EDWARD F. SCHUBERT et al., Appellants, v. LUCILLE BATES et al., Respondents.
L. A. No. 20018
In Bank
Oct. 24, 1947.
785
The judgment should be reversed and the cause remanded for a new trial.
Shenk, J., and Carter, J., concurred.
John F. Poole for Respondents.
SHENK, J.—This is an appeal from a judgment of the superior court in a certiorari proceeding which affirmed an order of restitution in an unlawful detainer action in the Municipal Court of the City of Los Angeles. The plaintiffs in that action (petitioners in the certiorari proceeding), purchased the property in question on October 8, 1943. Prior to that time Lucille Bates, the defendant in that action, has occupied the premises with her family on a month to month tenancy. The parties will be referred to by their designations in the unlawful detainer action. On October 13, 1943, the plaintiffs procured from the Office of Price Administration a certificate authorizing them to evict the tenants at the expira
On October 15, 1945, the plaintiffs moved in the municipal court to dismiss the action. On October 22d, they filed with the clerk of that court, pursuant to
A preliminary question is whether certiorari was available to the plaintiffs. It was not if the order of restoration was appealable, or was reviewable on appeal from a final judgment. The minute entry of November 19, 1945, shows that the denial of the plaintiffs’ motion to dismiss was based on the opinion of the court that the dismissal by request was effective (citing Richards v. Bradley, 129 Cal. 670 [62 P. 316]). The cited case indicates that after reversal of a judgment the parties are restored to their original rights, including the right of the plaintiff to dismiss the action pursuant to
The plaintiff proceeded by both methods, first by motion and then by request to the clerk before the motion was determined. The record indicates that the defendant‘s supplemental answer and her motion for restoration were filed after the plaintiffs’ requested dismissal was entered. If that dismissal be deemed effective, we have a case where there is no final judgment and the order of restoration of possession may be said not to be appealable as an order made after final judgment. (
The power of the appellate courts to restore benefits lost pursuant to a judgment modified or reversed exists by virtue of
The plaintiffs contend, however, that the jurisdiction of the municipal court in that respect could be invoked and exercised only where the defendant had lost possession through compulsion, as by forcible eviction under execution process; that the vacation of the premises by the defendant was a voluntary surrender of the premises; that the order for restoration was therefore an exercise of power in excess of jurisdiction. The plaintiffs thereby seek a declaration that forcible eviction pursuant to execution process constitutes a jurisdictional fact which must exist before the power attaches to make the order of restoration.
The absence of the claimed jurisdictional fact is conceded. The question is whether, as a basis for the exercise of jurisdiction to determine the merits of the defendant‘s motion for restoration, there must have been a forcible ouster pursuant to execution process.
The plaintiffs place reliance upon the case of Black v. Knight, 176 Cal. 722 [169 P. 382, L.R.A. 1918C 319], which involved an action for damages for alleged unlawful eviction. The asserted unlawful eviction was the vacation of the premises by the tenant pursuant to a judgment in unlawful detainer before the issuance of a writ of execution. That judgment subsequently was reversed whereupon the landlord tendered repossession of the premises to the tenant, but the tender was refused and the action was thereupon dismissed. The tenant did not seek restoration to possession, nor any benefits lost by the erroneous judgment. The case indicates the showing necessary in an action for damages for unlawful eviction and is not controlling in the present certiorari proceeding, the sole purpose of which is to test the power of the municipal court to act in the premises.
We conclude that there was no requirement in law that the dispossession of the defendant be forcible or pursuant to execution process, before the court could exercise its inherent power to restore possession lost pursuant to a judgment reversed on appeal. It is sufficient that possession was relinquished pursuant to the judgment declaring the rights of the parties.
It is not contended that the respondent court failed to afford due process to the plaintiffs on the hearing of the
The judgment is affirmed.
Gibson, C. J., Edmonds, J., Carter, J., Traynor, J., and Spence, J., concurred.
SCHAUER, J.—I dissent. The record shows that after the unlawful detainer judgment was rendered in favor of plaintiffs-petitioners and against defendant-respondent (hereinafter called plaintiffs and defendant, respectively) followed by defendant‘s surrender of possession of the premises, the rights of third parties who purchased the premises intervened. It is apparent that a complete determination of the controversy cannot be had without the bringing in of such third parties; their presence in the proceeding is jurisdictional (see authorities cited, infra). Consequently, the judgment of the superior court affirming on certiorari the order of the trial court that the defendant be placed again in physical possession of the premises, necessarily ousting the third parties, should be reversed.
The record discloses the chronological order of the material events in this controversy as follows:
October 8, 1943—Plaintiffs purchased the property in question, which at that time was being occupied by defendant as a month-to-month tenant.
October 13, 1943—Plaintiffs obtained from the Office of Price Administration a certificate authorizing eviction of defendant at the expiration of three months from that date, in order that plaintiffs might occupy the premises.
September 28, 1944—Plaintiffs gave notice terminating the tenancy and demanding that on November 1, 1944, defendant quit the premises. Defendant failed to do so.
November 16, 1944—Plaintiffs filed their complaint in unlawful detainer against defendant.
November 18, 1944—Defendant filed her answer to the complaint.
December 26, 1944—Defendant vacated the premises.
January 10, 1945—Plaintiffs took possession, and thereafter had the premises redecorated, repaired and renovated.
January 25, 1945—Plaintiffs moved into the premises.
February 9, 1945—Defendant filed notice of appeal from the judgment.
August, 1945—Plaintiffs “negotiated for the sale of the premises,” and thereafter delivered possession to the purchaser.
October, 1945—The sale of the premises “was consummated.”
October 11, 1945—The appellate department of the superior court reversed the unlawful detainer judgment in plaintiffs’ favor and remanded the cause for a new trial, on the technical ground that the notice terminating tenancy was not properly served.
October 15, 1945—Plaintiffs filed a notice of motion to dismiss the action in the municipal court.
October 19, 1945—Remittitur filed on the appeal to superior court.
October 22, 1945—Plaintiffs’ motion to dismiss came on for hearing and was continued by the court because the files and papers in the action had not yet been returned to the municipal court from the appellate department of the superior court.
October 22, 1945—Plaintiffs, relying upon the provisions of subdivision 1 of
October 22, 1945—Subsequent to entry of dismissal, defendant filed a notice of motion “for an Order placing her in actual physical possession of the premises,” by reason of the reversal of the unlawful detainer judgment. Concurrently, without first seeking leave of court, she filed a supplemental answer asking the same relief.
November 19, 1945—Defendant‘s motion for restitution of the premises was granted by the court, with execution stayed until November 26, 1945. Plaintiffs’ motion to dismiss (filed
November 21, 1945—Plaintiffs filed notice of motion to vacate the order of restitution and reconsider the motion to dismiss; and also filed supporting affidavits in which, for the first time, the fact was brought to the attention of the court that some weeks previously plaintiffs had sold the premises and delivered possession to the purchaser.
November 23, 1945—Court denied the above motion, and extended the stay of execution on the order of restitution to December 19, 1945.
November 27, 1945—Plaintiffs filed petition for certiorari in the superior court, challenging jurisdiction of municipal court to make the order of restitution.
March 13, 1946—Superior court affirmed on certiorari the order of restitution.
March 20, 1946—Plaintiffs filed notice of appeal from the judgment of the superior court in the certiorari proceeding.
Plaintiff Edward F. Schubert states, in his affidavit filed in support of plaintiffs’ motion to vacate the order of restitution of the premises to defendant, that “in August, 1945, plaintiffs negotiated for the sale of the premises. . . . In October, 1945, and prior to the hearing of the Motion to Dismiss . . . the sale of said premises was consummated and plaintiffs are no longer the owners of said premises and would be unable to deliver the same to defendant even if requested to do so.
“Plaintiffs lived in said premises during the time required by the OPA before selling said property and the purchaser has taken the property in good faith and without notice of the right as claimed by defendant to possession of the property.
“At the time the present owner negotiated for the purchase of the premises plaintiffs were in possession of the same and shortly after the escrow was opened for the sale of said property the present owner was placed in possession of the premises and has, ever since, been occupying and is now occupying the same as her home and dwelling.”
Plaintiffs’ attorney stated, also by affidavit, that “At the time of the original hearing [of defendant‘s motion for restitution and of plaintiffs’ motion to dismiss] it was not shown to the Court . . . that it would be impossible to com
It thus appears that at the time of the hearing on plaintiffs’ motion to vacate the order of restitution the fact that the rights of third parties in possession of the premises had intervened was affirmatively brought to the attention of the court. The fact was not disputed. Nevertheless, without the bringing in of such third parties the court denied the motion and the superior court affirmed the order of restitution. In my opinion, the provisions of
“The court may determine any controversy between parties before it, when it can be done without prejudice to the rights of others, or by saving their rights; but when a complete determination of the controversy cannot be had without the presence of other parties, the court must then order them to be brought in. . . .”
That bona fide purchasers of the property have rights which are entitled to protection is established by an abundance of authority. At page 1544 of 5 Corpus Juris Secundum it is stated that “good faith purchasers of property, which has been taken under judgment, usually cannot be compelled to make restitution upon subsequent reversal or modification.” (See, also, 3 Am.Jur. 744, § 1248.) Even a purchaser at an execution sale may not be required to restore the property upon reversal of the judgment. The rule in such a case is set forth as follows at page 312, section 74, of Restatement of the Law of Restitution: “A person, other than the judgment creditor or his attorney, who purchases at a valid execution sale upon a judgment which is not void but which is subsequently reversed is entitled to retain the subject matter if, before reversal, he has obtained the legal
The same principle has previously been applied in this state where, as here, a judgment of eviction was reversed. In Kennedy v. Hamer (1861), 19 Cal. 374, possession of real estate had been taken from Kennedy (as defendant) after a writ of possession had issued upon a judgment of eviction. The plaintiff in the eviction suit then leased the land to Hamer. Subsequently, the judgment of eviction was reversed, and Kennedy brought an independent action seeking restitution. In affirming judgment in favor of Hamer, this court observed (p. 387-388 of 19 Cal.), “[I]t seems to us that the proceeding cannot be maintained as against the lessee, who, so far as appears, had no connection with the original tortious act [ejecting Kennedy] . . . Hamer was not a trespasser at all. For all that appears, he leased the premises from the lawful owner of them, that owner having a right of entry, though, as we might concede, no right to dispossess Kennedy by force. It would be very unreasonable to hold that Hamer should be held to a quasi criminal responsibility under these circumstances.”
Despite the fact that the interest of allegedly bona fide purchasers of the premises was brought to the attention of
Obviously, no binding adjudication can be reached concerning possession of property without the bringing in of those who are actually in possession under a claim of bona fide ownership, and certainly bona fide purchasers in actual possession should not be put out of possession under a writ issued in proceedings to which they are not parties. Consequently, it is apparent that such purchasers are indispensable parties to this proceeding, and that inasmuch as that fact appears of record this court in affirming an order or judgment that possession be restored to another without the bringing in of such parties and the protection of their rights approves the violation by the trial court of a mandatory duty to bring in the purchasers.
The judgment of the superior court should be reversed and the cause remanded with directions that the court enter its order annulling the order of the municipal court.
