Sandefur Co. v. Jones

458 N.E.2d 390, 9 Ohio App. 3d 85, 9 Ohio B. 135, 1982 Ohio App. LEXIS 11293
CourtOhio Court of Appeals
DecidedDecember 30, 1982
Docket82AP-296
StatusPublished
Cited by9 cases

This text of 458 N.E.2d 390 (Sandefur Co. v. Jones) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sandefur Co. v. Jones, 458 N.E.2d 390, 9 Ohio App. 3d 85, 9 Ohio B. 135, 1982 Ohio App. LEXIS 11293 (Ohio Ct. App. 1982).

Opinion

Whiteside, P.J.

Defendant Anna Jones appeals from a judgment of the Franklin County Municipal Court and raises three assignments of error, as follows:

“I. The lower court erred in overruling defendant’s motion to dismiss on the grounds that plaintiff failed to comply with applicable federal regulations and the lease terms governing evictions from federally subsidized housing in violation of the due process clause of the Fourteenth Amendment under the United States Constitution and Parts 450 and 881 of Title 24 of the Code of Federal Regulations.
“II. The lower court erred in overruling defendant’s motion to dismiss on the grounds that defendant was granted an extension of time to pay her rent and under the Doctrine of Equitable Estoppel plaintiff was prevented from going forward on their [sic] action.
“HI. The lower court erred in overruling defendant’s motion to dismiss on the grounds that plaintiff’s notice to leave premises is not sufficient to serve as both a letter of termination under Parts 450 and 881 of Title 24 of the Code of Federal Regulations and also as a three-day notice to vacate under Ohio Revised Code 1923.04.”

This matter was referred to a referee, who heard the case and made findings of fact and conclusions of law which were adopted by the trial court.

These findings indicate that defendant leases an apartment from plaintiff pursuant to a written lease, which provides that defendant is to pay rent of $90 per month, with the remainder of the $402 monthly rent to be paid to plaintiff by the federal government by way of a federal rent subsidy of $289 per month. (Although the referee indicated defendant received the rent subsidy, it is actually paid directly to plaintiff by the federal government.) In addition, there was a $23 monthly deduction for utilities. The trial court found that defendant had not paid rent since November 1981. However, there was--evidence that defendant attempted to bring her rent up to date in January 1982, which payment was rejected by plaintiff because it did not wish *86 to accept the rent and because an additional $15 penalty would be due in any event.

The referee further found that, on December 18, 1981, a notice to leave premises was served by plaintiff upon defendant by leaving a copy underneath the door of the apartment. Attached to that notice was a letter explaining the reasons for the purported eviction. The notice to leave premises refers to compliance by December 30, 1981, with a notation of a right to make objections in writing or in person. The accompanying letter, however, presented several options, including payment of the past-due rent plus a penalty of $15 on or before December 30, 1981. The referee also found that plaintiff had been served a similar notice to leave the premises the preceding March and October, the latter for failing to pay the last $19 of the rent and indicating it to be a first eviction notice. In the preceding April, defendant signed a paper acknowledging that she had been warned that, “* * * if my rent is not paid by the 10th of the month, each month hereafter, that an eviction will automatically be filed against me.”

The second assignment of error raises strictly a factual issue as to whether or not defendant had been granted an extension of time to pay her rent, which es-topped plaintiff from pursuing a forcible entry and detainer action. Based upon the evidence, the referee found against defendant upon this issue, finding plaintiff’s evidence to be more credible. Even if we would have reached a different factual conclusion upon the evidence, we are bound to accept the factual findings of the trial court if supported by competent, credible evidence. C. E. Morris Co. v. Foley Construction Co. (1978), 54 Ohio St. 2d 279 [8 O.O.3d 261]. Since the factual findings of the referee are so supported, they are not against the manifest weight of the evidence. The second assignment of error is not well-taken.

The issue raised by the first and third assignments of error is essentially a legal issue as to whether proper notice had been given by plaintiff to defendant as a prerequisite to the maintaining of an action for forcible entry and detainer.

Inasmuch as plaintiff has accepted substantial rent subsidies from the federal government, it waives ordinary rights of a landlord and, instead, is bound by the regulations of the federal government. In other words, the bulk of the rental received by plaintiff is from the federal government, not from the tenant. Thus, for each month in question, plaintiff failed to receive only slightly more than twenty-two percent of the total rent due, being that portion paid directly by defendant.

The dispute between the parties concerns whether or not plaintiff has complied with the federal requirements, including a contention that a single notice may not at the same time constitute compliance with the federal requirement and that of state law. Also, the parties differ as to the applicable federal regulation. The lease agreement, however, specifically refers to “24 Code of Federal Regulations, Part 450.” Plaintiff contends, and the referee found, that the appropriate regulation is Section 881, 24 Code of Federal Regulations.

There are some additional confusing and irrelevant issues raised and briefed as to whether or not actions of plaintiff constitute governmental action. No pertinent issue in this regard is before us or determined hereby.

Termination provisions are set forth in Section 881.607, 24 C.F.R., which states as follows:

“(b) * * * [t]he owner may not terminate any tenancy except upon the following grounds: (i) material noncompliance with the lease; (ii) material failure to carry out obligations under any State landlord and tenant act; or (iii) other good cause * * *. All terminations must also be in accordance with the provisions of any State and local landlord tenant law and paragraph (c) of this section.”

*87 The regulation defines material noncompliance as including “one or more substantial violations of the lease,” and further provides that, “Nonpayment of rent * * * due under the lease (including any portion thereof) beyond any grace period permitted under State law will constitute a material noncompliance with the lease.” The regulation further sets forth the requirements for termination, as follows:

“(c) * * * (1) The owner must give the family a written notice of any proposed termination of tenancy, stating the grounds and that the tenancy is terminated on a specified date and advising the family that it has an opportunity to respond to the owner.
“(2) * * * Where the termination notice is based on material noncompliance with the lease * * * the time of service must be in accord with the lease and State law.”

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Bluebook (online)
458 N.E.2d 390, 9 Ohio App. 3d 85, 9 Ohio B. 135, 1982 Ohio App. LEXIS 11293, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sandefur-co-v-jones-ohioctapp-1982.