Authorities cited
Identified automatically; this list may not be exhaustive.
- 906 N.W.2d 900 not in our corpus
- Myers Through Myers v. Price 463 N.W.2d 773
- Cimarron Village v. Washington 659 N.W.2d 811
Opinion text
This opinion will be unpublished and
may not be cited except as provided by
Minn. Stat. § 480A.08, subd. 3 (2018).
STATE OF MINNESOTA
IN COURT OF APPEALS
A18-2116
Dominium Management Services LLC,
Appellant,
vs.
Seretha Lee, et al.,
Respondents.
Filed July 15, 2019
Affirmed
Ross, Judge
County District Court
File No. 27-CV-HC-18-1865
Christopher T. Kalla, Douglass E. Turner, Hanbery & Turner, P.A., Minneapolis,
Minnesota (for appellant)
Sarah K. Pederson, Mid-Minnesota Legal Aid, Minneapolis, Minnesota (for respondents)
Considered and decided by Ross, Presiding Judge; Bratvold, Judge; and Klaphake,
Judge.*
U N P U B L I S H E D O P I N I O N
ROSS, Judge
Dominium Management Services LLC attempted to evict a woman and her adult
daughter from their apartment after police discovered a visiting nontenant family member
* Retired judge of the Minnesota Court of Appeals, serving by appointment pursuant to
Minn. Const. art. VI, § 10.
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inside p ossessing illegal drugs (cocaine, ecstasy, and marijuana) and a stolen gun,
maintaining that the visitor’s presence with the contraband violated an allegedly
strict-liability provision of the lease and also violated a covenant not to allow unlawful
activities, citing Minnesota Statutes, section 504B.171 (2018). A housing court referee
found that the tenants had not been aware that the visitor possessed the gun or cocaine—
the only two items that formed the basis of the state’s prosecution of the visitor. The referee
concluded that the alleged lease violation and alleged statutory violation did not justify
eviction, and the district court affirmed that decision. Dominium asks us to reverse on
appeal based on the strict-liability provision of the lease, the force of which it argues is not
diminished by any language in section 504B.171. Because Dominium failed to introduce
into the record either the alleged lease or the transcript of the evidentiary hearing where the
parties might have articulated the lease terms, we will not address Dominium’s argument
on appeal challenging the district court’s conclusion that the lease violation does not
warrant eviction. We therefore affirm.
FACTS
Police execut ing a warrant searched an apartment that Seretha Lee and her
20-year-old daughter Zenitra Lee were renting. Police were investigating Michael Lee,
Seretha’s estranged husband, and believed that he lived there. The search revealed
marijuana in the master bedroom. It also revealed ecstasy, cocaine, and a stolen gun in a
backpack containing Michael Lee’s identification. The state charged Michael with illegal
possession of a firearm and controlled substances (only the cocaine).
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Dominium filed a complaint in district court seeking to evict the Lee women,
alleging that they had violated both a crime-free provision in their lease and the statutory
covenant prohibiting illegal activity on leased property under Minnesota Statutes, section
504B.171 (2018). Seretha Lee testified at the eviction trial that Michael did not live in
the apartment and did not have permission to enter without her consent. But Zenitra Lee
admitted that she permitted Michael to enter because he looked like he needed a shower.
The housing court referee found that Seretha Lee knew or should have known that
Michael had used marijuana at the residence and that Zenitra Lee allowed him to enter on
the date police executed the warrant. But the referee found that the Lees did not know about
any other controlled substance or the gun and that they therefore did not knowingly allow
Michael to unlawfully possess these items inside the home. The referee found that Zenitra’s
permitting Michael into the apartment that day despite his drug history did not amount to
good cause to evict for several reasons, citing Zenitra’s relative youth, the fact that Seretha
was the head of the household and that Zenitra had invited Michael in without Seretha’s
consent, and the fact that the Lees had committed no prior violations.
Dominium sought dist rict court review of the referee’s confirmed decision. The
district court affirmed the referee’s decision, observing that the lease Dominium introduced
as evidence was not yet in effect at the time Michael Lee’s contraband was discovered and
holding that Dominium had not demonstrated good cause to evict the Lees. Dominium
appeals.
4
D E C I S I O N
Dominium forwards two theories for us to reverse the district court’s denial of its
eviction complaint. It argues first that it was entitled to evict the Lees because the anticrime
provision of their lease is a strict-liability term, and Michael’s crime occurred on the leased
premises. It argues second that the Lees committed multiple lease violations and that the
violations together constitute good cause for their eviction. Neither argument convinces us
to reverse.
We do not consider Dominium’s primary argument on appeal, which is that the
district court erroneously failed to apply a strict-liability, anticrime provision of the lease.
Dominium insists that “[ t]he unambiguous language of the Lease” includes the operative
provision justifying eviction and that “[t]he question for [this court] will be whether [a
specified] sentence [in Minnesota Statutes, section 504B.171] overrides the language of
the Lease with regards to criminal activity related to [Michael’s drug and gun crimes].” We
do not consider this argument because, as the district court observed, Dominium failed to
introduce at trial a copy of the lease in effect at the time of Michael’s crimes. Dominium
had the burden of proof to justify evicting the Lees. See Nationwide Hous. Corp. v.
Skoglund, 906 N.W.2d 900, 907–08 (Minn. App. 2018) (discussing landlord’s burden to
prove a lease violation in order to evict a tenant), review denied (Minn. Mar. 28, 2018). It
offered a lease covering a later period, beginning April 1, 2018, but this was not the lease
in effect on March 8, 2018, when police found Michael’s contraband. By failing to provide
5
evidence of the terms of the effective lease, Dominium failed to prove that the Lees’
tenancy was subject to an alleged strict-liability, anticrime provision.
The district court brought this deficiency to Dominium’s attention and invited a
response. Dominium responded with various legal arguments, but it never offered into
evidence any written lease covering the relevant period or even offered evidence that one
existed. It also did not provide a transcript of the evidentiary hearing before the referee or
argue that the testimony presented to the referee established that the language of the lease
that was admitted into evidence constituted a lease term at the time of the offending
conduct. Although the district court chose to decide the case and den y the eviction by
assuming that any lease that existed included the same language as the lease actually
admitted into evidence, we may affirm the result based on any of the legal grounds that
were before the district court. Myers through Myers v. Price, 463 N.W.2d 773, 775 (Minn.
App. 1990), review denied (Minn. Feb. 4, 1991).
We have no proper way to consider Dominium’s argument that the district court
misinterpreted or misapplied the allegedly strict-liability language of its lease with the
Lees. The operative lease is not in the record, no testimony of the allegedly relevant
language of the operative lease appears in the record, and the record includes no evidence
establishing that the operative lease included language identical to the language in the lease
that does appear in the record. We therefore reject as factually unsupported Dominium’s
argument on appeal that the district court failed to apply “[t]he unambiguous language of
the Lease” that establishes a strict-liability, anticrime basis for the eviction.
6
We offer no opinion as to whether Minnesota Statutes, section 504B.171, alone
justifies the eviction on the theory that its anti-drug-possession covenant was incorporated
into the missing operative lease. Although Dominium suggested that theory to the district
court, it nowhere makes that argument on appeal, relying instead exclusively on the written
language in the submitted lease and citing section 504B.171 only for its contention that its
qualifying terms do not diminish the effectiveness of the lease’s allegedly strict-liability
provision.
Dominium’s only other argument on appeal is that the district court abused its
discretion by concluding that Michael’s criminal conduct on the premises did not establish
“good cause” to evict the Lees under the framework developed for eviction under certain
subsidized housing restrictions as discussed in Cimarron Village v. Washington, 659
N.W.2d 811, 817 (Minn. App. 2003). It is not at all clear to us that the Cimarron Village
framework applies to this case in which eviction was sought on other grounds. But for the
same reasons we do not reach Dominium’s principal argument, we need not address this
one. Regardless of whether the district court properly analyzed this issue, we will not
reverse the result because of Dominium’s failure to provide the necessary evidence
supporting eviction under the operative written lease.
Affirmed.