Residential Evictions Must Be Handled Through Court

By Andrew Cogdell, Esq. and Kelley Bonfoey, Esq.
Column #194; April 1, 2005

North Carolina’s eviction laws require court proceedings whenever a residential tenant does not move voluntarily. Landlords may only evict or attempt to evict a tenant by taking him to court.

Enacted in 1981, these laws prohibit landlords from attempting to evict or evicting a tenant by shutting off his water, gas, or electricity, changing the locks or padlocking the premises, removing the doors and/or windows, or otherwise forcibly entering the premises and removing him and/or his belongings. These actions, sometimes referred to as “self-help measures,” are taken most often in response to a tenant’s failure to pay rent.

The primary purpose of these laws is to maintain the public peace. By requiring the use of the courts, these laws also provide tenants with an opportunity to present any available defenses. Finally, any lease or contract provision contrary to these laws is void as against public policy.

Our state’s eviction laws offer tenants other protections as well. If a landlord seeks to evict a tenant through any means other than the required judicial process, then the tenant may have a claim against him for money damages. In addition, the tenant may be entitled to continue living in, or regain possession of, the rental unit.

Also, a landlord does not have a security interest in a tenant’s personal property, and he may not seize a tenant’s belongings to satisfy any obligation. North Carolina has never recognized the common law remedy of distress and distraint; it is specifically prohibited by statute in residential tenancies. A landlord’s seizure of, or interference with, a tenant’s personal property, except as specifically permitted in certain limited circumstances, may give the tenant a claim for recovery of possession of the personal property or damages for its loss.

In 1995, the North Carolina Supreme Court held that landlords who resort to self-help measures to evict a tenant may also be liable for treble damages and attorney’s fees under our state’s unfair trade practices statute. Alternatively, based on a recent Court of Appeals case holding that landlords are debt collectors under our state’s unfair debt collection practices statute, the same wrongful conduct may subject landlords to civil penalties of up to $2,000.

If a landlord wants to evict a tenant who will not leave voluntarily, then he must file a Magistrate’s Summons and Complaint in Summary Ejectment in Small Claims (Magistrate’s) Court. The tenant must be served with the Summons and Complaint by the Sheriff’s Office, either personally or by posting. The Summons will state the date, time, and place for the court hearing. Small Claims Court hearings are informal, but both parties may have an attorney, present evidence, and subpoena witnesses.

The tenant may have defenses to the eviction action depending upon which basis for eviction the landlord sets out in the Complaint. The tenant may also file written counterclaims against the landlord. Examples of such counterclaims include: 1) a rent abatement for the landlord’s failure to make repairs for which he was responsible, after having been properly notified by the tenant; and 2) money damages if the landlord attempted to evict the tenant illegally and damaged him in some way.

Either party has ten days in which to appeal the magistrate’s decision to District Court for a new trial. During this ten-day appeal period, the landlord cannot make the tenant move. If the tenant properly appeals the judgment to District Court and pays the rent when due to the Clerk of Superior Court, then he can retain possession of the premises. The tenant may also be required to pay any undisputed past-due rent to the Clerk of Court, unless he files the appeal as an indigent.

If the eviction is based upon nonpayment of rent and the judgment is entered more than five working days before the day when the next rent payment is due under the lease, then the tenant must also pay the pro-rated rent for that time period to stay execution of the magistrate’s judgment for possession pending trial.

If the tenant does not appeal the magistrate’s judgment within ten days or loses on appeal, then the landlord may evict the tenant by obtaining a Writ of Possession of Real Property issued by the Clerk of Court. The writ directs the Sheriff to physically remove the tenant and his personal property from the premises. The Sheriff, not the landlord, is the only one who can remove the tenant and/or his personal property from the rental premises. The landlord cannot force the tenant to move at any stage of the eviction process.

Additional information on housing and evictions can be found on the Legal Aid of North Carolina website, www.legalaidnc.org.

Andrew Cogdell and Kelley Bonfoey are attorneys with Legal Aid of North Carolina and serve on the Legal Aid Housing Law Task Force. “The Law and You” is a regular publication of Legal Aid of North Carolina, a nonprofit program that provides free civil legal assistance to poor and low-income residents of North Carolina.

 

 

 

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