Habib v. Thurston

517 A.2d 1
CourtDistrict of Columbia Court of Appeals
DecidedOctober 30, 1986
Docket84-355, 84-636
StatusPublished
Cited by37 cases

This text of 517 A.2d 1 (Habib v. Thurston) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Habib v. Thurston, 517 A.2d 1 (D.C. 1986).

Opinions

FERREN, Associate Judge:

A landlord appeals from three orders of the motions court: (1) granting summary judgment for the tenant in an action for possession, on the ground that the landlord, by accepting rent for the month after the notice to quit had expired, thereby waived his right to demand possession; (2) awarding the tenant attorney’s fees and expenses pursuant to Super.Ct.Civ.R. 37(a)(4), without a hearing, in connection with the tenant’s motion to compel answers to interrogatories; and (3) releasing to the tenant funds which she had paid into the court registry under a protective order. We affirm as to the first two orders but reverse and remand as to the third.

I.

The tenant-appellee, Marie Thurston, leased an apartment “by the month” from the landlord-appellant, Nathan Habib. On October 21, 1983, the landlord served a notice to quit or cure by November 30, citing “overcrowding in breach of lease and D.C. Housing Regulations.” The tenant did not surrender the premises; instead, she tendered to the landlord, on December 1, a money order for the December rent.1 Although the landlord endorsed and deposited this money order, he filed a complaint for possession on December 3, alleging both nonpayment of rent for December and overcrowding of the premises.

On December 19, the tenant filed a verified answer and a counterclaim. In her answer, she presented various defenses, including a denial of rent due for December, a claim of retaliatory eviction, and allegations of substantial housing code violations that entitled her to a recoupment of any rent “found to be due and owing.” The tenant’s counterclaim sought judgment against the landlord for “overpayments of rent” because of housing code violations, as well as for expenditures the tenant had made to correct some of these conditions. In addition, the tenant sought injunctive relief and specific performance of her landlord’s obligations under the implied warranty of habitability.

That same day, the landlord obtained a protective order directing the tenant to pay $87.50 into the court registry immediately and $197.50 each month thereafter “during the pendency of this case.”

In February 1984, the tenant filed a motion for summary judgment, arguing that her landlord, as a matter of law, had waived his right to demand possession by accepting rent for a new term after the notice to quit had expired. The landlord filed a cross motion for summary judgment, claiming entitlement to possession, as a matter of law, because the tenant had acknowledged facts showing conclusively that the premises were overcrowded. The landlord also sought summary judgment on his tenant’s counterclaim. He asserted that all the alleged code violations predated a November 1982 default judgment of possession against the tenant, that the tenant could have litigated those alleged violations at the time, and thus that res judicata barred relitigation through the present counterclaim.

On March 13, the parties executed a praecipe dismissing both the landlord’s claim for possession based on nonpayment of rent, with prejudice, and the tenant’s counterclaim, without prejudice. The prae-cipe further noted that the landlord’s action for possession based on alleged over[5]*5crowding and the tenant’s corresponding defenses “survive this praecipe.”

The next day, the trial court dismissed the landlord’s complaint, granted summary judgment for the tenant, and thus left her in possession.

II.

The landlord contends the trial court erred in ruling, as a matter of law, that the landlord, by accepting rent after expiration of the notice to quit for alleged overcrowding, had waived his right to demand possession based on that notice (the common law waiver rule). He argues, more specifically, that under the Rental Housing Act of 1980, D.C.Code §§ 46-1501 to -1597 (1981 & Supp.1985) (1980 Act), all tenants — even those under a month-to-month lease — acquire, in effect, a “life tenancy” or at least an indeterminate tenancy, subject to divestment only for nonpayment of rent, for breach of the lease terms, or for other reasons specified in the statute. See id. § 45-1561.2 Under this scheme, according to the landlord, a notice to quit is therefore merely a procedural prerequisite to terminating a lease on a statutory ground; it no longer affords an independent basis for terminating a putative month-to-month tenancy.3 This distinction, he argues, is legally significant, for it reveals that pre-1980 Act cases recognizing the common law waiver rule for month-to-month tenancies 4 are inapposite.

More specifically, he says, such cases are premised on an irrelevant analysis: that a 30-day notice to quit is itself legally suffi[6]*6cient to terminate a month-to-month tenancy, that the tenancy therefore terminates upon expiration of the notice, and thus, that acceptance of rent for a future period must be interpreted as a waiver of the notice because (and only because) such acceptance creates a new term. See supra note 4. In contrast, says the landlord, the 1980 Act, by effectively creating an indeterminate tenancy, permits a landlord’s notice to quit for breach of lease to survive the continued acceptance of rent, since such acceptance cannot be construed as a waiver of the notice (and the related breach) in the only manner justified at common law: creation of a new tenancy.

The landlord’s argument is misplaced. It overlooks the more general body of law holding that acceptance of rent for a period extending after a breach of covenant5 or after the expiration of a notice to quit— whether based on a breach6 or on the expiration of a term7 — may, or may not, amount to a waiver of the breach or termination, depending on the landlord’s intent derived from all the circumstances. See Kaiser v. Rapley, 380 A.2d 995, 997 (D.C.1977); In re Wil-Low Cafeterias, 95 F.2d 306, 309 (2d Cir.), cert. denied, 304 U.S. 567, 58 S.Ct. 950, 82 L.Ed. 1533 (1938).

Accordingly, even though the 1980 Act should be understood to create a tenancy for a term of years, or a periodic tenancy, terminable only on the occurrence of an event specified by statute — such as the violation of an obligation of the tenancy, D.C. Code § 45-1561(b), supra note 2 — the common law rule is still applicable: “the receipt of rent by a landlord, after notice to quit, ... for a new term or part thereof, amounts to a waiver of his [or her] right to demand possession under that notice,” Byrne, 25 App.D.C. at 75,8 unless it is clear from all the circumstances that, by accepting rent from a holdover tenant, the landlord did not intend to waive an “expressed intention to enforce the lease.” Kaiser, 380 A.2d at 997.9 Nothing in the 1980 Act or its legislative history indicates that the Council of the District of Columbia has abrogated this common law rule which has long survived under periods of rent and housing controls. See, e.g., Dunnington, 96 A.2d at 274-75 & n. 2.

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Bluebook (online)
517 A.2d 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/habib-v-thurston-dc-1986.