Mingle v. Oak Street Apartments LTD, C/O CIH

CourtDistrict of Columbia Court of Appeals
DecidedApril 29, 2021
Docket19-CV-541 & 19-CV-906
StatusPublished

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Opinion

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DISTRICT OF COLUMBIA COURT OF APPEALS

Nos. 19-CV-541 & 19-CV-906

ROBIN MINGLE, APPELLANT,

v.

OAK STREET APARTMENTS LTD. C/O CIH PROPERTIES, INC., APPELLEE.

Appeals from the Superior Court of the District of Columbia (LTB-7633-17)

(Hon. Lee F. Satterfield, Trial Judge)

(Argued January 26, 2020 Decided April 29, 2021)

Joseph V. Coniglio for appellant.

Timothy P. Cole, for appellee.

Before BLACKBURNE-RIGSBY, Chief Judge, THOMPSON, Associate Judge, and FERREN, Senior Judge.

Opinion for the court by Senior Judge FERREN.

Concurring opinion by Senior Judge FERREN, at page 15.

FERREN, Senior Judge: Robin Mingle appeals an order of the trial court

granting her landlord, Oak Street Apartment C/O CIH Properties, Inc. (“Oak

Street”), a writ of restitution and non-redeemable judgment for possession of her 2

apartment. The court based its order on a finding that Mingle had violated

paragraph 3 of the parties’ May 14, 2018, settlement agreement (the “Agreement”)

that required her to remove all “unauthorized occupants” from the premises. We

stayed execution of the writ pending appeal. Mingle offers two arguments that

lead to a dispositive ruling: first, that the trial court erred in ruling that the

Agreement not only required her to remove all unauthorized occupants by the date

specified, May 21, 2018, but also imposed a continuing obligation to do so until

the Agreement ended on November 14, 2019; and second, that even if the trial

court correctly construed paragraph 3 of the Agreement to impose a continuing

obligation, the evidence presented was insufficient to support a ruling that she had

violated that paragraph. We agree with Mingle’s second contention. The evidence

of a paragraph 3 violation was insufficient to support the trial court’s ruling. We

therefore vacate the stay and reverse.

I. Factual Background and Procedural History

On May 2, 2019, Oak Street filed a suit for possession of the premises,

alleging that Mingle had violated paragraph 3 of the parties’ Agreement. That

paragraph required Mingle to “remove all unauthorized occupants within seven

days of filing this Settlement Agreement.” It adds that Mingle “understands that 3

an unauthorized occupant is any person who is residing in the premises for 14

consecutive days.” Paragraph 5 of the Agreement provides that, if Mingle should

violate “any” of paragraphs “1 through 3” of the Agreement “within eighteen

months” of its filing, Oak Street would be “entitled to file a motion for a non-

redeemable judgment for possession” of Mingle’s apartment.

In its motion for a non-redeemable judgment of possession, Oak Street

alleged that Mingle had breached paragraph 3 of the Agreement by permitting an

unauthorized occupant named “Rickey Bob” [Canty] 1 to reside in her apartment.

On May 17, 2019, the trial court held an evidentiary hearing. Both parties called

Mingle to testify, and Oak Street relied as well on the testimony of Jesus Villa, an

assistant community manager at Oak Street who lived on Mingle’s floor. Both

parties also submitted documentation to support their arguments. At the

conclusion of the hearing, the trial court issued an oral order granting Oak Street’s

motion based on a finding of fact that Oak Street had “established by a

preponderance of the evidence” that Mingle had “an unauthorized person in [the]

premises,” and thus a conclusion of law that Mingle was “in violation of [the]

agreement.” ________________ 1 Mr. Canty is variously called “Rickey Bob,” “Ricky Bob,” “Ricky Canty,” and “Canty” in the court documents. As there will be no confusion, we use the spelling found in a particular document or the most common use, “Ricky Canty.” 4

On June 6, 2019, the court entered a writ of restitution which, if executed,

would have resulted in Mingle’s eviction on or about July 19, 2019. Mingle filed a

notice of appeal on June 14, 2019, and on June 26, 2019, filed a motion in the trial

court for a stay of execution of the writ pending appeal. After the trial court failed

to enter a timely ruling on her motion, Mingle filed an emergency motion with this

court on July 2, 2019, to stay execution of the writ pending our review. On July

16, 2019, this court “administratively stayed” execution of the writ of restitution to

permit the trial court to issue an order that would “expeditiously” resolve the stay

motion, including written findings of fact and conclusions of law. The court also

directed Mingle to file a statement with this court, “within three calendar days” of

the trial court’s order, “explaining the impact of the order” on the pending motion

to stay.

Pursuant to this court’s July 16, 2019, order, the trial court held a hearing a

month later on August 15, on Mingle’s motion to stay. On August 29, 2019, the

court denied her motion based on written findings of fact and conclusions of law.

In doing so, the court addressed witness credibility but did not revisit the details of

occupancy, preferring (albeit cryptically) to incorporate its oral findings of May 5

17, 2019. 2 Also pursuant to this court’s July 16, 2019, order, Mingle filed with this

court a statement explaining the impact of the trial court’s order denying her stay

motion.

On September 19, 2019, we granted Mingle’s motion to stay execution of

the writ of restitution and, on the following day, we referred the case to mediation.

On September 27, 2019, Mingle filed a second notice of appeal, this one asking for

review of the trial court’s August 29, 2019, denial order stating its written findings

of fact and conclusions of law. On October 17, 2019, we consolidated the two

appeals.

II. Standard of Review

Questions of fact are reviewed under a “clearly erroneous” standard. 3 “An

issue is designated a question of fact if it involves the who, what, where, when and

________________ 2 “Given the evidence presented in this case as articulated earlier and the entire record, Defendant is not likely to succeed on the merits.” (emphasis added). 3 Super. Ct. Civ. R. 52(a)(6); see Davis v. United States, 564 A.2d 31, 35 (D.C. 1989) (en banc). 6

how details of the case[.]” 4 “The ‘clearly erroneous’ standard precludes the

appellate court from setting aside a trial court’s finding of fact unless the

‘judgment is plainly wrong or without evidence to support it.’” 5 Where facts are

reasonably susceptible to more than one interpretation, the appellate court must

defer to the trial court’s judgment. 6

While the clearly erroneous standard is deferential, it is not meant to be a

“rubber stamp.” 7 The evidence upon which the trial court relies must not be so

slight or insufficient as to fail to rationally support a finding upon the appropriate

standard of proof. 8 Because the standard of proof at issue here is preponderance of

________________ 4 Davis, 564 A.2d at 35. 5 Id. (quoting D.C. Code § 17-305(a) (1981)). 6 See Anderson v.

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