Ross v. Broadway Towers, Inc.

228 S.W.3d 113
CourtCourt of Appeals of Tennessee
DecidedJanuary 5, 2007
StatusPublished
Cited by2 cases

This text of 228 S.W.3d 113 (Ross v. Broadway Towers, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ross v. Broadway Towers, Inc., 228 S.W.3d 113 (Tenn. Ct. App. 2007).

Opinions

D. MICHAEL SWINEY, J.,

delivered the opinion of the court, in which

HERSCHEL P. FRANKS, P.J., and SHARON G. LEE, J., joined.

OPINION

Broadway Towers, Inc. (“Broadway Towers”) provides federally subsidized housing for the elderly and disabled. Applicable federal regulations permit Broadway Towers to conduct criminal background checks on applicants and their family members or caretakers who will be residing with the applicant at the facility. Mr. Jack Ross applied for residency at Broadway Towers and also sought permission for his live-in aid, Ms. Barbara Wheeler, to reside on the premises with him. Ms. Wheeler signed an authorization for Broadway Towers to conduct a criminal background check using the name “Barbara M. Wheeler.” Both Mr. Ross and Ms. Wheeler were approved to live on the premises. Broadway Towers later discovered that Ms. Wheeler had a felony forgery conviction under the name “Barbara M. Norwood.” The felony forgery conviction resulted from Ms. Wheeler’s attempt to obtain money illegally from her elderly mother’s bank account by using forged legal documents. Upon learning of Ms. Wheeler’s felony forgery conviction, Broadway Towers served a notice of noncompliance on Mr. Ross requiring him and Ms. Wheeler to vacate the premises. [115]*115When Mr. Ross and Ms. Wheeler refused to vacate the premises, this lawsuit was filed. The Trial Court ordered Mr. Ross and Ms. Wheeler to vacate the premises. We affirm.

Background

Pursuant to a contract with the federal Department of Housing and Urban Development (“HUD”) and in accordance with Section 202 of the federal Housing Act of 1959, as amended, Broadway Towers provides subsidized housing to the elderly and disabled. Mr. Jack Ross is currently eighty-five years old, and for several years has had numerous health issues which require a live-in aid to help care for his daily needs. In November of 2004, Mr. Ross and Broadway Towers entered into a document titled “202 ELDERLY/HANDICAPPED LEASE” (the “Lease”). Pursuant to the Lease, Mr. Ross’ monthly rent payment totaled $475, with Mr. Ross paying $259 and HUD paying the remaining $216. The Lease provided that pursuant to HUD regulations, Broadway Towers could terminate the Lease “based upon either material noncompliance with this Agreement, material failure to carry out obligations under any State landlord or tenant act, or other good cause.” After setting forth the procedure to be utilized in the event of termination by either party, the Lease goes on to provide that Broadway Towers could terminate the lease for eight specific reasons. The provision pertinent to this appeal provides that the Lease can be terminated for:

(4) Criminal activity by a tenant, any member of the tenant’s household, a guest or another person under the tenant’s control:
(a) That threatens the health, safety, or right to peaceful enjoyment of the premises by other residents (including property management staff residing on the premises); or
(b) That threatens the heath, safety, or right to peaceful enjoyment of their residences by persons residing in the immediate vicinity of the premises.

In addition to the contents of the Lease, Mr. Ross acknowledged that he received and was explained the contents of a document which set forth the rules and regulations of the property. Among other things, this document provides that:

A resident will be held directly responsible for the actions of their household members, family members, caretakers/attendants, guest and/or visitors .... Resident acknowledges and agrees to inform and explain all Rules and Regulations to family members, caretakers/attendants, guest and/or visitors.

When he entered into the Lease, Mr. Ross was being provided living assistance by Ms. Barbara Wheeler, who is currently sixty-one (61) years old. Mr. Ross sought approval from Broadway Towers for Ms. Wheeler to continue to provide this assistance and live on the premises with Mr. Ross. Ms. Wlieeler signed an authorization for Broadway Towers to conduct a criminal records background check. Ms. Wheeler signed her full name as: Barbara (Bobbie) Maurine Wheeler. A criminal records check was conducted using the name “Barbara M. Wheeler” which showed no felony convictions or other criminal activity under that name.

The manager of Broadway Towers, Ms. Barbara Everence, described the following event which happened approximately five and one-half months after Mr. Ross and Ms. Wheeler moved into Broadway Towers:

Mr. Ross appeared to be confused when he was in the common areas of the apartment complex. Several different residents made a comment of that, that [116]*116Mrs. Wheeler was in jail and wasn’t taking care of him.

Broadway Towers then contacted the Sheriffs Department and learned that Ms. Wheeler indeed was in jail. Upon further inquiry, Broadway Towers learned that Ms. Wheeler had a criminal record under the name “Barbara Norwood.” Among other things, Ms. Wheeler had pled guilty to a Class E felony after she forged a document in an attempt to withdraw money from her elderly mother’s bank account. Ms. Wheeler’s illegal attempt to withdraw money from her mother’s bank account took place on June 30, 2000, and the Affidavit of Complaint provided by Ms. Wheeler’s mother provides as follows:

The Defendant committed the offense of Forgery ... on or about Friday June 30, 2000. The above named Defendant did attempt to obtain cash by means of transferring a forged document in the form of a Power of Attorney. The amount in the account was $30,000. The Defendant attempted to withdraw money from her mother’s account by presenting a forged power of attorney where she had forged her mother’s signature. The Defendant then filled out a Joint Survivorship Agreement and also forged the Affiant’s name to it. The Defendant then tried to remove her mother’s money from her account. This did happen at ... [the] Rohm-Haas Credit Union in Knoxville .... The witness ... knew Defendant and called Af-fiant to check on Power of Attorney and was informed by Affiant that she did not sign Power of Attorney and did not give permission for Defendant to get money from her acct.

Ms. Wheeler was indicted on four felony counts of forgery. On February 9, 2004, Ms. Wheeler pled guilty to one Class E felony count of forgery. Ms. Wheeler was sentenced to two years in the Tennessee Department of Corrections. However, it was agreed that Ms. Wheeler’s two year sentence would be suspended upon her payment of court costs and her being placed on probation until January 23, 2011. Ms. Wheeler was declared “infamous” and ordered to provide a biological sample for DNA analysis.

Broadway Towers obtained an accurate copy of Ms. Wheeler’s criminal history on April 28, 2005.

Mr. Ross and Ms. Wheeler were married on May 5, 2005.1

Upon learning of Ms. Wheeler’s criminal background, Broadway Towers issued Mr. Ross a thirty day notice of material noncompliance (the “Notice”). Mr. Ross was informed that his lease would be terminated effective June 9, 2005, for a material non-compliance with the Lease.

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228 S.W.3d 113, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ross-v-broadway-towers-inc-tennctapp-2007.