Gerlach v. K. Hovnanian's Four Seasons at Beaumont, LLC

CourtCalifornia Court of Appeal
DecidedAugust 17, 2022
DocketE075228
StatusPublished

This text of Gerlach v. K. Hovnanian's Four Seasons at Beaumont, LLC (Gerlach v. K. Hovnanian's Four Seasons at Beaumont, LLC) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gerlach v. K. Hovnanian's Four Seasons at Beaumont, LLC, (Cal. Ct. App. 2022).

Opinion

Filed 8/17/22 CERTIFIED FOR PARTIAL PUBLICATION*

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FOURTH APPELLATE DISTRICT

DIVISION TWO

LYNN GERLACH et al.,

Plaintiffs and Appellants, E075228

v. (Super.Ct.No. RIC1612811)

K. HOVNANIAN'S FOUR SEASONS OPINION AT BEAUMONT, LLC,

Defendant and Respondent.

APPEAL from the Superior Court of Riverside County. Sunshine S. Sykes, Judge.

Affirmed.

Milstein Jackson Fairchild & Wade, Keith G. Wileman, and Mayo L. Makarczyk,

for Plaintiffs and Appellants.

Collinsworth, Specht, Calkins & Giampaoli, Scott D. Calkins, and Anthony P.

Gaeta, for Defendant and Respondent.

*Pursuant to California Rules of Court, rules 8.1105(b) and 8.1110, this opinion is certified for publication with the exception of part C of the Discussion.

1 Plaintiffs Lynn Gerlach and Lola Seals appeal from the judgment entered in their

action against defendant K. Hovnanian’s Four Seasons at Beaumont, LLC under the

Right to Repair Act (the Act), Civil Code section 895 et seq., concerning alleged

construction defects.1 (Undesignated statutory references are to the Civil Code.) We

affirm. We publish this opinion in order to clarify that (1) a roof is a manufactured

product within the meaning of section 896, subdivision (g)(3)(A) (section 896(g)(3)(A)),

only if the roof is completely manufactured offsite, and (2) to prove a roof defect claim

under subdivision (a)(4) or (g)(11) of section 896, a plaintiff must prove that water

intrusion has actually occurred or roofing material has actually fallen from the roof.

BACKGROUND

A. The Dispute

Defendant developed Four Seasons at Beaumont (Four Seasons), a community for

adults 55 and over. Gerlach and Seals own homes in Four Seasons. Gerlach’s escrow

closed on March 16, 2006. In August 2015, Seals purchased her home from the original

owners, who closed escrow on the home in May 2007.

In October 2015 and January 2016, Gerlach and Seals served defendant with

notices of claims under the Act. As to the roofs, both notices cited section 896,

subdivisions (a)(4), (g)(3)(A), and (g)(11), and under the heading “Roof—Useful Life

Reduction” described the following issues: “Roof eaves along the front, back, left, and

1 The Legislature did not give an official name to the legislation (Senate Bill No. 800 (2001-2002 Reg. Sess.)), but the legislation is commonly referred to as the Right to Repair Act. (See McMillin Albany LLC v. Superior Court (2018) 4 Cal.5th 241, 247 (McMillin).)

2 right side of the home suffer from staining and/or deterioration due to a compromise to

the roof’s weatherproofing system. Roofing system exhibits evidence of excessive

ponding of water, improper tile fastening, improper valley sheet metal installation,

overexposed field tiles, loose field tiles over pan metal, broken field tiles, missing pipe

collars and no drip edge eave metal.”

According to the parties’ stipulated facts, defendant “timely acknowledged the

claims, inspected the homes, made offers to repair, and made various repairs to the

homes.”

B. The Lawsuit

In September 2016, plaintiffs filed suit against defendant to recover damages they

allegedly suffered because of defendant’s alleged failure to comply with the building

standards set forth in section 896. In addition to the claims under the Act, plaintiffs

brought claims for breach of contract and breach of warranty.

Among other alleged violations under the Act, plaintiffs alleged that the roofs

were defective in numerous ways, including that the “[r]oofs, roofing systems, chimney

caps, and ventilation components” “allow water to enter the structure or to pass beyond,

around, or through the designed or actual moisture barriers, including, without

limitations, internal barriers located within the systems themselves.” Plaintiffs further

alleged that “[r]oofing materials” had “fallen from the roof[s].” Plaintiffs also alleged

that “manufactured products (product that is completely manufactured offsite), including,

but not limited to, windows, doors, roofs, plumbing products and fixtures, fireplaces,

3 electrical fixtures, HVAC units, countertops, cabinets, paint, and appliances” were

“installed so as to interfere with the products’ useful life.”

Defendant filed an answer to the complaint, generally denying the allegations and

raising numerous affirmative defenses, including that “the time period for filing actions

as to the alleged violations bars the claimed violations.” For the limitations defense,

defendant cited section 945.5, subdivision (e). Defendant included the same affirmative

defense in its answer to the first amended complaint. (The first amended complaint is not

included in the record on appeal, and neither is the register of actions from the superior

court, in violation of rule 8.122(b)(1)(F) of the California Rules of Court.)

C. Pretrial Ruling Concerning Roof Claims

Before trial, defendant objected to plaintiffs’ proposed jury instruction on the roof

defect claims. Defendant’s counsel argued that the jury should not be instructed on

plaintiffs’ claim that the roofs were defective under section 896(g)(3)(A), which requires

that “manufactured products” “be installed so as not to interfere with the products’ useful

life, if any.” The statute defines a manufactured product as “a product that is completely

manufactured offsite.” (§ 896, subd. (g)(3)(C).) Defense counsel argued that plaintiffs

were improperly using section 896(g)(3)(A) “as a catchall” when other statutory

standards were not directly on point. Counsel further explained that section 896(g)(3)(A)

did not apply because “[a] roof is not a manufactured product.”

The trial court agreed with defendant and concluded that plaintiffs could not

proceed to trial on the theory that there were any roofing violations under section

4 896(g)(3)(A). The court explained in part that “a roof in and of itself is not a

manufactured product” because it “is made up of components, where you have tiles or

you have fabric,” which are “put together at the home.” The court indicated that in its

view section 896(g)(3)(A) would apply only to “some sort of prefab manufactured roof,

where it’s coming in big chunks and you set it on a home.”

Plaintiffs filed a motion asking the court to reconsider the ruling. According to

plaintiffs, the trial court did not rule on the motion.

D. Plaintiffs’ Roofing Expert

At trial, Gerald Vandewater testified as a roofing expert for plaintiffs. Vandewater

had reviewed the roof plans and roofing contracts for plaintiffs’ houses. Vandewater

testified that in general tile roofs are unique because they are essentially a “double roof”:

“There is what we see, which is the tile, which is the primary material. And then there is

a host of things underneath it . . . .”2 There are many components—“a ton of integral

parts”—in a tile roof other than just the tile, such as “underlayment, fasteners, [and]

wood banisters.” Tile roofs are subjected to more testing than any other roofing material.

Plaintiffs’ counsel began asking Vandewater questions about how tile roofs are

installed. Several questions into that line of questioning, defendant’s counsel objected on

the basis of relevance and cited Evidence Code section 352. The court gave plaintiffs’

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Gerlach v. K. Hovnanian's Four Seasons at Beaumont, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gerlach-v-k-hovnanians-four-seasons-at-beaumont-llc-calctapp-2022.