violation for which the tenant is being referred is a first offense and is not defined as a non-curable violation.
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(b) Non-curable violations include: (1) Any violations that threaten the health or safety of the other residents or the authority’s employees or representatives; (2) Any drug-related criminal activity or violent criminal activity; (3) Any criminal activity that threatens the health, safety, or right to peaceful enjoyment of the other residents or the authority’s employees or representatives. . . .
HAR § 17-2020-33 (eff. 2014).
The Board concluded that this rule provided it with
authority to “determine whether or not the violation of the
rental agreement constitute[s] a curable or non-curable
violation.” The Board determined that Bell’s “violation is not
curable,” and ordered Bell’s eviction. Bell was evicted from
her unit around February 2022.
Bell appealed the Board’s decision to the circuit court.
At issue was whether the Board erroneously applied HAR § 17-
2020-33 with regard to curability and should instead have
applied the HPHA’s Admissions and Continuing Occupancy Policy
(“ACOP”), discussed in Section II.B.2 below. The circuit court
ruled that the ACOP’s curability provisions applied, and it
remanded the case to the Board for rehearing. No party appealed
the circuit court’s decision.
2. Bell’s second eviction proceeding
On remand, the parties agreed that the “[s]cope of the
remand hearing” was as follows:
The Parties stipulate that on remand, the only question before the Board is as follows: Whether Lambert’s
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permanent departure from the Project on May 12, 2020 constituted a “cure” or “remedy” of the rental agreement violation(s) for which Tenant was ultimately ordered evicted in the February 9, 2022 order. At the remand hearing, the Board shall apply the provisions of Chapter 12, Section C of the Admissions and Continued Occupancy Policy as they relate to curability. . . .
Thus, on remand, the parties stipulated that whether Bell’s
violations were curable would be decided under Chapter 12
(“Rental Agreement Terminations”), Section C (“Notification
Requirements”) of the ACOP, which states that “[t]enants shall
be notified of specified time to remedy the violation as
follows:” and contains the following chart:
TYPE OF VIOLATION TIME TO REMEDY Any member of the household has ever been convicted 0 days of drug-related criminal activity for the manufacture or production of methamphetamine on the premises of federally assisted housing Any drug related criminal activity on or off the 0 days project premises Any member of the household has been convicted of a 0 days felony Where tenant has received notice from the United 0 days States Department of Housing and Urban Development that the tenant is no longer eligible to remain in the unit A history of chronic violations of any material 0 days term of the Rental Agreement (Chronic is defined as 3 notices of violation of the same provision of the Rental Aagreement issued to the tenant within a 12 month period.) A history of chronic rent delinquency. (Chronic is 0 days defined as 3 notices of violation of the same provision of the rental agreement issued to the tenant within a 12 month period.) Any violation of any provision of the Rental 24 Hours Agreement that potentially threatens the health or safety of other residents or the Corporation’s employees or their representatives (ex. Fire hazards, slip and falls, unsanitary conditions, vicious animals, etc.) Non payment or failure to pay rent when due 14 Days Any Other Violation 30 days in all other cases unless manage- ment can justify the deviation from the 30 days
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At the Board hearing, Bell argued that her violation fell
within the seventh category above: “Any violation of any
provision of the Rental Agreement that potentially threatens the
health or safety of other residents”; therefore, she had 24
hours to cure the violation, and she did cure the violation
because Lambert left the property well within 24 hours and never
came back.
HPHA counter-argued that “there is nothing in [the ACOP]
that says the Board is required to treat this particular
violation as curable or having been cured.” HPHA argued that,
after Lambert assaulted George, “the damage was done and even if
the Board is to consider this violation to have been curable,
the fact of Mr. Lambert’s departure doesn’t . . . fix anything.”
HPHA appeared to argue that Bell’s violation was not curable
because curing the violation would require the incident to be
“undone somehow.”
Bell replied that only the first six violations listed on
page 12-6 of the ACOP were uncurable, because they list the
“Time to Remedy” as “0 days.” Bell again argued that her
violations did not fall under those first six categories and,
therefore, must be curable. Bell argued that there was nothing
more she could have done to cure the violation than to have
Lambert leave the property and never come back.
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When pressed by the Board Chair to refer to the violation
types under the ACOP, HPHA argued that the seventh category of
violations “potentially threatening the health and safety of
other residents” did not apply because the point of potentiality
had passed when Lambert assaulted George. HPHA argued that
Bell’s violation fell within the ninth category of the ACOP
(“Any Other Violation”), for which a 30-day “time to remedy”
applied, unless management justified a deviation. HHPA argued
that “management has justified deviation from 30 days and that
the appropriate time is, in fact, zero days, zero minutes.”
This was because sections 8 and 13 of the rental agreement
required Bell to assure that her guest did not engage in conduct
that threatened the safety of other residents, and that section
19 of the rental agreement required HPHA to seek immediate
termination for violations of those provisions.
The Board announced its decision at the end of the hearing:
[W]here we do find that Ms. Bell has, in fact, cured the potential harm that is – that was addressed by removing Mr. Lambert from the situation, we do not agree that this was the cure that was envisioned. We find that Ms. Bell is still in violation of that provision of the ACOP referring to any other violation. . . . . [T]he Board finds that the eviction should stand. . . .
The Board then filed its January 24, 2023 “Order Re Remand
Hearing Held December 15, 2022.” The Board entered the
following conclusions of law:
3. Pursuant to the Circuit Court Order and the Parties’ stipulated order, Chapter 12 of the Authority’s Admissions
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and Continued Occupancy Policy (“ACOP”) is applicable in this matter as it relates to curability.
4. The Board concludes that Tenant has engaged in conduct such that Tenant has violated Rental Agreement (“RA”) Section(s) 8(a), 8(b), 13(a), 13(b), 13(c), 13(p), 13(q)(1), 13(u), and 19(a)(1)(iii).
5. The Board concludes that Lambert was a guest of Tenant during the relevant period and for all relevant purposes described herein and particularly within the meaning of RA section 13(q)(1).
6. Paragraph 19(b) of the RA requires management to seek immediate termination of the rental agreement following certain types of violations, including Tenant’s violation in this matter.
7. The ACOP expressly contemplates situations wherein the Authority is required to seek immediate termination of the Rental Agreement after a single violation, and such situations include, but are not limited to, the “0 Days” situations enumerated on page 12-6 of the ACOP.
8. Where a particular Rental Agreement violation is curable, and where the ACOP both applies and is silent on the question of how a Tenant may successfully cure the Rental Agreement violation, the question of what action constitutes a successful cure is one for the Board.
9. On the question of whether Tenant successfully cured her violation, the Board concludes that Tenant’s removal of Lambert from the property shortly after the violation did not amount to a cure or remedy of the rental agreement violation(s) for which Tenant was ultimately ordered evicted. The violation of the RA includes Lambert’s unauthorized entry in Aaron George’s (“George”) unit and physical assault of George which resulted in severe physical injuries to George. The only way that the result of Lambert’s actions could have been cured or remedied would have been for Lambert to “un-enter” George’s unit and to “un-assault” George, both factual impossibilities. Had the violation merely encompassed Lambert’s unauthorized presence on the property, then Tenant’s removal of Lambert would have been the cure to such violation. However, Tenant’s removal of Lambert from the property has done nothing and could not have done anything to cure or remedy his unauthorized entry of George’s unit or his physical assault of George or George’s severe physical injuries.
10. Pursuant to paragraph #4 of the Parties’ stipulated order, the requirements of the Circuit Court Order have been fully met by this Board’s addressing the question of whether Lambert’s permanent departure from the Project on May 12, 2020 constituted a ‘cure’ or ‘remedy’ of the rental agreement violation(s) for which Tenant was ultimately ordered evicted.
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The Board thus re-adopted its order evicting Bell.
On February 23, 2023, Bell appealed the Board’s decision to
the circuit court. Bell argued her case fell under the seventh
ACOP category (violations that “potentially threaten the health
or safety of other residents”); therefore, she had 24 hours to
cure the violation, and she did, in fact, cure the violation
because Lambert never entered Hale Laulima again. HPHA’s
counsel argued that while it was possible that Bell had cured
the seventh type of ACOP violation by having Lambert leave and
never return to the property, Bell nonetheless could not cure,
and did not cure, the ninth type of ACOP violation (“any other
violation”) because she could not undo Lambert’s assault upon
George.
On September 6, 2023, the circuit court filed its “Order
Reversing the Decision and Order by the Eviction Board, Dated
December 15, 2022, and Reinstating Appellant’s Rental Agreement”
(“Order”). The circuit court made the following relevant
rulings:
2. [Bell’s] violation of her rental agreement is curable. In paragraph 9 of its January 24, 2023, Order Re Remand Hearing Held December 15, 2022 (the Order), the Board implicitly found that [Bell’s] violation of the Rental Agreement is non-curable. The Court reaches this conclusion based on the language in paragraph 9 of the Order, in which the Board stated that the only way to cure the result of Mr. Lambert’s actions would have been for Mr. Lambert to un-enter or un-assault Mr. George, which the Board acknowledged are factual impossibilities. The Court finds that the Board[’]s implicit conclusion is unsupportable.
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3. As an initial matter, [Bell] did not enter Mr. George’s unit, and [Bell] did not assault Mr. George. Therefore, [Bell] cannot have violated her Rental Agreement via the entry and assault, neither of which she committed. Therefore, the fact that Mr. Lambert’s entry and assault cannot be undone are not determinative or whether [Bell’s] violation can be cured.
4. [Bell’s] violation of her Rental Agreement was allowing Mr. Lambert to come onto the project grounds. That violation is clearly curable. Moreover, [Bell’s] violation of allowing Mr. Lambert onto the premises was undeniably cured in less than 24 hours, when she ordered Mr. Lambert to stay off the property and not come back, which instruction the parties agree Mr. Lambert has complied with ever since the instruction was given. Thus, the Board[’]s conclusion that [Bell’s] violation cannot be cured because Mr. Lambert cannot un-enter and cannot un-assault is incorrect, as the conclusion focuses on the wrongs of Mr. Lambert, and not on the violation by [Bell].
5. Under the Terms of the ACOP, [Bell’s] violation is not non-curable. In addition to the above, ACOP Chapter 12, section C specifies nine types of violations by tenants under their rental agreements. [HPHA] admits and the Court finds as undisputed that [Bell’s] violation of the Rental Agreement cannot possibly fall within the description of any of the first six, or the eighth, of those enumerated violations. Therefore, the only possible type of violation articulated by ACOP Chapter 12, section C that [Bell’s] violation can be considered is either the seventh type of violation (any violation of any provision of the Rental Agreement that potentially threatens the health or safety of other residents), or the ninth type of violation (any other violation). The ACOP specifies the time to remedy those two types of violations as 24 hours, and 30 days in all other cases unless management can justify the deviation from the 30 days, respectively. The ACOP’s determination that both of those types of violations have time frames within which to remedy the violations establishes that such violations are, in fact, curable. For this reason, as well as the Board[’]s flawed analysis which confused Mr. Lambert’s misconduct with [Bell’s] violation, the Court again finds the Board[’]s determination is unsupportable.
6. Contrary to its implicit finding, the Board also found that [Bell’s] violation was curable, but the Board was not satisfied by [Bell’s] cure. In paragraph 9 of the Order, the Board stated that [Bell’s] removal of Mr. Lambert from the property shortly after the violation did not amount to a cure. This apparently refers to the Chairperson[’]s oral ruling at the hearing, in which the Chairperson stated that although the Board found that [Bell] has, in fact, cured the potential harm that was addressed by removing Mr. Lambert from the property, the Board nevertheless concluded that removing Mr. Lambert from the property was not the cure that was envisioned. . . .
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7. Thus, the Board acknowledged that [Bell] had, in fact, cured the violation of having Mr. Lambert on the property, because his presence potentially threatened the health or safety of other residents; but the Board was not satisfied with that cure. Instead, the Board found that Mr. Lambert’s wrongdoing (unauthorized entry and assault) could not be cured by [Bell]. From this, it is apparent that the Board did, by its own words, find [Bell’s] violation curable, and further found that [Bell] did cure her violation. Having found that [Bell] cured her violation, the Board erred in nevertheless re-adopting the Order of Eviction. The fact that the Board envisioned a remedy for the irremediable wrongdoing by Mr. Lambert does not justify ignoring the fact that [Bell] cured her violation within 24 hours of the violation.
8. [Bell’s] violation was curable. The Court finds that [Bell’s] violation is the seventh type of violation (any violation of any provision of the Rental agreement that potentially threatens the health or safety of other residents). As previously stated, [Bell’s] violation was allowing Mr. Lambert onto the property. That is because his presence potentially threatened the health or safety of residents, as was evidenced by his eventual misconduct. Therefore, the Court finds that to the extent the Board found [Bell’s] violation not to be curable, the Board erred.
9. If [Bell’s] violation was not the seventh type of violation, it was the ninth type of violation. As previously stated, only the seventh and ninth types of violations enumerated by ACOP Chapter 12, section C can possibly apply to [Bell’s] violation. If her violation was not the seventh type, then it necessarily was the ninth type of violation. According to the ACOP, any other violation can be cured in 30 days, unless management can justify the deviation from the 30[-]day period. Whether it was curable in 30 days or was curable in something less than 30 days, it was still curable. Here, no justification has been argued or shown to deviate from the 30 days. [Bell] removed Mr. Lambert from the property immediately, in less than 24 hours, and he has never returned. Once the violation was committed, [Bell] could not realistically have addressed the violation any faster. Therefore, there is no justification for reducing the cure time to anything sooner than [Bell] provided.
The circuit court thus “ordered, adjudged, and decreed that the
Board[’]s Decision re-adopting the Order of Eviction is clearly
erroneous in view of the reliable, probative and substantial
evidence on the whole record, and is arbitrary and characterized
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by an abuse of discretion.” The circuit court reversed the
Board’s decision on the basis that Bell’s “violation was curable
and was timely cured.” The circuit court reinstated Bell’s
rental agreement as well.
On September 7, 2023, the circuit court entered final
judgment pursuant to its Order. HPHA appealed, and on May 17,
2024, we accepted a transfer of the appeal from the Intermediate
Court of Appeals (“ICA).2
C. The parties’ arguments on appeal
1. HPHA’s opening brief
In its opening brief, HPHA argues that (1) Lambert’s
assault constituted a violation of sections 8(b) and 13(q) of
Bell’s rental agreement (requiring her to assure that her guests
do not engage in any criminal activity or conduct that threatens
the health, safety, or right to peaceful enjoyment of the
premises by other residents), and such a violation would result
in immediate termination under section 19 of the rental
agreement (i.e., zero days to cure); and (2) Lambert’s departure
did not, and could not, cure the violation.
HPHA relies heavily upon Department of Housing and Urban
Development v. Rucker, 535 U.S. 125 (2002), for the proposition
2 We note that on February 13, 2024, the ICA denied HPHA’s December 5, 2023 motion for a stay pending appeal and terminated its own December 7, 2023 order temporarily staying the circuit court’s final judgment while it considered HPHA’s motion. Thus, pending this appeal, the circuit court’s final judgment reinstating Bell has been effective.
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that a public housing authority may evict a tenant due to her
guest’s criminal conduct, regardless of whether the tenant could
foresee the guest’s criminal conduct. HPHA acknowledged that
the Rucker case “focused on drug-related criminal activity” but
argued that it applied with equal force to other criminal
activity. HPHA also argued that the circuit court could not
have revisited the issue of whether Bell’s violation was based
on Lambert’s actions because the parties had stipulated on
remand that the “only question before the Board [wa]s as
follows: Whether Lambert’s permanent departure from the Project
on May 12, 2020 constituted a ‘cure’ or ‘remedy’ of the rental
agreement violation(s) for which Tenant was ultimately ordered
evicted in the February 9, 2022 order.”
HPHA reiterates its argument that the violation was the
ninth type of ACOP violation (“any other violation”), for which
a 30-day time to cure applies, unless there is justification for
deviating from that time period. HPHA again argues that the
Board’s cure time of zero days was a proper deviation, justified
by Lambert’s completed violent criminal act. HPHA relies on
Scarborough v. Winn Residential L.L.P./Atlantic Terra
Apartments, 890 A.2d 249 (D.C. 2006), to support its position
that a public housing authority can evict a tenant for a “one-
strike,” “no-fault” violation of a rental agreement with no
opportunity to cure. In that case, HPHA explained, a tenant’s
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boyfriend committed a fatal shooting, and his loaded shotgun was
found in the tenant’s unit. The tenant removed her boyfriend
from the unit and was not aware that the shotgun was still
there. Nevertheless, the tenant was evicted and afforded no
opportunity to cure the violation. HPHA argues that in
Scarborough, the District of Columbia Court of Appeals “rejected
the tenant’s argument that she should have been permitted to
cure her violation and on the basis of criminal activity and
affirmed her eviction.”
HPHA also emphasizes that the Board “exercised its
expertise and experience in regard to evictions of federal
housing tenants and was well within its discretion to conclude
that Bell failed to cure her rental agreement violation based on
Lambert’s criminal activity and therefore, the Board’s decision
is entitled to deference and Bell has not met the high burden to
surmount that deference.” HPHA cited to Kolio v. Hawaii Public
Housing Authority, 135 Hawaiʻi 267, 349 P.3d 374 (2015). HPHA
therefore asks this court to affirm the Board’s order.
2. Bell’s answering brief
In her answering brief, Bell counter-argues that (1) lease
violations involving criminal activity by a tenant’s guest do
not necessitate eviction of a non-offending public housing
tenant; (2) the ACOP is HPHA’s policy governing public housing
evictions, and the circuit court properly concluded that Bell
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cured her violation under the ACOP; and (3) the circuit court
properly concluded that HPHA abused its discretion in re-
adopting the order of eviction.
Bell first distinguishes Rucker on the basis that it dealt
with an Anti-Drug Abuse Act eviction provision involving drug-
related criminal activity, which is not at issue in this case.
Further, Bell points out that post-Rucker HUD guidance still
affords public housing authorities some discretion in deciding
whether to evict tenants for even drug-related criminal
activity; eviction is not automatic. Bell analogizes her case
to one such post-Rucker case, Housing Authority of Covington v.
Turner, 295 S.W.3d 123 (Ky. Ct. App. 2009), in which a tenant
faced eviction based on the drug-related criminal activity of
her nephew, who did not live in the unit but did visit the
tenant periodically. Bell explains that Turner recognized that
states and local authorities retain discretion to decide whether
to evict a tenant for drug-related criminal activity. According
to Bell, Turner therefore “affirmed the lower court’s decision
that the tenant remedied the breach of her lease ‘when she
prohibited her nephew from further entrance into her
apartment.’” Turner, 295 S.W.3d at 128.
Bell next argues that the Board was bound by federal law to
follow the ACOP, and the circuit court also ordered it to follow
the ACOP on remand. She argues that, in this case, the seventh
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ACOP violation type applies and that she had 24 hours to cure,
which she did.
To further evidence the Board’s abuse of discretion, Bell
points out that at her first Board hearing, her violation was
characterized as one that “threatens the health or safety of
other residents,” which sounds like the seventh ACOP violation
type, but at the Board hearing on remand, she was evicted
because she had not cured, and could not cure, the ninth ACOP
violation type (“any other violation”). Bell characterizes this
shift as an “abuse of discretion to affect [HPHA’s] desired
outcome on remand.”
Bell argues that HPHA “seems to intentionally conflate the
conduct of Lambert with the violation of Bell”; she argues that
the circuit court correctly concluded that Bell’s “violation was
allowing Mr. Lambert onto the property,” and such violation was
curable and cured when Bell forbade Lambert from ever returning
to the property.
Lastly, while Bell acknowledges that an agency like HPHA
possesses “discretion to determine whether grounds for eviction
exist,” Kolio said that “this discretion is not unlimited.”
Kolio, 135 Hawaiʻi at 272, 349 P.3d at 379. Under Kolio, the
HPHA “is required to liberally construe the rules governing
eviction practice and procedure,” especially where the
consequences – like eviction – are “dire.” Id. Kolio also
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noted that HPHA Rental Agreements, HUD regulations, and Hawaiʻi
courts have not defined the provision “‘criminal activity that
threatens the health, safety, or right to peaceful enjoyment of
the premises by other residents. . . .’”
Bell notes that the closest our appellate courts have come
to addressing criminal activity in HPHA projects is Williams v.
Hawaiʻi Housing Authority, 5 Haw. App. 325, 690 P.2d 285 (1984).
In that case, public housing tenants were evicted for failing to
control two of their household members (adult sons) who were
involved in multiple criminal incidents spanning multiple years
and culminating in a fatal stabbing. 5 Haw. App. at 331-32.
Unlike the tenants in Williams, Bell argues her individual was a
guest, there was only one incident, and the offending individual
was immediately and permanently removed from the premises. Bell
argues that the Board acted arbitrarily and capriciously and
abused its discretion in determining that Lambert’s departure
did not cure Bell’s violation because Lambert could not un-
assault George.
3. HPHA’s reply brief
HPHA’s reply brief argues that Rucker requires public
housing authorities to immediately seek to evict tenants for the
criminal acts of their guests, and the HPHA appropriately
exercised its discretion in determining Bell’s violation was
uncurable and ordering her eviction. HPHA argues that Rucker’s
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holding applies to criminal activity in general and not just to
drug-related criminal activity. Rucker further provides public
housing authorities with the discretion to consider all of the
circumstances of an eviction case, which HPHA argues it did when
it considered whether Lambert’s departure could truly cure the
assault upon George.
HPHA also criticizes Bell’s statements as to the ACOP’s
applicability to her case. HPHA argues these arguments are
waived because they were made in HPHA’s reply brief, and the
parties stipulated to using the ACOP’s cure provisions in their
remand hearing before the Board. HPHA then argues that the
Board properly applied the ACOP in this case.
Lastly, HPHA argues that Kolio is distinguishable because
it held that a tenant’s theft of community funds bore no nexus
to threatening the health and safety of public housing
residents, whereas Lambert’s assault of George did. HPHA also
distinguishes Williams on the basis that it predated the Anti-
Drug Abuse Act of 1988, which required public housing leases to
have provisions (like paragraphs 8 and 13 in Bell’s lease)
requiring tenants to assure that their household members or
guest did not threaten the health and safety of other residents.
According to HPHA, Bell’s violation was Lambert’s attack on
George, which could not be cured.
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III. Standard of Review: Agency Appeals
“Review of a decision made by the circuit court upon its
review of an agency’s decision is a secondary appeal. The
standard of review is one in which this court must determine
whether the circuit court was right or wrong in its decision,
applying the standards set forth in HRS § 91-14(g) . . . to the
agency’s decision.” Dep’t of Env’t Servs., City & Cnty. of
Honolulu, v. Land Use Comm’n, 127 Hawaiʻi 5, 12, 275 P.3d 809,
816 (2012) (citation omitted).
HRS § 91-14(g) (2012 & Supp. 2016), in turn, provides the
following standards:
(g) Upon review of the record the court may affirm the decision of the agency or remand the case with instructions for further proceedings; or it may reverse or modify the decision and order if the substantial rights of the petitioners may have been prejudiced because the administrative findings, conclusions, decisions, or orders are: (1) In violation of constitutional or statutory provisions; (2) In excess of the statutory authority or jurisdiction of the agency; (3) Made upon unlawful procedure; (4) Affected by other error of law; (5) Clearly erroneous in view of the reliable, probative, and substantial evidence on the whole record; or (6) Arbitrary, or capricious, or characterized by abuse of discretion or clearly unwarranted exercise of discretion.
Pursuant to HRS § 91-14(g), an agency’s conclusions of law are
reviewed de novo, Camara v. Agsalud, 67 Haw. 212, 216, 685 P.2d
794, 797 (1984), while an agency’s factual findings are reviewed
for clear error, HRS § 91-14(g)(5).
In order to preserve the function of administrative agencies in discharging their delegated duties and the function of this court in reviewing agency determinations, a presumption of validity is accorded to decisions of
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administrative bodies acting within their sphere of expertise and one seeking to upset the order bears “the heavy burden of making a convincing showing that it is invalid because it is unjust and unreasonable in its consequences.”
In re Haw. Elec. Light Co., 60 Haw. 625, 630, 594 P.2d 612, 617
(1979) (citations omitted).
IV. Discussion
Federal law has not expressly preempted state law eviction
proceedings or state law defenses to public housing evictions.
Robert Hornstein, Litigating around the Long Shadow of
Department of Housing and Urban Development v. Rucker: The
Availability of Abuse of Discretion and Implied Duty of Good
Faith Affirmative Defenses in Public Housing Criminal Activity
Evictions, 43 U. TOL. L. REV. 1, 24 (2011) (“Litigating Around
Rucker”). Rucker still provides a useful framework for
analyzing whether the Board erred and/or abused its discretion
in ruling that Lambert’s attack could not, and did not, cure
Bell’s rental agreement violations.
Rucker explains the genesis of provisions like sub-sections
8 and 13 in Bell’s rental agreement, which required her to
assure her guest does not engage in criminal activity or
otherwise threaten the health and safety of project residents.
Rucker states, “With drug dealers3 ‘increasingly imposing a reign
3 While the statute at issue in Rucker (42 U.S.C. § 1437d(l)(6)) was passed during the War on Drugs, it is not accurate to say that the statute (and the Rucker case interpreting it) deal only with drug-related criminal activity. The statute itself requires tenant leases to state that tenants
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of terror on public and other federally assisted low-income
housing tenants,’ Congress passed the Anti-Drug Abuse Act of
1988.” 535 U.S. at 127. The Act, (42 U.S.C. § 1437d(l)(6), as
later amended), provides that each “public housing agency shall
utilize leases which . . . provide that any criminal activity
that threatens the health, safety, or right to peaceful
enjoyment of the premises by other tenants or any drug-related
criminal activity on or off such premises, engaged in by a
public housing tenant, any member of the tenant’s household, or
any guest or other person under the tenant’s control, shall be
cause for termination of tenancy.” Id. See also 24 C.F.R. §
966.4(f)(12)(i) (2025) (also requiring public housing rental
agreements to contain provisions requiring tenants “[t]o assure
that the tenant, any member of the household, a guest, or
another person under the tenant’s control, shall not engage in:
(A) Any criminal activity that threatens the health, safety, or
right to peaceful enjoyment of the PHA’s public housing premises
by other residents or employees of the PHA, or (B) Any drug-
related criminal activity on or near such premises. Any
criminal activity in violation of the preceding sentence shall
are responsible for the criminal acts (including drug-related criminal acts) of themselves, members of their household, or their guests and others under their control. Rucker has thus been applied to factual circumstances involving non-drug-related criminal activity by third parties that formed the basis for efforts to evict tenants in public housing and federally subsidized housing.
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be cause for termination of tenancy, and for eviction from the
unit.”).
While the term “criminal activity” itself is not defined,
the C.F.R.s do define “[d]rug-related criminal activity” and
“[v]iolent criminal activity.” “Drug-related criminal activity”
means “the illegal manufacture, sale, distribution, or use of a
drug, or the possession of a drug with intent to manufacture,
sale, distribute or use the drug.” 24 C.F.R. § 5.100 (2024).
This term is inapplicable here. “Violent criminal activity”
means “any criminal activity that has as one of its elements the
use, attempted use, or threatened use of physical force
substantial enough to cause, or be reasonably likely to cause,
serious bodily injury or property damage.” Id. This term does
apply in this case.
In Rucker, four elderly public housing tenants in Oakland
were evicted from their public housing units due to drug-related
criminal acts of family members listed on the lease and, in the
case of one tenant, guests. 535 U.S. at 128. None of the
tenants knew of, or had reason to know of, the drug-related
criminal activities committed by their family members or guests.
535 U.S. at 130. The federal district court enjoined the
evictions, and a panel of the Ninth Circuit Court of Appeals
reversed the district court. Id. The Ninth Circuit, sitting en
banc, then reversed the panel and affirmed the district court.
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Id. The United States Supreme Court granted certiorari and held
that “42 U.S.C. § 1437(d)(l)(6) unambiguously requires lease
terms that vest local public housing authorities with the
discretion to evict tenants for the drug-related activity of
household members and guests whether or not the tenant knew, or
should have known, about the activity.” Id.
Rucker noted that evicting a tenant who was without
knowledge of the drug-related activity imposed “strict
liability” upon the tenant and constituted a “no-fault”
eviction, but it also noted that such evictions are not “absurd”
and are “a common ‘incident of tenant responsibility under
normal landlord-tenant law and practice.’” 535 U.S. at 134.
The Court also pointed out, however, that “[t]he statute does
not require the eviction of any tenant who violated the lease
provisions. Instead, it entrusts that decision to the local
public housing authorities, who are in the best position to take
account of, among other things, the degree to which the housing
project suffers from ‘rampant drug-related or violent crime,’
‘the seriousness of the offending action,’ and ‘the extent to
which the leaseholder has . . . taken all reasonable steps to
prevent or mitigate the offending action.’” 535 U.S. at 133-34
(citations omitted).
Post-Rucker, Hornstein noted the tension between (1) the
Court’s imposition of “strict liability” upon tenants, with (2)
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the Court’s recognition of the public housing authority’s
ability to take the circumstances of the eviction into account.
See Litigating Around Rucker, supra at 11. For example, some
state courts evict non-offending tenants for the criminal acts
of third parties without regard to the circumstances surrounding
the criminal acts. The case from the District of Columbia Court
of Appeals HPHA relies upon, Scarborough, 890 A.2d 249, is one
such example. Other jurisdictions look to state and local law
to provide a basis for taking other circumstances into account.
The case from the Court of Appeals of Kentucky Bell relies upon,
Turner, 295 S.W.3d 123, is one such example. Both cases address
the circumstance of whether the tenant “cured” the violation of
having a guest commit a criminal act on federally subsidized
properties.
In Scarborough, a tenant in Section 8 housing4 in
Washington, D.C., was evicted after a police search turned up a
shotgun, pistol, ammunition, and cartridges in her home. 890
A.2d at 252. The tenant’s boyfriend had used the shotgun the
previous day to shoot and kill the tenant’s cousin, who had
4 The federal government provides low-income individuals with Section 8 subsidies towards rent for properties owned by private individuals. Section 8 leases contain a provision virtually identical to 42 U.S.C. § 1437d(l)(6) permitting evictions based on criminal activity, committed by the tenant, a member of the tenant’s household, or a guest or other person under the tenant’s control, that threatens the health, safety, or peaceful enjoyment of the premises by other tenants. Therefore, the Scarborough court applied Rucker to Scarborough’s case. 890 A.2d at 256.
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arrived drunk at the home and who had started an altercation
with the tenant. Id. The boyfriend was ultimately acquitted of
the murder by reason of self-defense. Id. In the meantime, the
tenant was served with a notice to quit that did not provide her
with a 30-day opportunity to cure the violation, which was part
of the District’s Rental Housing Act. 890 A.2d at 252, 253.
The tenant asserted she had no knowledge of the shotgun’s
presence in her apartment and had also barred her boyfriend from
coming back to her unit. 890 A.2d at 257.
The tenant’s violation was premised on the possession of
the firearms, not on her boyfriend’s act of killing her cousin;
nevertheless, the District of Columbia Court of Appeals noted,
“[I]t would be little comfort to fellow residents that a tenant
who has endangered their safety by permitting criminal activity
on the premises promises to refrain from doing so again. . .
.[I]t seems implausible that the D.C. Council meant for either
discrete (i.e., completed) or continuing criminal activity to be
‘correct[ible]’ upon such assurances before eviction may be
sought.” 890 A.2d at 254.
The court then turned to Rucker and noted that, while
“termination of a tenancy after criminal activity is not
automatic under federal law,” providing an opportunity to cure
violations “dangerously criminal in nature . . . would
substitute for the landlord’s discretion a mandatory second-
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strike opportunity for a tenant to stay eviction by
discontinuing, or not repeating, the criminal act during the
thirty days following notice.” 890 A.2d at 257. The court
characterized the tenant’s “cure” as follows: “[A]n assurance by
the tenant that the chief wrongdoer has been barred from the
premises is the sort of promise not to repeat that, because it
is as easily broken as made, would undermine the federal
objective” of controlling crime on federally subsidized
property. 890 A.2d at 257-58. Thus, the court held, “[W]e do
not agree that HUD intended a mandatory cure opportunity to
somehow complement a landlord’s statutory right to evict for
criminal behavior that threatens the safety of other residents.”
890 A.2d at 258.
Lastly, the Scarborough court rejected the argument that
“even when criminal activity has been found to provide a
sufficient basis for eviction, a court may nonetheless review
the landlord’s exercise of discretion to seek lease
termination.” Id. The court pointed to Rucker’s statement that
a housing provider “may” consider all of the circumstances
relevant to a particular eviction to hold that a Section 8
landlord was not “require[d]” to do so. 890 A.2d at 259. The
District of Columbia Court of Appeals thus affirmed the trial
court’s judgment of possession in favor of the landlord and
against the tenant. Id.
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To the contrary is Turner, 295 S.W.3d 123, 128. In that
case, the Court of Appeals of Kentucky held that a public
housing tenant had a right to cure a violation of her lease
premised on the drug possession of her periodic guest, her
nephew. 295 S.W.3d at 124. The tenant had no knowledge of
drugs in her apartment and did not know that her nephew had been
arrested until she received an eviction notice. Id. The tenant
then “informed [her nephew] to stay away from her apartment and
[her nephew] had not returned.” Id. The district court
dismissed the public housing authority’s eviction action,
finding that the tenant had “sufficiently remedied the drug-
related criminal activity, engaged in by [her nephew], by
barring him from her apartment.” 295 S.W.3d at 124-25. The
circuit court affirmed the district court, and the Court of
Appeals of Kentucky affirmed the circuit court. 295 S.W.3d at
125.
In Turner, the tenant’s lease contained the federally
mandated provision regarding criminal activity and drug-related
criminal activity (42 U.S.C. § 1437d(l)(6)), but it also
incorporated the Kentucky landlord-tenant code into its
provisions regarding evictions for those kinds of violations.
295 S.W.3d at 125. One of the landlord-tenant code provisions
allowed tenants the opportunity to remedy a breach of the lease.
Id. Turner looked to Rucker and quoted it for the following:
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[42 U.S.C. § 1437d(l)(6)] does not require the eviction of any tenant who violated the lease provision. Instead, it entrusts that decision to the local public housing authorities, who are in the best position to take account of, among other things, the degree to which the housing project suffers from “rampant drug-related or violent crime,” “the seriousness of the offending action,” and “the extent to which the leaseholder has . . . taken all reasonable steps to prevent or mitigate the offending action.”
Turner, 295 S.W.3d at 126 (quoting Rucker, 535 U.S. at 134)
(citations omitted). The Turner Court also quoted HUD Secretary
Mel Martinez’s letter to all public housing authorities after
the Rucker decision, urging them to be “guided by compassion and
common sense.” 295 S.W.3d at 126. The Turner Court then held
that Rucker “expressly left discretion to the states and local
authorities . . . to consider ‘the extent to which the
leaseholder has . . . taken all reasonable steps to prevent or
mitigate the offending action,’” which would include whether the
tenant cured her violation by forbidding her nephew from
returning to her unit. 295 S.W.2d at 127-28. The Court of
Appeals therefore concluded that the district court’s finding
that the tenant’s violation was cured was supported by
substantial evidence. 295 S.W.2d at 128.
As the parties note, there are no Hawaiʻi appellate cases
bearing on the issue of whether and how a public housing tenant
may cure a “criminal activity” violation of her rental
agreement. Instead, this court’s fairly recent Kolio decision
speaks only to whether a tenant’s action even constitutes
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“criminal activity threatening the health, safety, and peaceful
enjoyment of housing residents” and whether the HPHA abuses its
discretion in making that determination. 135 Hawaiʻi at 274, 349
P.3d at 381.
Kolio also held, however, that the Board’s eviction
decisions are discretionary and therefore subject to review for
an “abuse of discretion” and/or “arbitrary and capricious”
action. 135 Hawaiʻi at 271-72, 349 P.3d at 378-79 (“[I]t was
within the Eviction Board’s delegated authority to determine
whether [a tenant has] violated the Rental Agreement and to
evict [a tenant] based on its conclusion that [the tenant has
violated the Rental Agreement]; therefore, this court may
“consider whether the Eviction Board nonetheless abused its
discretion by making a determination that was arbitrary or
capricious” under HRS § 91-14(g)(6).).
We did acknowledge that “[a]lthough HPHA is given
discretion to determine whether grounds for eviction exist, this
discretion is not unlimited.” 135 Hawaiʻi at 272, 349 P.3d at
379. We further noted, however, that “even though HPHA has an
important interest in maintaining the peace and safety of the
projects, HPHA must abide by the rules and provisions that
create the boundaries of its discretion, especially where the
consequences of its actions [i.e., eviction of a tenant] are so
dire.” Id.
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Granted, in Kolio, we held that the HPHA abused its
discretion in evicting a tenant for “threatening the health,
safety, or peaceful enjoyment of the housing residents” based on
the tenant’s theft of tenant association funds, because HPHA had
not carried its burden of showing that any of the residents felt
that their health, safety, or peaceful enjoyment of the premises
was actually threatened by the theft. 135 Hawaiʻi at 268, 274,
349 P.3d at 375, 381. Although Kolio is therefore
distinguishable because the HPHA did not establish that Kolio’s
theft was a violation of the rental agreement in the first
place, the opinion is still relevant in demonstrating how the
Board similarly did not demonstrate how Bell had not cured her
violation.
In Bell’s case, the Board appeared intent on re-adopting
its order of eviction. First, it stated that “Paragraph 19(b)
of the RA requires management to seek immediate termination of
the rental agreement following certain types of violations,
including Tenant’s violation in this matter.” While this is
what Paragraph 19(b) states, that paragraph was not included in
the parties’ stipulation. Instead, the stipulation included
Paragraph 19(a)(1)(iii), which stated, “Grounds for termination
of rental agreement. Management may terminate the rental
agreement only for: Serious or repeated violation of material
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terms of the Rental Agreement, such as: Failure to fulfill
Tenant’s obligations under this Rental Agreement.”
We acknowledge that HPHA here did immediately seek
termination of Bell’s rental agreement under Paragraph 19(b),
but Paragraph 19(a)(1)(iii) suggests that HPHA nevertheless
retained discretion to ultimately terminate Bell’s lease, and
for serious violations of the rental agreement. This discretion
is consistent with Rucker’s statement that a public housing
authority is not required to evict a tenant for a violation of
the criminal activity provision. See Rucker, 535 U.S. at 133-34
(“The statute does not require the eviction of a tenant who
violated the lease provision.”).
Next, the Board went on to conclude that it had the
discretion to decide whether Lambert’s departure “cured” Bell’s
violations of the rental agreement, and it concluded it had not,
ruling:
9. On the question of whether Tenant successfully cured her violation, the Board concludes that Tenant’s removal of Lambert from the property shortly after the violation did not amount to a cure or remedy of the rental agreement violation(s) for which Tenant was ultimately ordered evicted. The violation of the RA includes Lambert’s unauthorized entry in Aaron George’s (“George”) unit and physical assault of George which resulted in severe physical injuries to George. The only way that the result of Lambert’s actions could have been cured or remedied would have been for Lambert to “un-enter” George’s unit and to “un-assault” George, both factual impossibilities. Had the violation merely encompassed Lambert’s unauthorized presence on the property, then Tenant’s removal of Lambert would have been the cure to such violation. However, Tenant’s removal of Lambert from the property has done nothing and could not have done anything to cure or remedy
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his unauthorized entry of George’s unit or his physical assault of George or George’s severe physical injuries.
Under Rucker, local public housing authorities may, but are
not required, to exercise discretion in evictions for criminal
activity violations. 535 U.S. at 133-34. After affirmatively
announcing it would exercise its discretion to examine the
circumstances of the case, however, the Board did not consider
all of the factors set forth in Rucker: “‘the degree to which
the housing project suffers from ‘rampant drug-related or
violent crime,’ ‘the seriousness of the offending action,’ and
‘the extent to which the leaseholder has . . . taken all
reasonable steps to prevent or mitigate the offending action.’”
Rucker, 535 U.S. at 134.
First, the Board did not make any findings about “rampant .
. . violent crime” at Hale Laulima, and HPHA had presented none.
Next, the Board seemed to address “the seriousness of the
offending action,” but it erroneously focused on Lambert’s
attack upon George:
The violation of the RA includes Lambert’s unauthorized entry in Aaron George’s (“George”) unit and physical assault of George which resulted in severe physical injuries to George. The only way that the result of Lambert’s actions could have been cured or remedied would have been for Lambert to “un-enter” George’s unit and to “un-assault” George, both factual impossibilities. Had the violation merely encompassed Lambert’s unauthorized presence on the property, then Tenant’s removal of Lambert would have been the cure to such violation. However, Tenant’s removal of Lambert from the property has done nothing and could not have done anything to cure or remedy his unauthorized entry of George’s unit or his physical assault of George or George’s severe physical injuries.
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Instead, the violation was Bell’s in having had Lambert upon the
property and for being responsible for his criminal conduct.
Lambert is not a party to Bell’s rental agreement. Therefore,
Lambert’s direct acts of unlawfully entering George’s property
and assaulting George are not the violations of the rental
agreement that needed curing.
Lastly, the Board only touched on Rucker’s consideration of
“the extent to which the leaseholder has . . . taken all
reasonable steps to prevent or mitigate the offending action,”
535 U.S. at 134, in concluding that “[t]he only way that the
result of Lambert’s actions could have been cured or remedied
would have been for Lambert to ‘un-enter’ George’s unit and to
‘un-assault’ George, both factual impossibilities.” Under
Rucker, however, “mitigation” of damage already done could be
considered where, as here, “prevention” of a completed act is no
longer possible. The Board did not address mitigation when it
stated, “Tenant’s removal of Lambert from the property has done
nothing and could not have done anything to cure or remedy his
unauthorized entry of George’s unit or his physical assault upon
George or George’s severe physical injuries.” Therefore, the
circuit court was correct in ruling that the Board erred in
determining that Bell’s violations were implicitly non-curable,
or, if they were curable, that Bell’s act of permanently barring
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Lambert from Hale Laulima within 24 hours did not cure the
violations.
In addition, the parties here stipulated that the remand
hearing regarding whether Bell’s violation was curable and
whether it had been cured would be governed by the ACOP. In
this regard, we disagree with the circuit court’s initial
conclusion that Bell’s violation was the seventh type of ACOP
violation (one that potentially threatens the health or safety
of other residents). Bell’s failure to foresee or stop her
guest’s conduct resulted in the actual assault of her neighbor;
Bell’s violation arose after the point of potentiality had
passed. In other words, completed criminal conduct is generally
not preventable, and therefore not curable, under the ACOP’s
seventh category, which deals with potential threats.
We agree with the circuit court’s alternative conclusion
that Bell’s violation was the ninth type of ACOP violation (“any
other violation”). We agree with the circuit court that Bell
cured the violation as quickly as she possibly could have when
she immediately and permanently barred Lambert from re-entering
Hale Laulima. Thus, the Board erred in concluding that the only
way Bell could cure her violation was to undo the assault. We
agree with the circuit court that the Board (and HPHA) had not
carried the burden of proving that a deviation from the 30-day
cure period to zero days was justified. There was no discussion
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in the Board’s order concerning a deviation from 30 days to 0
days. The Board’s decision to treat Bell’s violations as
implicitly non-curable was arbitrary and capricious.
Therefore, the circuit court properly ruled that the Board
erred, abused its discretion, and acted arbitrarily and
capriciously in evicting Bell on the basis that her act of
immediately and permanently barring Lambert from Hale Laulima
could not, and did not, cure the violations of her rental
agreement.
V. Conclusion
For the foregoing reasons, the circuit court’s final
judgment is affirmed.
Klemen Urbanc /s/ Mark E. Recktenwald For appellee-appellant /s/ Sabrina S. McKenna Cynthia R. Moore for appellant-appellee /s/ Todd W. Eddins
/s/ Lisa M. Ginoza
/s/ Vladimir P. Devens
Related
Cite This Page — Counsel Stack
Bell v. Hawai'i Public Housing Authority., Counsel Stack Legal Research, https://law.counselstack.com/opinion/bell-v-hawaii-public-housing-authority-haw-2025.