Robinson v. Black

607 N.W.2d 676, 2000 Iowa Sup. LEXIS 43, 2000 WL 339749
CourtSupreme Court of Iowa
DecidedMarch 22, 2000
Docket98-0842
StatusPublished
Cited by3 cases

This text of 607 N.W.2d 676 (Robinson v. Black) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robinson v. Black, 607 N.W.2d 676, 2000 Iowa Sup. LEXIS 43, 2000 WL 339749 (iowa 2000).

Opinion

LAVORATO, Justice.

Gene Robinson and Lorli Robinson forfeited a real estate contract under which they were vendors and Cheri Black was the vendee. The Robinsons thereafter filed a forcible entry and detainer action in small claims court to recover possession of the real estate, which was the subject of the real estate contract. The small claims court entered an order granting the Robin-sons possession. On appeal, the district court upheld the decision. We granted Black’s request for discretionary review. Because we conclude there was no statutory basis for the Robinsons’ forcible entry and detainer action, we vacate the decision of the district court.

The Robinsons and Black entered into the real estate contract on September 12, 1996. Under the contract, the Robinsons sold Black a farm.

On January 7, 1999, the Robinsons served a notice of forfeiture on Black. At the time, Black was residing on the farm. The notice alleged a delinquency of $1052.42 — two monthly payments of $418.71 and real estate taxes of $215 that were due.

On February 9 the Robinsons filed an “affidavit in support of forfeiture of real estate contract” with the county recorder. The affidavit stated that the real estate contract specifically provided for the forfeiture of Black’s rights in the contract in accordance with Iowa Code chapter 656.

On February 11 the Robinsons served Black with a notice to quit, claiming Black was continuing in possession of the farm after the contract was forfeited. On February 17 the Robinsons filed a forcible entry and detainer action in small claims court.

A week later, the matter came on for hearing. Black testified that, because the thirtieth day the final day to cure the default fell on a Saturday, she thought she had un® the following Monday to cure the default. Black tendered the money to the Robinsons on Monday, but the Robin- *677 sons refused to accept the payment. The contract was never offered into evidence.

The small claims court found for the Robinsons and entered an order granting them possession of the property. The court also ordered the clerk of court to issue a writ of possession directing removal of Black from the premises.

Black appealed to the district court. The court affirmed the decision of the small claims court, concluding that Black had not cured the default within thirty days of the default notice.

The district court also concluded that equity did not prohibit forfeiture in this case. Noting that the real estate contract had not been admitted into evidence, the court nevertheless inferred from the evidence that the contract called for two $10,-000 payments in addition to the monthly payments. The court expressed reluctance to uphold the forfeiture when Black had already paid more than $20,000 to the Robinsons. However, relying on prior cases, the court concluded that the forfeiture was proper.

On appeal to us, Black raises three issues. She first contends the remedy of forcible entry and detainer (FED) is not available to the seller after forfeiture of a real estate contract. Second, she contends that, even assuming the remedy is available, the small claims court does not have subject matter jurisdiction to hear such cases. This is so, she says, because title is always in issue, and only the district court has jurisdiction to hear such issues. Last, Black contends that, on the merits, the forfeiture should not be upheld because she paid over $20,000 on the contract, and she simply miscalculated her deadline for curing the default.

Because we hold that under the facts here the FED remedy was not available, we restrict our discussion to the first issue.

I.Availability of the FED Remedy in Forfeiture of Real Estate Contract Cases.

Iowa Code chapter 648 governs the FED remedy. Iowa Code section 648.1 (1997) lists the grounds for which the remedy is allowable. It provides:

A summary remedy for forcible entry or detention of real property is allowable:
1. Where the defendant has by force, intimidation, fraud, or stealth entered upon the prior actual possession of another in real property, and detains the same.
2. “Where the lessee holds over after the termination of the lease.
3. Where the lessee holds contrary to the terms of the lease.
4. Where the defendant continues in possession after a sale by foreclosure of a mortgage, or on execution, unless the defendant claims by a title paramount to the lien by virtue of which the sale was made, or by title derived from the purchaser at the sale; in either of which cases such title shall be clearly and concisely set forth in the defendant’s pleading.
5. For the nonpayment of rent, when due.
6. When the defendant or defendants remain in possession after the issuance of a valid tax deed.

Iowa Code chapter 631 governs small claims actions. Relative to the FED remedy, Iowa Code section 631.1(2) provides:

The district court sitting in small claims shall have concurrent jurisdiction of an action for forcible entry and de-tainer which is based on those grounds set forth in section 648.1, subsections 1, 2, 3 and 5.

(Emphasis added.)

The district court sitting in small claims therefore has jurisdiction for FED actions only in the following instances:

1. “Where the defendant has by force, intimidation, fraud, or stealth entered upon the prior actual possession of another in real property, and detains the same.
*678 2. Where the lessee holds over after the termination of a lease.
3. Where the lessee holds contrary to the terms of the lease.
4. For the nonpayment of rent, when due.

There is no contention that Black has by force, intimidation, fraud, or stealth entered upon the Robinsons’ prior actual possession. That leaves the remaining three grounds, all of which implicate a landlord-tenant relationship. The question then becomes whether a real estate contract per se creates a landlord-tenant relationship. According to one writer the answer is no:

A situation where the factual situations are similar but the legal relationships quite different is the vendor-vendee concept and the landlord-tenant relationship.
A vendee who goes into possession under a contract of sale with the vendor does not thereby become a tenant of the vendor even though the sales contract may never be completed. Therefore, no promise to pay rent for the use of the premises during such period will be implied, and the statutory process for a landlord to recover possession cannot be maintained.

3 George W. Thompson, Commentaries on the Modem Law of Real Property § 1036, at 131 (1980).

Can such a relationship ever arise from a real estate contract? According to the same writer, the answer is yes:

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Cite This Page — Counsel Stack

Bluebook (online)
607 N.W.2d 676, 2000 Iowa Sup. LEXIS 43, 2000 WL 339749, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robinson-v-black-iowa-2000.