Zizzo v. Dept. of Housing and Community Development CA4/1

California Court of Appeal·Decided May 27, 2014·No. D063563·Unpublished

Opinion

Filed 5/27/14 Zizzo v. Dept. of Housing and Community Development CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

COURT OF APPEAL, FOURTH APPELLATE DISTRICT DIVISION ONE

STATE OF CALIFORNIA

STACI ZIZZO, D063563 Plaintiff and Appellant,

v. (Super. Ct. No. 37-2011-00052025-

CU-WM-NC)

DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT et al.,

Defendants and Respondents.

APPEAL from a judgment of the Superior Court of San Diego County, Jacqueline M. Stern, Judge. Affirmed.

Law Offices of Alan L. Mohill and Alan L. Mohill for Plaintiff and Appellant.

Thomas E. Montgomery, County Counsel, and James R. O'Day, Deputy County Counsel, for Defendants and Respondents.

Stacie Zizzo (Zizzo) appeals from an adverse judgment on her petition for writ of administrative mandamus against the Housing Authority of the County of San Diego (HACSD) and other parties, in which she challenged HACSD's termination of the rental

assistance provided to her through the "Section 8" program (42 U.S.C. § 1437f et seq.).1 As we will explain, we conclude that Zizzo's appeal lacks merit, and we accordingly affirm the judgment.

I

FACTUAL AND PROCEDURAL BACKGROUND HACSD administers the Section 8 rental assistance program in unincorporated areas of San Diego County.

In December 2009 Zizzo entered into an agreement with HACSD for Section 8 rental assistance for a house in Fallbrook (the House). The agreement listed Zizzo and her six children as the residents of the House. The applicable federal regulations provide for termination of Section 8 benefits based on, among other things, violations of "any family obligations under the program." (24 C.F.R. § 982.552(c)(1)(i).) Included in the program's "family obligations" are that "[t]he family must request . . . approval to add any other family member as an occupant of the unit" (24 C.F.R. § 982.551(h)(2)) and "the members of the household may not engage in drug-related criminal activity" (24 C.F.R. § 982.551(l)). Consistent with these regulations, Zizzo signed a statement acknowledging that her Section 8 benefits could be terminated if, among other things, "I or any household member engages in drug-related criminal activity," and "I or any household member allows unauthorized person(s) to reside/stay in the subsidized unit."

1 "The federal government, through the 'Section 8' program, provides financial assistance to low-income tenants. (42 U.S.C. § 1437f.)" (Wasatch Property Management v. Degrate (2005) 35 Cal.4th 1111, 1115.)

In August 2010, HACSD received information which led to an investigation of whether Zizzo had violated her family obligations under the Section 8 program based on (1) criminal drug-related activity at the House; and (2) the unauthorized residence of Zizzo's mother and brother, Deborah and Joseph Zizzo, at the House.2 HACSD conducted a search of Department of Motor Vehicle (DMV) records for Deborah and Joseph, both of which showed the House as their residence address. Further, HACSD located records in which Joseph had recently given the House as his address to probation officials. On August 18, 2010, a HACSD representative visited the House and found Joseph sleeping there.

HACSD also obtained police records showing that Joseph was arrested on the evening of August 10, 2010, inside the House for being under the influence of a controlled substance. According to the arresting officer's description in the police report, Joseph was an acknowledged heroin addict who admitted on August 10 to having used heroin the previous day, and based on Joseph's physical condition on August 10, he appeared to be under the influence of a controlled substance.3

2 Because we discuss several family members with the same last name as Zizzo, we identify those individuals by their first names for the sake of brevity, and we intend no disrespect by doing so.

3 Evidence was also presented in the course of the administrative proceedings of other criminal drug-related activity at the House.

First, HACSD obtained police reports concerning two juveniles who were detained in connection with the same investigation of drug activity at the House on August 10, 2010. However, based on an objection by counsel for Zizzo at the administrative hearing, the hearing officer did not consider the police reports regarding

On August 20, 2010, B.J. Glouden, an employee of HACSD, sent a notice to Zizzo stating that HACSD was currently reviewing Zizzo's Section 8 housing benefits. Glouden set a meeting with Zizzo on August 27 and asked Zizzo to bring verification of residency for Joseph and Deborah and information about any arrests and police activity at the House. At the meeting, Zizzo provided Deborah's cell phone bill and Deborah's bank statement, both of which showed a mailing address for a business in Temecula, not a residence. Zizzo also provided letters from (1) one of Deborah's daughters, stating that Deborah had been living with that daughter in Temecula since late 2008; and (2) someone claiming to have been Joseph's landlord at her property in Fallbrook since November 2009, stating that Joseph receives his mail at her post office box in Bonsall.

Glouden was not satisfied that the materials provided by Zizzo established that Deborah and Joseph were residing elsewhere, and she gave Zizzo an opportunity to provide additional materials showing that Deborah and Joseph did not reside with her. Glouden also requested that Deborah and Joseph file a change of address at the DMV and the post office using their current residence address rather than the House. At a follow-up meeting on September 3, 2010, the only additional materials Zizzo provided to Glouden were change of address forms that Deborah and Joseph recently filed with the

the juveniles due to the confidentiality provisions in Welfare and Institutions Code section 827.9.

Second, HACSD presented a police report for an incident involving an arrest of Kyle Parrish in the driveway in front of the House for possession of a controlled substance (methamphetamine) on July 5, 2010. Although HACSD presented evidence of the arrest, it did not specifically rely on it to show drug-related criminal activity as a basis for terminating Zizzo's Section 8 benefits. Instead, HACSD relied on Joseph's arrest.

post office, as Glouden had requested, but which did not provide a new residence address for Deborah or Joseph. Instead, Deborah changed her address to a business address, and Joseph changed his address to a post office box.

On September 28, 2010, Glouden gave Zizzo notice that HACSD was terminating her Section 8 benefits effective October 31, 2010. The reasons given were (1) drug- related criminal activity, in that Joseph was arrested at the House for being under the influence of a controlled substance;4 and (2) unauthorized persons residing in the House, as Joseph and Deborah were staying at the House and using it as their residence address.

Zizzo requested an informal hearing to challenge the decision to terminate her Section 8 benefits. A hearing was held before hearing officer Anthony S. Deutsch on November 17, 2010. Both HACSD and Zizzo were represented by counsel. Several witnesses testified at the hearing.

Glouden testified about her conversations with Zizzo and presented the documentary evidence described above showing the House as the address on Deborah and Joseph's DMV records and Joseph's probation records. Glouden also described her visit to the House on the morning of August 18, 2010, when Joseph was sleeping there.

The other witness called by HACSD was Arthur Doherty III, a San Diego Police Department officer who lives across the street from the House. Counsel for Zizzo

Free access — add to your briefcase to read the full text and ask questions with AI

Zizzo v. Dept. of Housing and Community Development CA4/1, (Cal. Ct. App. 2014).

Zizzo v. Dept. of Housing and Community Development CA4/1 (Zizzo v. Dept. of Housing and Community Development CA4/1) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Garthus v. Secretary of Health and Human Services
847 F. Supp. 675 (D. Minnesota, 1993)
Frink v. Prod
643 P.2d 476 (California Supreme Court, 1982)
Marriage of Dean v. Pelton
437 N.W.2d 762 (Court of Appeals of Minnesota, 1989)
Liffrig v. Independent School Dist. No. 442
292 N.W.2d 726 (Supreme Court of Minnesota, 1980)
US Ecology, Inc. v. State
28 Cal. Rptr. 3d 894 (California Court of Appeal, 2005)
Barber v. Long Beach Civil Service Commission
45 Cal. App. 4th 652 (California Court of Appeal, 1996)
Reedy v. Bussell
56 Cal. Rptr. 3d 216 (California Court of Appeal, 2007)
Evans v. City of San Jose
27 Cal. Rptr. 3d 675 (California Court of Appeal, 2005)
Armondo v. Department of Motor Vehicles
15 Cal. App. 4th 1174 (California Court of Appeal, 1993)
Bozzi v. NORDSTROM, INC.
186 Cal. App. 4th 755 (California Court of Appeal, 2010)
Wasatch Property Management v. Degrate
112 P.3d 647 (California Supreme Court, 2005)
Candari v. Los Angeles Unified School District
193 Cal. App. 4th 402 (California Court of Appeal, 2011)
Fontenot v. Wells Fargo Bank, N.A.
198 Cal. App. 4th 256 (California Court of Appeal, 2011)
Saraswati v. County of San Diego
202 Cal. App. 4th 917 (California Court of Appeal, 2011)