Tom v. City and County of San Francisco

16 Cal. Rptr. 3d 13, 120 Cal. App. 4th 674
CourtCalifornia Court of Appeal
DecidedJune 22, 2004
DocketA101950
StatusPublished
Cited by14 cases

This text of 16 Cal. Rptr. 3d 13 (Tom v. City and County of San Francisco) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tom v. City and County of San Francisco, 16 Cal. Rptr. 3d 13, 120 Cal. App. 4th 674 (Cal. Ct. App. 2004).

Opinion

16 Cal.Rptr.3d 13 (2004)
120 Cal.App.4th 674

Jun Wai TOM et al., Plaintiffs and Respondents,
v.
CITY AND COUNTY OF SAN FRANCISCO et al., Defendants and Appellants;
San Francisco Tenants Union, Intervenor and Appellant.

No. A101950.

Court of Appeal, First District, Division Five.

June 22, 2004.
Review Denied October 13, 2004.

*15 Dennis J. Herrera, City Attorney, Andrew W. Schwartz, and Susan Cleveland-Knowles, Deputy City Attorneys, for Defendants and Appellants.

Randall M. Shaw, San Francisco, Stephen L. Collier, Tenderloin Housing Clinic, Inc., for Intervener and Appellant.

Andrew M. Zacks, James B. Kraus, Paul F. Utrecht, Barbara Herzig, Herzig & Berlese, San Francisco, for Plaintiffs and Respondents.

*14 STEVENS, J.

The trial court ruled that a local San Francisco ordinance, seeking to discourage persons from acquiring private residential property using tenants in common (TIC) *16 agreements, violated the constitutional rights of privacy and equal protection guaranteed by the California Constitution, and was preempted by the state Ellis Act, Government Code, section 7060 et seq. We affirm the judgment.

I. FACTS AND PROCEDURAL HISTORY

There is no dispute concerning the relevant facts in this appeal, but certain background information is necessary for an understanding of the legal issues presented. In general, the coowners of real property who are TIC each have an equal right to occupy their property. (See Bakanauskas v. Urdan (1988) 206 Cal. App.3d 621, 628-630, 253 Cal.Rptr. 764 (Bakanauskas.)) Unless there is an agreement between the TIC to the contrary, no TIC could exclude any others from any part of the property. (Ibid.)

Due to the high cost of acquiring residential real property in certain California cities in the past decade, many home buyers acquire multi-unit buildings as TIC, and then the TIC make agreements among themselves, to give each owner an exclusive right of occupancy (ERO) in a particular dwelling unit within the overall TIC property. (See Bakanauskas, supra, 206 Cal.App.3d at pp. 628-630, 253 Cal.Rptr. 764.)

The San Francisco Board of Supervisors passed the ordinance in issue in this appeal in order to discourage the use of TIC agreements in the conversion of rental housing to owner occupied housing, by regulating and forbidding such ERO agreements. The San Francisco City (City) ordinance requires that all parties to a TIC agreement have a right of access to all units on the property, i.e., they cannot agree to occupy separate units with an exclusive right of occupancy. The ordinance does this by amending the San Francisco Subdivision Code in numerous respects, by adding language to sections 1302, 1308, 1359, 1388, 1396, and 1396.1 so as to regulate and require recordation of ERO's.

The most relevant amendment is the new language of section 1316, subdivision (b) of the San Francisco Subdivision Code, which provides: "An owner of an undivided interest in common in real property containing three or more units shall not have the right of exclusive occupancy of any unit on the property except pursuant to an approved condominium, community apartment or stock cooperative subdivision."

The ordinance also contains exemptions from this rule for some, but not all, relatives, exempting persons who are "related to each other as grandparents, parents, brothers, sisters, children, grandchildren, or spouses, or are registered as Domestic Partners. . . ." The ordinance also exempts certain preexisting TIC's, established before July 15, 2001.

The effect of the ordinance is that unrelated persons who reside in multi-unit buildings subject to the ordinance would be required to share occupancy of their dwelling units with each other, or could not prevent other cotenants from entering their private living space.

Former Mayor Willie Brown initially vetoed the City ordinance, citing concerns as to its validity and wisdom, but the City board of supervisors overrode his veto.

Respondents in this appeal are homeowners, tenants, and landlords who desire to occupy or convert property using a TIC agreement, with an ERO for each of their separate units. They brought this action seeking a writ of mandate to overturn the ordinance, contending the ordinance violated their constitutional rights of privacy in *17 their homes, violated equal protection principles, and was preempted by the state Ellis Act, Government Code sections 7060 et seq.

The lower court granted the writ of mandate, as well as the related motion for summary judgment, ruling that the ordinance was preempted by the statewide Ellis Act, and was in violation of constitutional rights to privacy and equal protection. This appeal followed.

II. DISCUSSION

A. THE CITY ORDINANCE VIOLATES THE CONSTITUTIONAL RIGHT OF PRIVACY IN THE HOME.

1. Standard of Review

In granting the petition for writ of mandate and motion for summary judgment, the trial court ruled as a matter of law that the City ordinance constitutes a facial violation of the constitutional rights of privacy and equal protection, and is preempted by the Ellis Act. We review such legal conclusions de novo. (See Burden v. Snowden (1992) 2 Cal.4th 556, 562, 7 Cal.Rptr.2d 531, 828 P.2d 672; Romano v. Rockwell Internat., Inc. (1996) 14 Cal.4th 479, 486-487, 59 Cal.Rptr.2d 20, 926 P.2d 1114.)

2. The Constitutional Right of Privacy

Article I, section 1 of the California Constitution provides: "All people are by nature free and independent and have inalienable rights. Among these are enjoying and defending life and liberty, acquiring, possessing, and protecting property, and pursuing and obtaining safety, happiness, and privacy."

A privacy claim may be asserted by private citizens against a governmental entity. (Hill v. National Collegiate Athletic Assn. (1994) 7 Cal.4th 1, 20, 26 Cal. Rptr.2d 834, 865 P.2d 633 (Hill).) "[A] plaintiff alleging an invasion of privacy in violation of the state constitutional right to privacy must establish each of the following: (1) a legally protected privacy interest; (2) a reasonable expectation of privacy in the circumstances; and (3) conduct by defendant constituting a serious invasion of privacy." (Id. at pp. 39-40, 26 Cal. Rptr.2d 834, 865 P.2d 633.)

We must first determine as a question of law whether a legally recognized privacy interest exists. (Hill, supra, 7 Cal.4th at p. 40, 26 Cal.Rptr.2d 834, 865 P.2d 633.) The second and third elements of the privacy claim — reasonable expectation of privacy and serious invasion — involve mixed questions of law and fact. (Ibid.) However, "[i]f the undisputed material facts show no reasonable expectation of privacy or an insubstantial impact on privacy interests, the question of invasion may be adjudicated as a matter of law." (Ibid.)

Even if a plaintiff establishes these three elements

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Bluebook (online)
16 Cal. Rptr. 3d 13, 120 Cal. App. 4th 674, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tom-v-city-and-county-of-san-francisco-calctapp-2004.