Memphis Housing Authority v. Thompson

38 S.W.3d 504, 2001 Tenn. LEXIS 106
CourtTennessee Supreme Court
DecidedFebruary 20, 2001
StatusPublished
Cited by112 cases

This text of 38 S.W.3d 504 (Memphis Housing Authority v. Thompson) is published on Counsel Stack Legal Research, covering Tennessee Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Memphis Housing Authority v. Thompson, 38 S.W.3d 504, 2001 Tenn. LEXIS 106 (Tenn. 2001).

Opinion

OPINION

DROWOTA, J.,

delivered the opinion of the court,

in which ANDERSON, C.J., BIRCH, HOLDER, and BARKER, JJ., joined.

The appellee, Memphis Housing Authority brought this unlawful detainer action seeking to evict the appellant, tenant Tara Thompson, after drugs were discovered on the father of her child while he was inside her apartment. The trial court granted summary judgment to the appellee, and the Court of Appeals affirmed, finding that the lease agreement imposes strict liability upon the appellant for the drug-related criminal activity of her “guests and other persons under her control.” We granted permission to appeal to consider the appropriate standard that applies when a public housing authority seeks to evict a tenant for drug-related criminal activity. This is an issue of first impression in Tennessee. After due consideration, we hold that the lease agreement imposes strict liability for drug-related criminal activity engaged in by the tenant or any household member but permits eviction for the drug related criminal activity of “guests and other persons under [the tenant’s] control” only if the tenant knew or should have known of the drug-related criminal activity and failed to take reasonable steps to halt or prevent the illegal activity. Accordingly, we reverse the judgment of the Court of Appeals and remand this case to the trial court for reconsideration of the appel-lee’s motion for summary judgment under the legal standard announced herein.

Background

On October 17, 1997, the appellant, Tara Thompson, executed a lease and began residing in an apartment in the Fowler Homes Housing Development (“Fowler Homes”). Fowler Homes is owned and operated by appellee Memphis Housing Authority (“MHA”), a federally funded public housing authority within the meaning of the United States Housing Act of 1937, as amended, 42 U.S.C. § 1437 et seq. (“Federal Housing Act”). A federal statute requires that public housing authorities, such as MHA, use leases that

provide that any criminal activity that threatens the health, safety, or right to peaceful enjoyment of the premises by
*506 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.

42 U.S.C. § 1437d©(6) (Supp.2000). Attempting to comply with this federal statute, MHA included provisions in its lease agreements that require a tenant

[t]o refrain from and cause household members, guests, or persons under the resident’s control from engaging in any criminal activity or unlawful activity that threatens the health, safety or right to a peaceful enjoyment of the Memphis Housing Authority’s public housing premises by other residents or employees of the Memphis Housing Authority which includes but is not limited to any drug-related criminal activity on or off the premises.

The lease further provides that cause for termination exists if “the resident, any members of the household, a guest of other person under the resident’s control” engages in “any drug-related criminal activity on or off the premises.” The lease agreement Thompson signed contained these provisions.

Thompson was pregnant with her third child when she moved into her Fowler Homes apartment in October of 1997. The record reflects that Tallen Williams, the father of Thompson’s unborn child, was incarcerated in the Shelby County jail in December of 1997 and that Thompson visited Williams on three occasions. During these visits, Williams told Thompson that he had been jailed for violating his probation by failing to perform community service. Williams did not tell Thompson why he initially had been placed on probation, and Thompson did not inquire further into Williams’ criminal record.

The record reflects that Thompson’s and Williams’ child was born on January 13, 1998. Less than one month later, on February 6, 1998, Thompson saw Williams “hanging out with his friends” at Fowler Homes. Thompson asked Williams to come to her apartment and care for her three children, including his three-week-old baby, while she did laundry. Williams agreed. While Williams was babysitting in Thompson’s apartment, officers of the Memphis Police Department executed a search warrant, raided the apartment, found 0.4 grams of cocaine in Williams’ possession, and arrested him. Williams told the police that the drugs belonged to him, and Thompson was not questioned or detained in connection with Williams’ arrest.

One week later, however, on February 13, 1998, MHA provided Thompson a written “Three Day Notice of Termination of Lease” which advised that her lease was being terminated based upon her violation of Section 7, paragraphs L through N of her lease prohibiting drug-related criminal activity on the premises. When Thompson refused to vacate the premises, MHA brought this unlawful detainer action.

This action initially was tried in General Sessions Court where a judgment for possession was entered in favor of MHA. Thompson appealed the judgment to the Circuit Court, and MHA moved for summary judgment contending, based upon the undisputed facts, that it was entitled to terminate Thompson’s lease because she had violated the lease provisions prohibiting drug-related criminal activity on the premises. Thompson argued that termination of her lease was not appropriate because she had no knowledge of Williams’ illegal drug activity until after his arrest.

The trial court initially denied MHA’s motion for summary judgment, stating, while the contract places a heavy burden upon a tenant to take an active role in preventing the use of the premises by guests of the tenant who are engaged in illegal or drug-related activity, an entirely innocent tenant, whose ignorance of the activity is not due to indifference or *507 lack of precautions on his or her part, should not be a basis for eviction.

In denying the motion for summary judgment, the trial court emphasized that it had considered only the written stipulation of facts and had not considered Thompson’s deposition which also was in the file.

MHA filed a motion asking the trial court to reconsider its denial of summary judgment. As grounds for the motion, MHA argued that the trial court had erred by refusing to consider Thompson’s deposition. The trial court agreed and granted MHA’s motion for reconsideration. Upon considering Thompson’s deposition, the written stipulation of facts and “the entire record,” the trial court granted the motion for summary judgment and issued a writ of possession in favor of MHA.

Thompson appealed the trial court’s decision, and she argued before the Western Section Court of Appeals that the trial court erred by granting summary judgment to MHA because she had no prior knowledge of Williams’ illegal drug activity, and further, she had no ability to control Williams’ conduct.

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Cite This Page — Counsel Stack

Bluebook (online)
38 S.W.3d 504, 2001 Tenn. LEXIS 106, Counsel Stack Legal Research, https://law.counselstack.com/opinion/memphis-housing-authority-v-thompson-tenn-2001.