Harvey v. Maionchi CA1/2

CourtCalifornia Court of Appeal
DecidedSeptember 11, 2025
DocketA172235
StatusUnpublished

This text of Harvey v. Maionchi CA1/2 (Harvey v. Maionchi CA1/2) 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
Harvey v. Maionchi CA1/2, (Cal. Ct. App. 2025).

Opinion

Filed 9/11/25 Harvey v. Maionchi CA1/2 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FIRST APPELLATE DISTRICT

DIVISION TWO

JAMES TED HARVEY, Plaintiff and Appellant, A172235 v. DOMINIC MAIONCHI, (San Francisco County Super. Ct. No. CGC23610011) Defendant and Respondent.

After his residential tenancy was terminated by means of an owner move-in eviction, James Ted Harvey sued five defendants, including Dominic Maionchi (Maionchi), alleging causes of action that included violations of the San Francisco Rent Stabilization and Arbitration Ordinance (Rent Ordinance).1 After the trial court sustained Maionchi’s demurrer to Harvey’s complaint without leave to amend, judgment was entered for Maionchi. Harvey appeals, arguing that the trial court erred in sustaining the demurrer and if we conclude otherwise he should be given leave to amend his complaint. We conclude that the demurrer was sustained in error and therefore we reverse.

1 Undesignated section references are to the Rent Ordinance.

1 FACTUAL AND PROCEDURAL BACKGROUND A. Harvey’s Complaint In the operative First Amended Complaint (FAC) Harvey alleged that after he had lived for about 10 years in a rent-controlled apartment in a residential building in San Francisco, he was notified that there was a new owner of the property, and subsequently his tenancy was terminated by means of a purported owner move-in eviction.2 The FAC named five defendants: Andrew Rebennack, Kathy Maionchi, Daniel Maionchi, and Clark Maionchi, as well as Dominic Maionchi, the respondent here.3 Harvey alleged on information and belief that each defendant was the agent of each other defendant; the actions done by each defendant were done in the course and scope of the agency and with the knowledge and consent “of their respective principals”; and each defendant “authorized, ratified, acknowledged, consented, acquiesced, and/or approved of all acts, conduct and/or omissions by each and every other defendant after being aware of their actions.” Harvey alleged that the defendants represented that Rebennack, Kathy, Daniel, and Clark each owned a 25 percent share of the property. Harvey also alleged that Rebennack represented the following: that there

2 The Rent Ordinance authorizes a landlord to “recover possession [of a

rental unit] in good faith, without ulterior reasons and with honest intent” for the landlord’s use or occupancy as his or her principal residence for at least 36 continuous months. (§ 37.9, subd. (a)(8)(i).) 3 We refer to Dominic Maionchi as “Maionchi.” We refer to the other defendants with the surname “Maionchi” by their first names for clarity. We refer to Maionchi, Rebennack, Kathy, Daniel, and Clark collectively as “defendants.”

2 were no other apartments available to be offered to Harvey,4 that Rebennack’s dominant motive for the eviction was to make Harvey’s apartment his principal place of residence, and that he was acting in good faith, without ulterior motive and with honest intent. Harvey vacated his apartment in reliance on defendants’ representations. Harvey alleged five causes of action, each alleged against all five defendants: The first cause of action sought declaratory relief to determine, among other things, whether there were non-disclosed owners of the property, including Maionchi; whether Rebennack was a “sham owner”; whether Kathy, Daniel, Clark, and Maionchi “aided and abetted the termination of [his] tenancy”; and whether there was a conspiracy among the defendants. The second cause of action alleged negligence arising from the defendants’ breaching their duty as landlords to exercise reasonable care in owning and operating the building. The third cause of action, for breach of the warranty of quiet enjoyment, alleged that as a result of the defendants’ actions, including the refusal to fix substandard conditions and the wrongful termination of Harvey’s tenancy, Harvey lost the use of his rent-controlled apartment, suffered emotional distress and damages, and incurred moving costs and other damages. The fourth cause of action alleged that defendants violated section 37.10B, subdivision (a), which lists various acts that constitute tenant

4 The Rent Ordinance provision governing owner move-in evictions

requires an owner to offer the tenant an alternative unit if one is available. (§ 37.9, subd. (a)(8)(iv).)

3 harassment if done in bad faith by a landlord or a landlord’s agent, contractor, subcontractor, or employee. The fifth cause of action alleged that defendants violated section 37.9, subdivision (a)(8), which sets forth the conditions for owner move-in evictions. B. Trial Court Proceedings Maionchi demurred to the FAC on the grounds that each of the purported causes of action failed to state sufficient facts as to him. Harvey dismissed his first cause of action, for declaratory relief against all defendants, before filing his opposition to the demurrer. After the trial court sustained the demurrer without leave to amend, Harvey filed a motion for reconsideration of the order sustaining Maionchi’s demurrer. The trial court denied the motion; judgment was entered in favor of Maionchi; and this appeal timely followed. On appeal, Harvey does not challenge the denial of his motion for reconsideration. DISCUSSION A. Standard of Review Well-established law governs our review in an appeal from a judgment of dismissal after a demurrer has been sustained without leave to amend. As a first step, “we examine the complaint de novo to determine whether it alleges facts sufficient to state a cause of action under any legal theory.” (McCall v. PacifiCare of California, Inc. (2001) 25 Cal.4th 412, 415.) We “accept the truth of material facts properly pleaded in the operative complaint,” and “[w]e may also consider matters subject to judicial notice.” (Yvanova v. New Century Mortgage Corp. (2016) 62 Cal.4th 919, 924.) We do not accept the truth of “contentions, deductions, or conclusions of fact or law” (ibid.), nor do we accept as true “ ‘unsupported speculation’ ” (Doe v. Roman Catholic Archbishop of Los Angeles (2016) 247 Cal.App.4th 953, 960 (Doe)).

4 Although our review is de novo, “ ‘ “[t]he plaintiff has the burden of showing that the facts pleaded are sufficient to establish every element of the cause of action.” ’ ” (Kahan v. City of Richmond (2019) 35 Cal.App.5th 721, 730.) If we conclude that the complaint does not state a cause of action, “we must decide whether there is a reasonable possibility the plaintiff could cure the defect with an amendment. [Citation.] If we find that an amendment could cure the defect, we conclude that the trial court abused its discretion and we reverse; if not, no abuse of discretion has occurred.” (Schifando v. City of Los Angeles (2003) 31 Cal.4th 1074, 1081.) It is the plaintiff’s burden to “show in what manner he can amend his complaint and how that amendment will change the legal effect of his pleading.” (Goodman v. Kennedy (1976) 18 Cal.3d 335, 349.) This showing may be made for the first time on appeal. (Rakestraw v. California Physicians’ Service (2000) 81 Cal.App.4th 39, 43-44.) B. The First Amended Complaint Harvey’s cause of action for declaratory relief was dismissed and is not at issue in this appeal. Harvey argues that the other four causes of action alleged in the FAC state claims against Maionchi based on allegations of conspiracy among the defendants to wrongfully terminate his tenancy, allegations of aiding and abetting liability, and “the facts alleged as to” Maionchi. 1.

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Harvey v. Maionchi CA1/2, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harvey-v-maionchi-ca12-calctapp-2025.