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Luke P. Ryan, Esq., SBN 167634
Lori J. Guthrie, Esq. SBN 196231
Iguthrie srfirms.corn
SHINNICK A RYAN LLP
4141 Jutland Drive, Suite 210
San Diego, CA 92117
Tel: (619) 239-5900
Fax: (619) 239-1833
Attorneys for Plaintiffs
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF RIVERSIDE
10
JESSIE D BENCITO, an individual, GABRIELA Case No.:
BENCITO, an individual, STEVE CADENA, an
CONSTRUCTION DEFECTt
12 individual, LORI CADENA, an individual, PETE t
M. CLOUD, an individual, MARK CORREA, an
13 individual, DEANA CORREA, an individual, COMPLAINT FOR DAMAGES:
RICHARD DERING, an individual, ERIC
ELIAZO, an individual, MARY ANNE ELAZIO, 1. VIOLATION OF BUILDING
STANDARDS AS SET FORTH IN
15 an individual, SERGIO GARNICA, an individual, CALIFORNIA CIVIL CODE
ARLENE GARNICA, an individual, KARLA SECTION 896
16 JOHNSON, an individual, TAMI KUNZE, an 2. BREACH OF CONTRACT
individual, FRANCISCO J. DELGADO, an 3. BREACH OF EXPRESS
17
individual, STEVEN LI, an individual, TAMARA
WARRANTY
18 LI, an individual, MARTIN MERCADO, an
individual, CELIA MERCADO, an individual, Complaint Filed:
19 MARIO MONTES JR., an individual, ADRIENNE Judge:
MONTES, an individual, GUY H. OGLESBY III, Dept.:
20
an individual, CHERIE OGLESBY, an individual,
21 KALPITKUMAR PARIKH, an individual,
TIMOTHY PHILIP S, an individual, KRISTY
22 PHILIPS, an individual, REGlNALD RAINEY, an
23
individual, BRITANY RIGGS, an individual,
ARACELI SOTO, an individual, RAMESH BABU
SRIKAKOLLU, an individual, VENKATA
SUNITHA SRIKAKOLLU, an individual, WEIYU
25 TSENG, an individual
26
Plaintiffs,
27 vs.
28
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D.R. HORTON LOS ANGELES HOLDING
COMPANY, INC., a California Corporation, and
DOES 1-500, inclusive,
Defendants.
PLAINTIFFS, for causes of action against DEFENDANTS, and each of them, demand a jury
trial for each cause of action and allege as follows:
PRELIMINARY ALLEGATIONS
1. JESSIE D BENCITO, an individual, GABRIELA BENCITO, an individual, STEVE
CADENA, an individual, LORI CADENA, an individual, PETE M. CLOUD, an individual, MARK
10
CORREA, an individual, DEANA CORREA, an individual, RICHARD DERING, an individual, ERIC
ELIAZO, an individual, MARY ANNE ELAZIO, an individual, SERGIO GARNICA, an individual,
12
ARLENE GARNICA, an individual, KARLA JOHNSON, an individual, TAMI KUNZE, an individual,
13
FRANCISCO J. DELGADO, an individual, STEVEN LI, an individual, TAMARA LI, an individual,
MARTIN MERCADO, an individual, CELIA MERCADO, an individual, MARIO MONTES JR., an
15
individual, ADRIENNE MONTES, an individual, GUY H. OGLESBY III, an individual, CHERIE
16
OGLESBY, an individual, KALPITKUMAR PARIKH, an individual, TIMOTHY PHILIPS, an
17
individual, KRISTY PHILIP S, an individual, REGINALD RAINEY, an individual, BRITANY RIGGS,
an individual, ARACELI SOTO, an individual, RAMESH BABU SRIKAKOLLU, an individual,
VENKATA SUNITHA SRIKAKOLLU, an individual, WEIYU TSENG, an individual, (hereinafter
20
"PLAINTIFFS" ), are all individuals residing within the County of Riverside, State of California, cities
21
of Corona, Eastvale A Jurupa Valley, and own real property, along with the residential dwellings and
22
other improvements situated thereon, within the housing developments known as '"'Copper Sky",
23
"Riverglen", "Sidonia", and "Symphony", "Sage Pointe" and "JP Ranch" (hereinafter referred to as the
"SUBJECT PROJECT" ). PLAINTIFFS'roperties are identified specifically as follows below,
25
hereinafter referred to as the "SUBJECT PROPERTIES":
26
27
28
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PLAINTIFF(S) NAMES PROPERTY ADDRESS
Jessie D Bencito 1214 Pinehurst Drive
Gabriela Bencito Calimesa, CA
Steve Cadena 228 Colonial Drive
Lori Cadena Calimesa, CA 92320
1281 Riviera Drive
Pete M. Cloud Calimesa, CA 92320
Mark Correa 71 Country Club Drive
Deana Correa Calimesa, CA 92320
1229 Pinehurst Drive
Richard Dering Calimesa, CA 92320
Eric Eliazo 6826 Riverglen Court
10 Mary Anne Elazio Eastvale, CA 92880
Sergio Gamica 4895 Graphite Creek Road
Arlene Garnica Jurupa Valley, CA 91752
12
12948 Meridian Court
13
Karla Johnson Eastvale, CA 92880
Tami Kunze 1322 Pinehurst Drive
Francisco J. Delgado Calimesa, CA 92320
15 Steven Li 14308 Ballad Drive
Tamara Li Eastvale, CA 92880
16
17
Martin Mercado 11382 Camino Miramontes
Celia Mercado Jurupa Valley, CA 91752
18 Mario Montes Jr. 1258 Augusta Court
19
Adrienne Montes Calimesa, CA 92320
Guy H. Oglesby III 1208 Pinehurst Drive
20 Cherie Oglesby Calimesa, CA 92320
21 6983 Still Brook Way
Kalpitkumar Parikh Eastvale, CA 92880
22
Timothy Philips 208 Colonial Drive
23 Kristy Philips Calimesa, CA 92320
6815 Riverglen Court
Re inald Rainey Eastvale, CA 92880
25 50 Laurel Court
26 Britany Riggs Calimesa, CA 92320
13361 Cadenza Drive
27
Araceli Soto Eastvale, CA 92880
28
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Ramesh Babu Srikakollu 14879 Murwood Lane
Venkata Sunitha Srikakollu Eastvale, CA 92280
7038 Starry Night Court
Weiyu Tseng Corona, CA 92880
2. For convenience, the real property of the PLAINTIFFS is legally described as including
but not limited to homes in Tract No. 34014, Assessor Parcel Map Book No. 440, pgs. 37-45, Tract No.
7
3 1 492, Assessor Parcel Map Book No. 43 5, pgs. 84-8 8, Tract No. 3249 1, Assessor Parcel Map Book
No. 432, pgs. 71-84, Tract No. 36423, Assessor Parcel Map Book No. 440, pgs. 59-69, Track No. 31644,
9
Assessor Parcel Map Book 444, pages 58-66, Tract No. 30386-2, Assessor Parcel Map Book No. 4 1 9,
1p pgs. 59-69, in the Assessor' Office of the County of Riverside, State of California ("SUB JECT
PROJECT )
12 3. PLAINTIFFS are informed and believe, and based thereon allege, that at all times herein
3
mentioned:
a. DEFENDANT, D.R. HORTON LOS ANGELES HOLDING COMPANY, INC.,
a California Corporation, is doing business in California in accordance with the laws of the State of
California, and has conducted business within the County of Riverside, State of California, including but
7
not 1 imited to development, construction, improvement, conversion and/or s al e of the SUB JECT
PROJECT and/or SUB JECT PROPERTIES.
b. DEFENDANT DOES 1 through 500, inclusive, are fictitious names of
2p
DEFENDANTS whose true names and capacities are, at this time, unknown to PLAINTIFFS and are
21 unknown business entities doing business in California in accordance with the laws of the State of
California, and has conducted business within the County of Riverside, State of California, including but
3
not 1 imited to devel op ment, construction, improvement, conversion and/or s al e of the SUB J ECT
PROJECT and/or SUB JECT PROPERTIES.
25 4. Plaintiffs do not know the true names and capacities of defendants sued herein as DOES
1 through 500, and therefore sue these defendants by such hctitious names. Plaintiffs are informed and
7
believe, and thereon allege, that each of these fictitiously named defendants are responsible in some
manner for the defective and negligent engineering, architecture, construction, supply of improper
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materials, and inspection of the SUBJECT PROPERTIES, or in some other actionable manner were an
integral part of the chain of development, construction and marketing of the SUBJECT PROPERTIES,
and that Plaintiffs damages as herein alleged were proximately caused by their conduct. Plaintiffs will
seek leave to amend this Complaint when the true names and capacities of such defendants are
ascertained. Defendants D.R. HORTON LOS ANGELES HOLDING COMPANY, INC., and DOES 1-
100, are collectively herein referred to as "DEVELOPER DEFENDANTS"). DOES 101-500, are
collectively referred to as "SUBCONTRACTOR DEFENDANTS". Collectively they are all referred to
as "DEFENDANTS".
5. PLAINTIFFS are informed and believe, and based thereon allege, that at all relevant
10 times, DEFENDANTS, including DOES 1 through 500 inclusive, and each of them, were either as
individuals, sole proprietorships, corporations, partnerships, business entities and/or organizations who
12 conducted business in the County of Riverside and/or participated in the development, construction
13 and/or sale of the real property and construction as set forth in more particular detail hereinafter.
DEFENDANTS had and have an alter ego relationship such that inequitable results will follow if the
15 separateness is respected and the DEFENDANTS have a unity of interest in the liability and damages
16 alleged herein.
17 6. PLAINTIFFS are informed and believe, and based thereon allege, that at all relevant
18 times DEFENDANTS, were business entities, municipalities, as individuals, or otherwise involved in
19 the sale, distribution, construction, development, purchase, or promotion of homes purchased by
20 PLAINTIFFS herein, or were involved with those entities, municipalities, as individuals, or otherwise
21 involved in the sale, distribution, construction, development, purchase, or promotion of homes
22 purchased by PLAINTIFFS, herein as a partner, joint venturer, co-developer, employee, employer,
23 contractor, sub-contractor, promoter, loaning institution, inspector, guarantor, solicitor, retailer,
distributor, marketer, agent, principal, materialmen, architects and/or engineers, or other persons,
25 entities or professionals who participated in the process of design, engineering, and/or construction of
26 the subject structures on the SUBJECT PROPERTY, and who performed works of labor, supplied
27 materials, equipment and/or services necessary for the building and construction, including supervision
28 of construction of the subject buildings with the knowledge that the buildings would be sold to and used
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by members of the public, including PLAINTIFFS herein, or in some other legal manner responsible for
the actions of the other DEFENDANTS herein.
7. PLAINTIFFS are informed and believe and thereon allege that DEVELOPER
DEFENDANTS, and each of them, did inspect and market said individual residential units with full
knowledge of the causes and effects of defects in their construction of the SUBJECT PROPERTIES,
the deficiencies in design, installation and supervision thereof and, in willful and reckless disregard of
the defective conditions, causes and results. In particular, PLAINTIFFS are informed and believe and
thereon allege that DEVELOPER DEFENDANTS, and each of them, in their inspection, design,
installation and supervision of said homes, engaged in a calculated course of conduct to reduce their
10 costs of development by the use of substandard, deficient and inadequate design, construction techniques
and materials.
12 8. PLAINTIFFS are informed and believe and thereon allege DEVELOPER
13 DEFENDANTS, and each of them, ignored curing the causes of the defects and pursued a course of
construction so as to increase their profit from the project at the expense of the ultimate purchaser in
15 that said defects became latent defects, not apparent from casual inspection, but would only become
16 apparent as time passed.
17 9. PLAINTIFFS are informed and believe and based thereon allege that any and all repair
18 attempts by DEVELOPER DEFENDANTS, and each of them, failed to adequately correct said property
19 damages and deficiencies thereby resulting in further property damages.
20 10. PLAINTIFFS are informed and believe and thereupon allege that instead of causing the
21 necessary and required reconstruction of SUBJECT PROPERTIES, DEVELOPER DEFENDANTS
22 have caused cosmetic, temporary or ineffective repairs to be made to various portions of subject property
23 for the purpose of leading PLAINTIFFS to believe that DEVELOPER DEFENDANTS were resolving
and correcting all deficiencies.
25 11. PLAINTIFFS are informed and believe and thereupon allege that the above-described
26 defects arose out of, were attributable to, and are directly and proximately caused by the above-described
27 deficiency in the design, specification, planning, supervision, observation of construction, construction,
28 development and/or improvement and any repairs of the SUBJECT PROPERTIES, and that prior to the
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time when it was discovered by PLAINTIFFS as set forth herein, could not have been discovered by the
exercise of reasonable diligence.
12. PLAINTIFFS are informed and believe and thereon allege that there is a meritorious
factual basis for each cause of action herein alleged, based upon PLAINTIFFS'eview, consultation,
and inspections by and with consultants prior to the filing and service of the original complaint.
FIRST CAUSE OF ACTION
(Violation of Building Standards as Set Forth in California Civil Code f896
against DEFENDANTS)
13. PLAINTIFFS reallege and incorporate by reference Paragraphs 1 through 12 as though
10 fully set forth again herein.
14. PLAINTIFFS, and each of them, purchased the SUBJECT PROJECT and/or SUBJECT
12 PROPERTIES on or after January 1, 2003.
13 15. DEFENDANTS failed to comply with material provisions of California Civil Code
Section 900 et seq. As such, Plaintiffs properly bring their action pursuant to California Civil Code
15 Sections 912(i), 915, 920, and 930.
16 16. DEFENDANTS, and each of them, at all times herein mentioned were in the business of
17 developing and mass producing and/or distributing homes in and, within Riverside County, State of
18 California, and selling them to members of the public at large.
19 17. At all times herein mentioned, and material hereto, DEFENDANTS knew and intended
20 that the SUBJECT PROJECT and/or SUBJECT PROPERTIES would be purchased by members of the
21 public at large, and used by them without further inspection for defects.
22 18. PLAINTIFFS purchased the SUBJECT PROJECT, and/or SUBJECT PROPERTIES,
23 from said DEFENDANTS and moved into it with their families.
19. At the time of the purchase by PLAINTIFFS, the SUBJECT PROJECT and/or SUBJECT
25 PROPERTIES was defective and unfit for its intended purposes because DEFENDANTS did not
26 construct the SUBJECT PROJECT and/or SUBJECT PROPERTIES in a workmanlike manner as
27 manifested by, but not limited to, numerous defects which have resulted in damage to the homes and
28 their component parts. The defects include, without limitation and to various degrees on the
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PLAINTIFFS'espective residences, the following violations of California Civil Code Section 896 et
seq.:
(a) With res ect to water issues:
(I) Exterior doors at the SUBJECT PROJECT and/or SUBJECT PROPERTIES allow
unintended water to pass beyond, around, or through the door or its designed or actual
moisture barriers, causing damage to walls, window/door coverings, flooring and other
building components.
(2) Windows, patio doors, deck doors, and their systems at the SUBJECT PROJECT
and/or SUBJECT PROPERTIES allow water to pass beyond, around, or through the
10 window, patio door, or deck door or its designed or actual moisture barriers, including,
without limitation, internal barriers within the systems themselves, causing damage to
12 walls, window/door coverings, flooring and other building components.
13 (3) Windows, patio doors, deck doors, and their systems at the SUBJECT PROJECT
and/or SUBJECT PROPERTIES allow excessive condensation to enter the structure,
15 causing damage to walls, window/door coverings, flooring and other building
16 components.
(4) Roofs, roofing systems, chimney caps, and ventilation components at the SUBJECT
PROJECT and/or SUBJECT PROPERTIES allow water to enter the structure or to pass
beyond, around, or through the designed or actual moisture barriers, including, without
20 limitation, internal barriers located within the systems themselves, causing damage to
21 ceilings, walls, window/door coverings, flooring and other building components.
22 (5) Decks, deck systems, balconies, balcony systems, exterior stairs, and stair systems at
23 the SUBJECT PROJECT and/or SUBJECT PROPERTIES allow water to pass into the
adjacent structure.
25 (6) Decks, deck systems, balconies, balcony systems, exterior stairs, and stair systems at
26 the SUBJECT PROJECT and/or SUBJECT PROPERTIES allow unintended water to
27 pass within the systems themselves and cause damage to the walls, window/door
28 coverings, flooring and other building components.
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(7) Foundation systems and slabs at the SUBJECT PROJECT and/or SUBJECT
PROPERTIES allow water or vapor to enter into the structure, causing damage to walls,
window/door coverings, flooring and other building components.
(8) Foundation systems and slabs at the SUBJECT PROJECT and/or SUBJECT
PROPERTIES allow water or vapor to enter into the structure so as to limit the
installation of the type of flooring materials typically used for the particular application,
and causing damage to flooring and other building components.
(9) Hardscape, including paths and patios, irrigation systems, landscaping systems, and
drainage systems, that are installed as part of the original construction of the SUBJECT
10 PROJECT and/or SUBJECT PROPERTIES, are installed in such a way as to cause water
or soil erosion to enter into or come in contact with the structure, causing damage to
stucco, concrete foundations, siding material and other building components.
13 (10) Stucco, exterior siding, exterior walls, including, without limitation, exterior
framing, and other exterior wall finishes and fixtures and the systems of those
components and fixtures, including, but not limited to, pot shelves, horizontal surfaces,
16 columns, and plant-ons, at the SUBJECT PROJECT and/or SUBJECT PROPERTIES
17 allow unintended water to pass into the structure or to pass beyond, around, or through
18 the designed or actual moisture barriers of the system, including any internal barriers
19 located within the system itself, causing damage to walls, window/door coverings,
20 flooring and other building components.
21 (11) Stucco, exterior siding, and exterior walls at the SUBJECT PROJECT and/or
22 SUBJECT PROPERTIES allow excessive condensation to enter the structure, causing
23 damage to walls, window/door coverings, flooring and other building components.
(12) Retaining and site walls and their associated drainage systems at the SUBJECT
PROJECT and/or SUBJECT PROPERTIES allow unintended water to pass beyond,
26 around, or through its designed or actual moisture barriers including, without limitation,
27 any internal barriers, causing damage to landscaping and other components.
28 (13) Retaining walls and site walls, and their associated drainage systems, at the
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SUBJECT PROJECT and/or SUBJECT PROPERTIES allow water to flow beyond,
around, or through the areas designated by design, causing damage to landscaping and
other components.
(14) The lines and components of the plumbing system, sewer system, and utility systems
at the SUBJECT PROJECT and/or SUBJECT PROPERTIES leak, causing damage to
ceilings, walls, flooring and other building components.
(15) Plumbing lines, sewer lines, and utility lines at the SUBJECT PROJECT and/or
SUBJECT PROPERTIES are corroded so as to impede the useful life of the systems.
(16) Sewer systems at the SUBJECT PROJECT and/or SUBJECT PROPERTIES do not
10 allow the designated amount of sewage to flow through the system, causing damage to
ceilings, wall, flooring and other building components.
12 (17) Shower and bath enclosures at the SUBJECT PROJECT and/or SUBJECT
13 PROPERTIES leak water into the interior of walls, flooring systems, or the interior of
other components, causing damage to framing materials, walls, ceilings, flooring and
15 other building components.
16 (18) Ceramic tile and tile countertops at the SUBJECT PROJECT and/or SUBJECT
17 PROPERTIES allow water into the interior of walls, flooring systems, or other
18 components, causing damage to framing materials, walls, ceilings, flooring and other
building components.
20 (b) With res ect to structural issues:
21 (1) Foundations, load bearing components, and slabs at the SUB JECT PROJECT and/or
22 SUBJECT PROPERTIES contain significant cracks or significant vertical displacement,
23 causing damage to walls, flooring and other building components.
(2) Foundations, load bearing components, and slabs at the SUBJECT PROJECT and/or
25 SUBJECT PROPERTIES cause the structure, in whole or in part, to be structurally
26 unsafe.
27 (3) Foundations, load bearing components, slabs, and underlying soils at the SUBJECT
28 PROJECT and/or SUBJECT PROPERTIES are not constructed so as to materially
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comply with the design criteria set by applicable govermnent building codes, regulations,
and ordinances for chemical deterioration or corrosion resistance in effect at the time of
original construction.
(4) The SUBJECT PROJECT and/or SUBJECT PROPERTIES is not constructed so as
to materially comply with the design criteria for earthquake and wind load resistance, as
set forth in the applicable government building codes, regulations, and ordinances in
effect at the time of original construction.
(c) With res ect to soil issues:
(I) Soils and engineered retaining walls at the SUBJECT PROJECT and/or SUBJECT
10 PROPERTIES cause, in whole or in part, damage to the structure built upon the soil or
engineered retaining wall.
12 (2) Soils and engineered retaining walls at the SUBJECT PROJECT and/or SUBJECT
13 PROPERTIES cause, in whole or in part, the structure to be structurally unsafe.
(3) Soils at the SUBJECT PROJECT and/or SUBJECT PROPERTIES cause, in whole
15 or in part, the land upon which no structure is built to become unusable for the purpose
represented at the time of original sale by the builder or for the purpose for which that
17 land is commonly used.
(d) With res ect to fire rotection issues:
19 (I) The SUBJECT PROJECT and/or SUBJECT PROPERTIES is not constructed so as
20 to materially comply with the design criteria of the applicable government building
21 codes, regulations, and ordinances for fire protection of the occupants in effect at the time
22 of the original construction.
23 (2) Fireplaces, chimneys, chimney structures, and chimney termination caps at the
SUBJECT PROJECT and/or SUBJECT PROPERTIES are constructed and installed in
25 such a way so as to cause an unreasonable risk of fire outside the fireplace enclosure or
chimney.
27 (3) Electrical and mechanical systems at the SUBJECT PROJECT and/or SUBJECT
28 PROPERTIES are constructed and installed in such a way so as to cause an unreasonable
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(e) With res ect to lumbin and sewer issues:
Plumbing and sewer systems at the SUB JECT PROJECT and/or SUB JECT
PROPERTIES are not installed to operate properly and materially impair the use of the
structure by its inhabitants.
(f) With res ect to electrical s stem issues:
Electrical systems at the SUBJECT PROJECT and/or SUBJECT PROPERTIES do
not operate properly and materially impair the use of the structure by its inhabitants.
(g) With res ect to issues re ardin other areas of construction:
10 (1) Exterior pathways, driveways, hardscape, sidewalls, sidewalks, and patios installed
by the original builder at the SUBJECT PROJECT and/or SUBJECT PROPERTIES
12 contain cracks that display significant vertical displacement or that are excessive.
13 (2) Stucco, exterior siding, and other exterior wall finishes and fixtures, including, but
14 not limited to, pot shelves, horizontal surfaces, columns, and plant-ons, at the SUBJECT
15 PROJECT and/or SUBJECT PROPERTIES contain significant cracks or separations,
causing damage to walls, flooring and other building components.
17 (3) The manufactured products (product that is completely manufactured offsite),
18 including, but not limited to, windows, doors, roofs, solar power systems, plumbing
19 products and fixtures, fireplaces, electrical fixtures, HVAC units, countertops, cabinets,
20 paint, and appliances at the SUBJECT PROJECT and/or SUBJECT PROPERTIES are
21 installed so as to interfere with the products'seful life.
22 (4) The heating system, at the SUBJECT PROJECT and/or SUBJECT PROPERTIES, is
23 incapable of maintaining a room temperature of 70 degrees Fahrenheit at a point three
feet above the floor.
25 (5) Living space air-conditioning, at the SUBJECT PROJECT and/or SUBJECT
26 PROPERTIES, is provided in a manner inconsistent with the size and efficiency design
27 criteria specified in Title 24 of the California Code of Regulations or its successor.
28 (6) Irrigation systems and drainage at the SUBJECT PROJECT and/or SUBJECT
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