Artus challenges the trial court's ultimate rejection of her two statutory claims on which she obtained preliminary injunctive relief and claims she is entitled, at the very least, to declaratory relief. However, we need not, and do not, reach the merits of her statutory claims, as we conclude the trial court did not, in any event, err in denying declaratory relief.
We additionally reject Artus' claim that, regardless of the ultimate outcome, she is entitled to statutory fees and costs under the reasoning of Monterossa v. Superior Court (2015)
We therefore affirm the judgment and the order denying statutory fees and costs.
BACKGROUND
Gramercy Towers HOA manages and maintains a 260-unit condominium property in San Francisco and, as such, is subject to the provisions of the Davis-Stirling Act. Artus, who has both a Ph.D. in economics and a Juris Doctorate, owns three condominiums in the development.
The HOA is governed by a seven-member board. Prior to the instant litigation, the HOA's bylaws and election rules provided for cumulative voting, whereby a member "would receive a number of votes equal to the total number of directors to be elected and a member could, for example, choose to cast all her ballots for one candidate."
The HOA first adopted election rules in 2007. "In general, there [are] two types of
Eventually, a number of board members wanted to amend the HOA bylaws and election rules to eliminate cumulative voting. Accordingly, in May 2014, the board adopted a resolution proposing elimination of the practice by a six-to-one vote, Artus casting the lone dissenting vote. The board scheduled an election on the issue for July 25, 2014.
The board notified the HOA membership of the proposed change and the date of the election. It also sent the membership, in addition to a ballot, a
The board additionally posted notices in condominium elevators urging members to vote. These notices asked members to "Vote," and stated: "We need quorum by July 25th."
The only complaint Artus voiced at the time was in an e-mail to the board president calling attention to an issue of whether staff materials of the HOA were used in relation to the posted notice and that members who opposed the proposed change were not given an opportunity to post their own messages on the elevator boards.
The July election proceeded, and a large majority of voting HOA members approved the elimination of cumulative voting-136 units in favor and 28 units opposed.
A month later, Artus filed the instant action. She made numerous allegations, including that the HOA had adopted a new rule without consideration of member comments and without giving all members an opportunity to be heard, appointed an interested election inspector, violated member inspection rights, increased assessments excessively and without the required reserve study and budgetary disclosures, and failed to provide accurate disclosure of material aspects of HOA finances. She also sought preliminary injunctive relief to prevent immediate implementation of the new direct voting rule so
The trial court granted preliminary relief, ruling Artus had made a sufficient showing that the HOA had violated the Davis-Stirling Act by (1) failing
Following the issuance of the preliminary injunction, the HOA held a second election on cumulative voting in February 2015. Artus raised no objections to this election. The result was the same as the first-approval of the change by a wide margin, 119 votes in favor and 15 against. The following month, the deferred HOA board elections took place. Artus was not reelected to the board.
In June, Artus proceeded to trial on her claims for permanent injunctive and declaratory relief. Following a three-day bench trial, the trial court issued an eight-page statement of decision. As to the two statutory claims on which preliminary injunctive relief had been granted, the court ruled as follows:
Violation of § 5105, subdivision (a)(1). The court found, in connection with the July 2014 election, that Artus never asked for equal access to "association media" to present an opposing view. She did, however, make such a request in connection with the February 2015 election, which the HOA accommodated.
The trial court went on to deny permanent injunctive and declaratory relief, recounting that the board had conducted a second election, the results of which were the same as the first. "The second election having addressed whatever valid objections Plaintiff may have had to the first there accordingly is no need for a permanent injunction. ... If there was any violation of law in the conduct of the first election that has been completely remedied by the second election which was properly conducted and which invalidated the results of the first. ... [¶] Declaratory relief acts prospectively. For the same reasons as stated above the petition for declaratory relief is denied." The court further found the HOA had "made good faith efforts to comply with all procedures required by law to remedy any deficiencies in the first election" and there was "absolutely no need or basis for appointment of a receiver."
The court additionally ruled the HOA was the "prevailing party" and denied Artus statutory fees and costs.
DISCUSSION
The Trial Court Did Not Err in Denying Declaratory Relief
Artus has assumed that if she proved either of her claims under the Davis-Stirling Act, then she was entitled to declaratory relief.
The propriety of a trial court's denial of declaratory relief involves a two-prong inquiry. The first prong concerns whether "a probable future dispute over legal rights between parties is sufficiently ripe to represent an 'actual controversy' within the meaning of the statute authorizing declaratory relief ( Code Civ. Proc., § 1060 ), as opposed to purely hypothetical concerns." ( Steinberg v. Chiang (2014)
In the proceedings below, neither the parties nor the trial court distinguished between these two prongs of the declaratory relief analysis. The HOA simply asserted the second election made any relief "moot" (although it correctly characterized the issue as one of mootness rather than ripeness, given that at the outset of the litigation, there was, indeed, an "actual controversy" that was ripe for judicial determination) (see Wilson & Wilson v. City Council of Redwood City (2011)
On appeal, Artus presumes the trial court made a "prong one" determination that no "actual controversy" existed and, therefore, we are presented with "a legal issue which this Court reviews de novo ." The HOA, in turn, provides an unhelpful potpourri of standards of review at the outset of its legal argument in its respondent's brief, while later in its brief contends the trial court did not "abuse its discretion" in "finding" Artus' declaratory relief and injunction claims "moot."
Even assuming, as Artus has, that the trial court based its denial of declaratory relief on a "prong one" determination that there was no longer an "actual controversy," we see no legal error given the facts of this case. The cases she cites in support of her assertion that the trial court erred as a matter of law, dealt with significantly different circumstances.
In Environmental Defense Project of Sierra County v. County of Sierra (2008)
The appellate court concluded the case was ripe given the county's response to direct inquiry by the trial court as to whether it intended to continue with its streamlined zoning process, and the trial court's finding that "the county's response meant it would continue with streamlined zoning, as the county believed that such zoning was consistent with state law." ( Environmental Defense , supra ,
Here, while the HOA has disputed Artus' claims about the first election, it has not, in contrast with the county's adoption of a streamlined zoning process in Environmental Defense , adopted any bylaws or rules that are allegedly unlawful. No current provision of the HOA's bylaws or rules, for example, sets forth a procedure allegedly in violation of the Davis-Stirling Act. Nor did the HOA tell the trial court, in contrast to what the county told the trial court in Environmental Defense , that it was going to continue operating under any allegedly unlawful rule or practice. On the contrary, the trial court here found "[t]he evidence demonstrates [the HOA] has made good faith efforts to comply with all procedures required by law to remedy any deficiencies in the first election, and in fact, [ ] conducted a lawful second election. ..." The trial court also found there was "absolutely no need or basis" for appointing a receiver to monitor the HOA's future conduct.
In California Alliance for Utility etc. Education v. City of San Diego (1997)
The circumstances of the instant case are not comparable. Artus did not even allege "continuing violations" of the Davis-Stirling Act, let alone prove any such conduct. On the contrary, she challenged a single HOA election. And while she may have had a variety of complaints about
In short, given the record in this case, including the trial court's express findings, Artus cannot rely on generic statements in California Alliance , for example, that ripeness does not require allegations and proof of a pattern or practice of past violations, or that a dispute over a public entity's past compliance with a statutory scheme is sufficient to establish an actual controversy. ( California Alliance , supra ,
Artus' assertion that she is entitled to declaratory relief to ensure there is no violation of the Davis-Stirling Act in connection with future HOA elections does not satisfy the "actual controversy" requirement. " ' " 'The fundamental basis of declaratory relief is the existence of an actual, present controversy over a proper subject.' " ' " ( Linda Vista Village San Diego Homeowners Assn., Inc. v. Tecolote Investors, LLC (2015)
Statutory Fees and Costs
Even if she does not succeed in obtaining a final judgment in her favor, Artus maintains she is entitled to interim attorney fees and costs under section 5145 because she obtained preliminary injunctive relief, relying on Monterossa , supra ,
Monterossa involved the California Homeowner Bill of Rights, and specifically its prohibition against the practice of " 'dual tracking,' " whereby a lender ostensibly works with a defaulting homeowner on a loan modification, but at the same time pursues the foreclosure process. ( Monterossa , supra , 237 Cal.App.4th at pp. 749-750,
Section 2924.12 authorizes a borrower to "bring an action for injunctive relief to enjoin a material violation of" several statutory provisions, including those that prohibit dual tracking.
As the Court of Appeal observed, this statute is focused on putting an immediate stop to specific unfair practices by lenders and plainly authorizes interim injunctive relief. ( Monterossa , supra , 237 Cal.App.4th at pp. 753-754,
Moreover, said the appellate court, what the plain language of section 2924.12, itself, reflects, is consistent with the fundamental purpose of the statutory scheme, which is " 'to ensure that, as part of the nonjudicial foreclosure process, borrowers ... have a meaningful opportunity to obtain, available loss mitigation options, if any, ... such as loan modifications or other alternatives to foreclosure.' " ( Monterossa , supra ,
The Monterossa court acknowledged the general rule that fees and costs are not authorized for only interim success, but are awarded at the conclusion of the litigation, when the trial court can evaluate the parties' relative degree of success and declare one or the other, or neither, as having prevailed in the lawsuit. ( Monterossa , supra ,
Artus maintains the "same reasoning" employed in Monterossa should apply here because the Davis-Stirling Act, and specifically section 5145, expressly authorizes injunctive relief. As we explain, section 5145 is part of an entirely different statutory scheme, its language differs markedly from that of section 2924.12, and its legislative history does not suggest, let alone "unequivocally" demonstrate, that the Legislature intended to supplant the general rule that the prevailing party is to be determined, and fees and costs are to be awarded, at the conclusion of a case.
Section 5145 is one of a dozen statutory fee provisions sprinkled throughout the Davis-Stirling Act. (§§ 4225, subd. (d) [action under chapter 3, article 1 to remove unlawful restrictive covenants], 4540 [action under chapter 4, article 2 for violation of statutory provisions concerning transfer disclosures], 4605, subd. (b) [action under chapter 4, article 4 for violation of restrictions on grants of exclusive use of common areas], 4705, subd. (c) [action under chapter 5, article 1 for violation of right to display flag], 4725, subd. (d) [action under chapter 5, article 1 for violation of restrictions on television antennas and satellite dishes], 4745, subd. (k) [action under chapter 5, article 1 for violation of statutory provisions concerning electric vehicle charging stations], 4955, subd. (b) [action under chapter 6, article 2, for violation of statutory provisions concerning board meetings
Some of these are traditional "prevailing party" fee statutes. Many are "one-sided" fee provisions or authorize fees to a prevailing defendant HOA only when the trial court finds the action was frivolous or brought without any reasonable basis. (E.g., §§ 4540 ["[i]n an action to enforce this liability ..., the prevailing party shall be awarded reasonable attorney's fees"], 4605, subd. (b) [a "member who prevails in a civil action ... shall be entitled to reasonable attorney's fees and court costs"; a "prevailing association shall not recover any costs, unless the court finds the action to be frivolous, unreasonable, or without foundation"], 4705, subd. (c) ["In any action to enforce this section, the prevailing party shall be awarded reasonable attorney's fees and costs."], 4725, subd. (d) ["In any action to enforce compliance with this section, the prevailing party shall be awarded reasonable attorney's fees."], 4745, subd. (k) ["In any action to enforce compliance with this section, the prevailing plaintiff shall be awarded reasonable attorney's fees."], 5235, subds. (a) & (c) [in action to enforce member's right to inspect and copy association records, if court finds association unreasonably withheld records, the court "shall award the member reasonable costs and expenses, including reasonable attorney's fees"; "prevailing association may recover any costs if the court
Four of the Davis-Stirling Act fee statutes, in addition to section 5145, expressly authorize injunctive relief. Section 4225, subdivision (d), provides that "any person" can bring an action "for injunctive relief" to enforce the prohibition in subdivision (a) against unlawful restrictive covenants. In such action, "[t]he court may award attorney's fees to the prevailing party." (§ 4225, subd. (d).) Section 4605 mirrors much, but not all, of the language of section 5145 and provides that a "member of an association may bring a civil action" (for a violation of the provisions concerning the exclusive use of common areas (§ 4600)) "for declaratory or equitable relief ... including, but not limited to, injunctive relief, restitution, or a combination thereof, within one year of the date the cause of action accrues." (§ 4605, subd. (a).) It further provides that a "member who prevails in a civil action to enforce the
What is immediately striking about all of the fee statutes in the Davis-Stirling Act, whether or not they expressly authorize injunctive relief, is that they implicitly, if not explicitly, permit such relief, as they provide for the enforcement of specific statutory provisions. Enforcement actions, almost by definition, can involve some form of injunctive relief. We cannot imagine that, in the absence of an explicit directive, the Legislature intended that the general rules governing the prevailing party determination and the timing of fee and cost awards, do not apply to this array of fee statutes merely because they allow for such equitable relief. In fact, for many years, the courts have utilized these general rules in reviewing statutory fee awards under the Davis-Stirling Act, without triggering any reaction by the Legislature. (E.g.,
As we have noted, the language of section 5145 is largely the same as that of two of the other Davis-Stirling Act fee statutes-sections 4605 (concerning the exclusive use of common areas) and 4955 (part of the HOA open meeting law). The Law Revision Commission Comments to all three sections state their language "continues" former section 1363.09, except for minor, nonsubstantive changes. (Cal. Law Revision Com. com., 12B Pt. 2 West's Ann. Civ. Code (2016 ed.) foll. § 4955, p. 69 & § 5145, p. 93; Cal. Law Revision Com. com., 12B Pt. 1 West's Ann. Civ. Code (2016 ed.) foll. § 4605, pp. 464-465.) We therefore turn our attention to former section 1363.09.
Former section 1363.09 was added to the Davis-Stirling Act in 2005 at the same time the election provisions were added. Entitled "Remedy," former section 1363.09 did not apply just to the new election provisions, but to any "violation of this article ," namely then article 2 of chapter 4. (Assem. Amend. to Assem. Bill No. 1098 (2005-2006 Reg. Sess.) § 1363.09, subd. (a), p. 7, June 28, 2005.) At that time, former article 2 included not only the new election provisions (codified as section 1363.03), but also the existing HOA open meeting provisions (codified as section 1363.05), and another new statute added in 2005 concerning the exclusive use of common areas (codified as section 1363.07). (Sen. Bill No. 61 (2005-2006 Reg. Sess.) § 1363.03, p. 2, as introduced Jan. 14, 2005; Assem. Amend. to Assem. Bill No. 1098 (2005-2006 Reg. Sess.) §§ 1363.05, p. 4, 1363.07, pp. 5-6, June 28, 2005.) Thus, former section 1363.09 was, so to speak, an omnibus remedies provision for former chapter 4, article 2.
Former section 1363.09 provided in pertinent part that a "member of an association may bring a civil action for declaratory or equitable relief for a violation of this article by an association ..., including, but not limited to, injunctive relief, restitution, or a combination thereof, within one year of the date the cause of action accrues." (Assem. Amend. to Assem. Bill No. 1098 (2005-2006 Reg. Sess.) § 1363.09, subd. (a), p. 7, June 28, 2005, italics omitted.) It further provided that a "member who prevails in a civil action to enforce his or her rights pursuant to this article shall be entitled to reasonable attorney's fees and court costs." (Id ., subd. (b).) A prevailing defendant association was not entitled to recover costs unless the court found the action "to be frivolous, unreasonable, or without foundation." (Ibid. ) The statute additionally specified that certain claims under the new election provisions, including those seeking access to association resources to express a point of view, could be brought in small claims court if the amount demanded did not exceed that court's jurisdictional amount. (Id ., subd. (c).)
Assembly Bill No. 1098, upon its first amendment, also proposed adding a new statute, section 1363.07, that would impose HOA election requirements. (Assem. Amend. to Assem. Bill No. 1098 (2005-2006 Reg. Sess.) § 1363.07, pp. 2-5, April 11, 2005.) These requirements were focused on certain kinds of elections and were more detailed than the requirements set forth in Senate Bill No. 61. The assembly bill also authorized a member to "initiate a civil action to enforce his or her rights" and required a court to void an election that violated the proposed statutory requirements. (Id ., subd. (f), at p. 5.) It additionally provided, in a proposed subdivision (f) of the new statute, for fees and costs to "any member who initiates a civil action." (Ibid .) However, the author quickly proposed an amendment to correct "a drafting error" and replaced the word "initiates," with "prevails." (Assem. Com. on Judiciary, Analysis of Assem. Bill No. 1098 (2005-2006 Reg. Sess.) as amended April 26, 2005.) Thereafter, the assembly bill was amended to delete all election requirements, but was then amended again to re-include the focused election provisions and the remedy and fee provisions. (Sen. Amend. to Assem. Bill. No. 1098 (2005-2006 Reg. Sess.) June 14, 2005, pp. 4-5.) At this point, the assembly bill proposed removing the remedy and fee provisions from the proposed new section 1363.07, and placing them, instead, in another proposed new section, 1363.09. (Id ., at p. 5.) The fee provisions were also amended to specify that only a member "who prevails" in a civil action would be entitled to recover fees and costs. (Ibid. )
In the meantime, Senate Bill No. 61 was also amended several times, expanding election requirements and eventually
Senate Bill No. 61 was then amended to state that the author of Assembly Bill No. 1098 was the principal "co-author" of Senate Bill No. 61. (Assem. Amend. to Sen. Bill No. 61 (2005-2006 Reg. Sess.) August 31, 2005.) Assembly Bill No. 1098, in turn, was amended to delete all election requirements and the election remedies and fee provisions, and to, instead, impose requirements on the use of common areas in the proposed new section 1363.07 and to add further requirements pertaining to the disclosure of HOA records to then existing section 1365.2. (Sen. Amend. to Assem. Bill No. 1098 (2005-2006 Reg. Sess.) Sept. 2, 2005.) Accordingly, as ultimately passed by the Legislature, Senate Bill No. 61 added the election provisions codified as sections 1363.03 and 1363.04, and the remedies and fee provisions codified as 1363.09. (Assem. Amend. to Sen. Bill No. 61 (2005-2006 Reg. Sess.) Sept. 2, 2005, pp. 3-8.)
The report of the Assembly Judiciary Committee on Senate Bill No. 61 had this to say about the proposed new remedies statute: "In order to protect the vital rights established here, the bill also provides a remedy for any violation, including
In 2011, the California Law Revision Commission submitted its recommendations on the "Statutory Clarification and Simplification of CID Law." (Recommendation: Statutory Clarification and Simplification of CID Law (Feb. 2011) 40 Cal. Law Revision Com. Rep. (2011) p. 235.) Observing that the Davis-Stirling Act was "not well organized or easy to use" and "[r]elated provisions are not always grouped together in a coherent order" (id . at p. 242), the commission proposed a total recodification of the Davis-Stirling Act, which the Legislature implemented in 2012. ( § 4000 et seq. ; e.g. Assem. Com. on Judiciary, Analysis of Assem. Bill No. 805 (2011-2012 Reg. Sess.) April 26, 2011, p. 1 ["bill reflects the fruit of four-year's of public input and extensive study on the part of the [Commission] to revise and recast the state's cumbersome and often confusing statutory provisions relating to the regulation of a common interest development (CID) and the respective rights and duties of a homeowner's association (HOA) and its members"].) This reorganization and recodification made only "minor substantive changes," and these were to "achieve internal consistency." (Ibid .)
As a result of this recodification, former section 1363.09 was eliminated and its remedial provisions were thrice replicated and recodified as three new statutes. Since the substantive statutory provisions concerning the exclusive use of common areas (formerly codified as § 1363.07) were recodified as section 4600 and placed in a new chapter 4, the correlating remedial provisions formerly in section 1363.09 were recodified as section 4605. Since the substantive open meeting provisions (formerly codified as § 1363.05) were recodified as
This excursion through the history of section 5145 demonstrates that this statute differs markedly from the fee provision in the Homeowner's Bill of Rights (former § 2924.12, subd. (i)) at issue in Monterossa . Section 5145 is not tied to any substantive provisions like those in section 2924.12, which expressly set forth a process whereby the borrower is incentivized to seek preliminary injunctive relief, the lender is incentivized to promptly comply, and upon compliance, the lender can move to dissolve the injunction and is protected from further liability under the statute. (§ 2924.12, subds. (a)-(f).) The Monterossa court quite rightly described section 2924.12 as a "unique statutory scheme" and one that clearly envisions preliminary injunctive relief as a principal tool for compliance and the reward of fees and costs for achieving compliance in such manner. ( Monterossa , supra , 237 Cal.App.4th at pp. 754-755,
Furthermore, when we consider the language of section 5145, we are not considering only this statute. Rather, we are actually considering the language of former section 1363.09, since section 5145 merely "continue[d]" the former statute's remedial provisions. (Cal. Law Revision Com. com., 12B Pt. 2 West's Ann. Civ. Code (2016 ed.) foll. § 5145, p. 93.) As we have discussed, former section 1363.09 set forth the remedy and fee provisions for three different substantive provisions of the Davis-Stirling Act-those pertaining to HOA elections (formerly codified as § 1363.03, now codified as § 5100 et seq.), those setting forth the HOA open meeting laws (formerly codified as § 1363.05, now codified as § 4900 et seq.), and those pertaining to the exclusive use of common areas (formerly codified as § 1363.07, now codified as § 4600). Accordingly, were we to conclude, as Artus urges, that the Legislature intended that the general rules governing the prevailing party determination and the timing of an award of fees and costs do not apply to section 5145, we would have to conclude the same as to sections 4605 (pertaining to the exclusive use of common areas) and 4955 (pertaining to the HOA open meeting law), as well. Had the Legislature intended this when it enacted the remedy and fee provisions formerly in section 1363.09 and now replicated and recodified in these three statutes, it could have, and undoubtedly would have, made that clear. As it is, there is no suggestion in either the language of these statutes or the legislative history of former sections 1363.03 or 1363.09 that the Legislature intended that the courts abandon the general rules pertaining to attorney fee and cost awards and treat these provisions as uniquely authorizing fees and costs for only interim success.
We therefore conclude, for all the reasons we have set forth, that the reasoning of Monterossa does not apply to section 5145. As Artus advances no other theory in support of her claim for statutory fees and costs, we affirm the trial court's order denying such fees and costs.
DISPOSITION
The judgment and order denying statutory attorney fees and costs is affirmed. The parties are to bear their own costs on appeal.
We concur:
Humes, P.J.
Margulies, J.
Notes
All further statutory references are to the Civil Code unless otherwise indicated.
Quoted material is from the trial court's statement of decision. Artus does not challenge the court's findings as to the operative facts.
Section 5105, subdivision (a)(1), provides in relevant part: "An association shall adopt rules ... that do all of the following: [¶] (1) Ensure that if any candidate or member advocating a point of view is provided access to association media, newsletters, or Internet Web sites during a campaign, for purposes that are reasonably related to that election, equal access shall be provided to all candidates and members advocating a point of view, including those not endorsed by the board, for purposes that are reasonably related to the election."
Section 5135, subdivision (a), provides: "Association funds shall not be used for campaign purposes in connection with any association board election. Funds of the association shall not be used for campaign purposes in connection with any other association election except to the extent necessary to comply with duties of the association imposed by law."
In accordance with the mandate of section 5105, subdivision (a)(1) the HOA's bylaws state: "If any candidate or Owner advocating a point of view is provided access to Association media, newsletters, or Internet Web sites during a campaign, for purposes that are reasonably related to that election, equal access shall be provided to all candidates and Owners advocating a point of view, including those not endorsed by the Board, for purposes that are reasonably related to the election." The HOA's election rules set forth the procedure for effectuating this right and provide: "Each candidate or Member advocating a point of view may prepare and deliver to a person specified in the election notice, care of the Association's office, a statement not exceeding 500 words to be enclosed with the election notice. The Association shall not edit or redact any content from campaign communications. The candidate or Member who issues the communication shall be solely responsible for its content." Artus did not, in connection with the first election, ask to present an opposing view or submit an opposing statement. She did in connection with the second election, and the HOA circulated her opposition statement.
Artus does not challenge the trial court's denial of permanent injunctive relief.
Although we need not, and do not, reach the merits of Artus' two statutory claims, it appears likely the two-page letter the HOA enclosed with the ballot for the first election had a "campaign purpose" within the meaning of section 5135, subdivision (a). On its face, this statute is not confined to "board" elections (§ 5135, subd. (a)), and the letter did more than merely explain the proposed bylaw change and expressly exhorted members to vote "yes." (See Vargas v. City of Salinas (2009)
Until January 1, 2018, this statute applied "only to certain entities that foreclosed on more than 175 real properties during their immediately preceding annual reporting period." (Monterossa , supra ,
The provisions concerning inspection and copying of association records were enacted two years earlier and codified as former section 1365.2. Then subdivision (e) provided in pertinent part: "A member of an association may bring an action to enforce the member's right to inspect and copy [specified] association records. If a court finds that the association unreasonably withheld access to [these] records, the court shall award the member reasonable costs and expenses, including reasonable attorney's fees, and may assess a civil penalty. ..." (Former § 1365.2, subd. (e).) As we have discussed, these record disclosure provisions were expanded in 2005 through Assembly Bill No. 1098. (Assem. Amend. to Assem. Bill No. 1098 (2005-2006 Reg. Sess.) April 11, 2005, p. 7.)
