THE WELCH COMPANY
440 Davis Court #1602
San Francisco, CA 94111-2496
415 781 5700
rod@welchco.com


S U M M A R Y


DIARY: April 27, 2000 09:00 AM Thursday; Rod Welch

Jury Superior Court; rent control case, final arguments and decision.

1...Summary/Objective
2...Arrived at Court and Signed In
3...Jury Instructions Focuses on "Dominant" Intent, Mistate's Notice???
4...Final Argument - Plaintiff Reduces Period of Damages


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CONTACTS 

SUBJECTS
Jury Duty Legal Practice Organizational Memory Analysis                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
1803 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
1803 -    ..
1804 - Summary/Objective                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
1805 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
180501 - Follow up ref SDS 9 0000, ref SDS 8 0000.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
180502 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
180503 - Received jury instructions, heard final arguements, then in the                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
180504 - afternoon was dismissed as an alternate juror, but instructed to                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
180505 - remain on standby in case a juror cannot complete deliberations, and                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
180506 - an alternate needs to be called.  Jury instruction on standard for                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
180507 - finding liability seems to conflict with the eviction notice at issue                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
180508 - in the case. ref SDS 0 4711  Plaintiff's counsel gave brilliant final                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
180509 - arguement, but reasoning of relying on defendant's past record for                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
180510 - finding plaintiff liable, would seem to equally apply to finding that                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
180511 - plaintiff would not have suffered damage. ref SDS 0 5856                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          
180512 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
180513 -    [On 001214 submitted follow up letter to Judge Douglas, linked to                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          
180514 -    this record. ref SDS 10 0001                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
180516 -     ..
180517 -    [On 010103 Judge Douglas commented favorably on SDS methodology.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           
180518 -    ref SDS 11 0001                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          
180519 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
180521 -  ..
1806 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
1807 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
1808 - Administration                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
180901 -  ..
180902 - Arrived at Court and Signed In                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
180903 - 
180904 - Follow up ref SDS 9 0482, ref SDS 8 0482.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
180905 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
180906 - Juror ID:  200310516                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
180908 -  ..
180909 - Juror Group:  213                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
180910 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
180912 -  ..
180913 - Jury Instructions Focuses on "Dominant" Intent, Mistate's Notice???                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
180914 - 
180915 - The Judge's daughter was in court this morning in connection with a                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
180916 - special day for children of employees to visit the court.  The Judge                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
180917 - asked his daughter to hand out a pamphlet of jury instructions, of                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
180918 - about 25 pages.  Most pages only had a few sentences, so there were                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
180919 - not 25 full pages of instructions.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
180921 -  ..
180922 - The key instruction to jury is on the page following BAJI 2.42.  The                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
180923 - actual page does not have an identification number but has the                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
180924 - heading...                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
180925 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
180926 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
180927 -                 Owner Move In Eviction Requirements                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           
180928 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
180929 - ...and says...                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
180930 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
180931 -    In this case, in order to comply with the provisions of the San                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
180932 -    Francisco Rent Ordinance for eviction for occupancy of a unit by a                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
180933 -    landlord, the landlord must have had as her dominant motive                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
180934 -    recovery of possession of the rental unit in good faith, without                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
180935 -    ulterior reasons, and with honest intent, for the landlord's use                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
180936 -    and occupancy as the principal residence of the landlord for a                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
180937 -    period of at least 12 continuous months.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
180938 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
180940 -  ..
180941 - During rebuttal testimony, plaintiff's counsel displayed for review                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
180942 - by the jury Exhibit #10, which is an extract of the eviction notice                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
180943 - to plaintiff.  The eviction notice does not say anything about                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
180944 - "dominate motive," but does state...                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
180945 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
180946 -    ...owner will take possession of the rental unit in good faith,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
180947 -    without ulterior reasons, and with honest intent to use for the                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
180948 -    principal residence of the landlord for a period of at least 12                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
180949 -    continuous months.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
180950 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
180951 - ...or words to that effect.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
180953 -  ..
180954 - The key difference is that "dominent intent" is not in the eviction                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
180955 - notice.  What then is the source for the requirement of "dominant                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
180956 - intent"?  Is that language in the ordinance, and was it omitted from                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
180957 - the eviction notice?  Or, was this an interpretation for the purpose                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
180958 - of helping the jury evaluate "ulterior" motive language that is in the                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
180959 - eviction notice?                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
180961 -  ..
180962 - There is no instruction on "ulterior motive" that identifies what                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
180963 - would be "ulterior"?  For example she had an ulterior motive to be                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
180964 - near the Palace of Fine Arts, or she had an ulterior motive to enjoy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
180965 - the weather, or to get away from her Aunt Libby?  Another example of                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
180966 - "ulterior motive" might be that she liked living in a construction                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
180967 - zone, and could not wait to start tearing the building apart in order                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
180968 - to build a beautiful building.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
180970 -  ..
180971 - How do we evaluate actionable motive to make money from ordinary                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
180972 - motives that everyone has to acquire more money, per analysis on                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
180973 - 000414? ref SDS 2 3522                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
180974 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
180976 -  ..
180977 - Final Argument - Plaintiff Reduces Period of Damages                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
180978 - 
180979 - Plaintiff's counsel in closing argument told the jury to reduce the                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
180980 - period of damages from 15-20 years, testified by plaintiff's expert,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
180981 - who said that he based damage calculations, not on surveys or                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
180982 - historical demographic data showing frequency that young people of                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
180983 - Plaintiff's age typically move, but solely on representations by the                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
180984 - plaintiff, during a phone conversation, that Plaintiff would have                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
180985 - occupied the disputed unit for a period of 20 years, but for                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
180986 - defendant's alleged wrongfull eviction.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           
180988 -  ..
180989 - Plaintiff's counsel, during final arugment, urged the jury to set                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
180990 - damages based on a 5 - 10 year period of denied occupancy.  Counsel                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
180991 - argued that his client's direct testimony in support of a 20 year                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
180992 - occupancy was unbelievable.  If Plaintiff's testomony is unbelievable                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
180993 - on this crucial issue of entitlement, why should the rest of the                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
180994 - testimony be believed to establish liability that, but for,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
180995 - defendant's actions, Plaintiff would have continued living in the                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
180996 - disputed quarters, since Plaintiff subsequently moved several times                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
180997 - and her income has significantly increased?   Often, when income goes                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
180998 - up, people move from modest to more comfortable accomodations.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
181000 -  ..
181001 - Plaintiff's argument therefore seems conflicting.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
181003 -  ..
181004 - Plaintiff argues the jury should conclude defendant's dominant intent                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
181005 - was to fix up the Chestnut property and sell it, rather than hold it                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
181006 - for retirement residence and income, as testified by defendant, and                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
181007 - points to defendant's history of fixing up and selling other                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
181008 - properties. Counsel suggested the analysis should hinge on analogies                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
181009 - of love or money, and flipping a coin.  Plaintiff's counsel argued                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
181010 - pursuasively that this past pattern constitues a greater preponderance                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
181011 - of evidence than the record of...                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
181012 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
181013 -     1.  defendant having continued to reside in the property more than                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
181014 -         a year after the period required by the ordinance;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
181015 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
181016 -     2.  defendant's sworn testimony; testimony of defendant's friend,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
181017 -         and further the record that                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
181018 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
181019 -     3.  defendant's 50% partner has never sold any of his property                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
181020 -         projects, but rather has held them for appreciation, as                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
181021 -         defendant testified was the intent in this case.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          
181023 -  ..
181024 - To reject the weight of this evidence, leaves open the question of                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
181025 - what evidence, if any, can establish that a past pattern of buying and                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
181026 - selling properties, would not apply to a next property?  In other                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
181027 - words is it impossible for ambitious people, who add value to rental                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
181028 - property, to estabilish, with any evidence, compliance with the rent                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
181029 - control ordinance, under the Plaintiff's theory, since the Defendant's                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
181030 - history of success inherently creates a preponderance of evidence                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
181031 - against compliance?                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
181033 -  ..
181034 - Is this really an appropriate risk in the interests of the community,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
181035 - and even the plaintiff, who will one day be in the defendant's shoes,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
181036 - as her income continues to rise on the strength of demonstrated talent                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
181037 - and intiative during trial?                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
181038 - ..
181039 - Assuming direct testimony should be ignored, when it conflicts
181040 - with past pattern of practice, should not the same standard be applied                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
181041 - to plaintiff in evaluating the duration of her stay in the disputed                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
181042 - apartment unit?  Plaintiff's past practice was to move in and then                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
181043 - relocate, move in and then relocate. ref SDS 5 5072  While she                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
181044 - testified strongly that in the case of the Chestnut property she                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
181045 - intended to stay there for 20 years, should not that testimony be                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
181046 - ignored based on the same standard plaintiff urges be applied to                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
181047 - defendant's testimony, particularly in light of plaintiff's admission                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
181048 - that she recently moved in with a boyfiend to be nearer to her new job                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
181049 - that pays $90K, rather than the $40K she was making while living at                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
181050 - the Chestnut property at issue in the case. ref SDS 5 5208                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
181051 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
181052 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
181053 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
181054 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
181055 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
1811 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
1812 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
1813 - 1724                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
1814 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
181402 -  ..
181403 - Mike Williams, clerk for Judge Douglas reported the case is over.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
181405 -  ..
181406 - Jury found for Plaintiff in the amount of $69,318.40.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
181408 -  ..
181409 - This is on the ragged edge of inviting appeal, which will cost about                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
181410 - $20 - $40K for both sides.  Will be interesting to see what happens.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
181411 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
181412 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
181413 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
181414 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
181415 -                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
1815 -