Cohee v. Bates

Decision Date06 April 2021
Docket NumberC.A. No. JP17-20-004313
PartiesDALE COHEE DBA PINEHAVEN M/H AND R/V PARK Plaintiff Below, Appellant v. CATHERINE BATES Defendant Below, Appellee
CourtCourt of Justice of Peace Court of Delaware

TRIAL DE NOVO

APPEARANCES:

Dale Cohee, self-represented

Erika Tross, Esquire for Catherine Bates

Deborah Keenan, Deputy Chief Magistrate

John Martin, Senior Justice of the Peace

Alan Davis, Chief Magistrate

ORDER ON TRIAL DE NOVO

The Court has entered a judgment or order in the following form:

This is a three-judge panel opinion memorializing the judgment of the Court delivered during a remote trial held on March 11, 2021. For the reasons stated during the hearing and for the reasons stated herein, the Court dismisses the appeal.

FACTS & PROCEDURAL POSTURE

The facts of this case are relatively undisputed. In March 2020, Catherine Bates moved into a rental unit on the property of the Plaintiff. The rental unit is an R/V travel trailer, which has been attached to the property to greater or lesser degrees by a porch, access to electric and sewer, and skirting. Ms. Bates sought to purchase the trailer. The purchase price was agreed upon at $3900, with her paying a down payment and making a $250 payment along with $500 rent every month. Soon after she moved in she ceased paying rent or the payments on the trailer, though she did make a partial payment in May of 2020.

In August, Plaintiff hand-delivered a demand for payment to Defendant. When she failed to make any payment, Plaintiff turned off essential utilities to the rental unit. Bates brought an action for unlawful ouster (JP17-20-003848), which was heard forthwith. The Court ordered the reinstatement of the utilities and set the matter for a later trial on the issue of whether the rental unit fell within the Landlord-Tenant Code or the Manufactured Home Owners and Community Owners Act.

After that initial hearing, Cohee sent a certified letter that included a five-day notice. That notice was unclaimed and returned to Plaintiff. Plaintiff brought an action for summary possession thereafter. In the interests of judicial economy, the Court below combined the actions regarding ouster and possession. At the trial below, Cohee asserted that the property did not fall under either chapter of the Code, as it was a travel trailer. Defendant contended that the circumstances of this case dictated that it should be considered a property covered by the dictates of the Landlord-Tenant Code. Ultimately, the trial judge agreed with the defense. Judgment was found in favor of Defendant in both cases.

Subsequently, Plaintiff timely appealed only his summary possession action, and this Court heard the matter on March 11, 2020. At the close of Cohee's case-in-chief, the defense moved for judgment as a matter of law on two bases. First, Bates claims that the 5-day notice is improper under the standards of Lasocha v. Weir, Del. J.P., C.A. JP16-08-003647 (Sept 2, 2008). While several of those standards were put forth to the Court, Bates relies specifically on the standard that the five-day notice is not itemized. Second, Defendant claims that this matter is not covered by the Landlord-Tenant Code and is therefore improperly before the Court. The Court ultimately granted the motion, partially based on the first ground.

DISCUSSION

The Court will dispose of the second part of the motion first. In the case below. Defendant claimed most vociferously that the Landlord-Tenant Code applied to the situation at hand. She won on that issue in the combined cases below. Cohee only appealed the summary possession action. He did not appeal the original unlawful ouster claim. As such, the Court's determination with regard to whether the Landlord-Tenant Code ("the Code") applies to this situation is undisturbed - at least the issue of the applicability of the Code to these specific circumstances. Plaintiff acquiesced to that portion of the Court's decision and brought this appeal in good faith. Defendant did not appeal the Court's decision. Defendant may not now change her position and claim the Code is inapplicable. The doctrine of judicial estoppel applies when (i) a litigant advances a position inconsistent with a position taken in the same or earlier legal proceeding and (ii) the court was persuaded to accept the previous argument as a basis for its earlier ruling. In re Rural/Metro Corp. Stockholders Litigation, 102 A.2d 205 (Del. Ch. 2014) at 246. This Court is bound by and accepts its previous determination because, despite this being an appeal de novo of the possession action, the applicability of the Code remains decided as part of the ouster claim which was not appealed.

The Court now turns its attention to the motion to dismiss based on the five-day notice. Under 25 Del C. §5502(a):

(a) A landlord or the landlord's agent may, any time after rent is due, including the time period between the date the rent is due and the date under this Code when late fees may be imposed, demand payment thereof and notify the tenant in writing that unless payment is made within a time mentioned in such notice, to be not less than 5 days after the date notice was given or sent, the rental agreement shall be terminated. If the tenant remains in default, the landlord may thereafter bring an action for summary possession of the dwelling unit or any other proper proceeding, action or suit for possession.

Defendant relies on this section of the Code and the teachings of Lasocha v. Weir, Del. J.P., C.A. No. JP16-08-003647, Arndt, J. (September 2, 2008) to assert that, since the notice that was sent was not itemized it therefore did not put Bates on specific notice of what was being demanded. Therefore, this action must be dismissed on the basis of an improper five-day letter.

This Court cannot say clearly and loudly enough: Lasocha v. Weir is not controlling authority on any Court for just about any purpose. The procedural posture of that case was that it was a default judgment at the three-judge panel level. The Court in that case was correct that it is always obligated to ensure that there is legal merit to an action before it enters a default judgment. However, instead of addressing the limited issue before it, the Court engaged in a 12-page exegesis on every potential issue that might arise in the examination of a default, even many that it concluded did not apply in that case. Straw men do not make case law. In short, nearly the entire case is pure unadulterated dicta, with little application to the case before it and it provides no controlling authority.

Further, many of the purported standards set forth in Lasocha have no demonstrable legal support. Such is the case in the ideals Lasocha attempts to impose on the contents of a five-day letter. Lasocha v. Weir, p. 5-6 posits the following:

The landlord's demand for past due rent must be in written form to the tenant(s) and said notice must contain the following:
(1) Notice must include the date in which said notice was written.
(2) Notice must state the specific amount of rent due. (This amount must be itemized so that the tenant may understand how the landlord determined the amount of rent being demanded).
(3) Notice must identify the rental unit by address for which the rent is being demanded.
(4) Tenant(s) must be given a time period in which to cure non-payment of rent. This period shall not be less than five (5) days.
(5) Notice must be addressed and mailed separately to every tenant on the lease agreement. (When there are multiple tenants on a rental agreement, the landlord may compose 1 demand notice which includes the name of every tenant on said rental agreement but a copy of said demand noticeshall
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