APPENDIX 1

PRETRIAL RENT DEPOSIT PROGRAM

Courts Participating in Program

Between July 1, 1995 and July 1, 1999, the following southern California courts will participate in an experimental pretrial rent deposit program:

Tenants who are defendants in unlawful detainer (eviction) lawsuits in these courts may be required to deposit future rent with the court before they can defend themselves.

eviction forms

This appendix summarizes the key features of the pretrial rent deposit program.

Landlord's Complaint eviction forms

In the courts that participate in the program, the plaintiff (the landlord) may include in the unlawful detainer summons and complaint a demand that the tenant deposit future rent with the court clerk before trial.171   The landlord must first have served a three-day notice to pay rent or quit, and there cannot be any outstanding citations against the rental unit for violations of health, safety, housing, building or fire laws.172   The amount of future rent demanded cannot be more than 15 days' rent (up to a maximum of $500).173

Tenant's Reply: Form or Deposit and Responsive Pleading

The landlord's summons and complaint must be accompanied by a reply form.174   If the tenant returns the reply form within five days of receipt of the summons and complaint, no deposit of rent is required before the pretrial hearing,175 and depending on the judge's decision at that hearing, the tenant may not have to deposit any rent before the trial.176  The reply form allows the tenant to inform the court and the landlord that the tenant denies the allegations of the complaint and intends to appear and defend the action.177

The tenant may return the reply form to the court in person or mail it by certified mail, return receipt requested.178  If the reply form is mailed, it must be postmarked within five days from receipt of the summons and complaint.179

If the tenant does not return the reply form, the tenant must deposit the future rent as demanded no later than the day of the pretrial hearing.180  If the tenant does not return the form and does not deposit the future rent, the court must enter judgment for possession for the landlord at the pretrial hearing.181  The tenant must respond to the complaint by an answer or other responsive pleading, even if the tenant returns the reply form.182

Pretrial Hearing

The pretrial hearing must be held between 8 and 13 days after the landlord files the proof of service of the summons and complaint.183  Attorneys generally are excluded from pretrial hearings in Los Angeles.184  At the hearing, the court may consider only declarations, documentary evidence, the parties' oral testimony, and the defendant's answer or other response to the complaint.185

Among other issues at the pretrial hearing, the court must determine whether there is any substantial conflict as to any material fact relevant to the unlawful detainer.186   If the court finds no such conflict (and makes other specified findings), it may require the tenant to deposit the future rent with the clerk of court.187   However, the court may not order any deposit if the tenant has already paid (or deposited) all rent through the month in which the action was filed, or if there is an outstanding citation against the rental premises.188

Some courts participating in the program may ask the tenant to waive (give up) the pretrial hearing and proceed with the unlawful detainer trial at the time that the pretrial hearing was scheduled. The court can only make this request to a tenant who is represented by an attorney. If the tenant agrees to proceed to trial and loses, the court will enter judgment against the tenant for eviction and money damages.189   The tenant should consult his or her attorney and think carefully about giving up the right to a pretrial hearing.

Tenant's Deposit

The tenant must make the deposit ordered by the court within two court days after the pretrial hearing.190  If the tenant did not return the reply form, however, he or she must deposit the amount ordered by the court on the day of the pretrial hearing.191   If the tenant fails to make the deposit as required, the court must enter judgment for possession for the landlord.192

If the case proceeds to trial, the judge must determine whether the landlord or the tenant is entitled to the deposit. Depending on the habitability of the premises, the judge also may reduce (or eliminate) the tenant's liability for rent.193

Exceptions to Program

The pretrial rent deposit provisions do not apply to actions for possession of mobilehomes or manufactured homes, or to actions for possession of real property in mobilehome parks or manufactured housing communities.194


Endnotes

170 Code of Civil Procedure Section 1167.2(a).
171 Code of Civil Procedure Section 1167.2(b)(1).
172 Code of Civil Procedure Sections 1167.2(b)(1),(c)(1)(A),(d).
173 Code of Civil Procedure Section 1167.2(e).
174 Code of Civil Procedure Section 1167.2(b)(2).
175 Code of Civil Procedure Sections 1167.2(b)(2)(A),(B).
176 Code of Civil Procedure Section 1167.2(c)(1).
177 Code of Civil Procedure Section 1167.2(b)(2).
178 Code of Civil Procedure Section 1167.2(b)(2)(A).
179 Code of Civil Procedure Section 1167.2(b)(2)(A).
180 Code of Civil Procedure Section 1167.2(b)(2)(C).
181 Code of Civil Procedure Section 1167.2(b)(2)(C).
182 See Code of Civil Procedure Sections 1167.2(c)(1),(3).
183 Code of Civil Procedure Section 1167.2(b)(3).
184 Code of Civil Procedure Sections 1167.2(c)(2),(3).
185 Code of Civil Procedure Sections 1167.2(c)(1)-(3).
186 Code of Civil Procedure Section 1167.2(c)(1).
187 Code of Civil Procedure Section 1167.2(c)(1).
188Code of Civil Procedure Section 1167.2(d).
189 Code of Civil Procedure Sections 1167.2(b)(3),(c)(4).
190 Code of Civil Procedure Section 1167.2(c)(1).
191 Code of Civil Procedure Section 1167.2(c)(1).
192 Code of Civil Procedure Section 1167.2(c)(1).
193 Code of Civil Procedure Sections 1167.2(f),(g); see these sections for additional details.
194 Code of Civil Procedure Section 1167.2(h).