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 formsThis 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).173Tenant'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.177The 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.185Among 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.
194Endnotes
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).