Alkasabi v. Chandler Heights AZ CA4/1

California Court of Appeal·Decided November 5, 2014·No. D064652·Unpublished

Opinion

Filed 11/5/14 Alkasabi v. Chandler Heights AZ CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

COURT OF APPEAL, FOURTH APPELLATE DISTRICT DIVISION ONE

STATE OF CALIFORNIA

OSAMA A. ALKASABI, D064652 Plaintiff and Appellant,

v. (Super. Ct. No. 37-2011-00099949-

CU-FR-CTL)

CHANDLER HEIGHTS AZ, LLC,

Defendant and Respondent.

APPEAL from a judgment and order of the Superior Court of San Diego County, Joel R. Wohlfeil, Judge. Affirmed; motions to dismiss and to declare appellant a vexatious litigant are denied.

Osama A. Alkasabi, in pro. per., for Plaintiff and Appellant.

ARC IP Law and Ariel J. Sabban for Defendant and Respondent.

Plaintiff and appellant Osama A. Alkasabi appeals from a judgment of dismissal and an order granting a motion by defendant and respondent Chandler Heights AZ, LLC (Chandler) to enforce a settlement of the claims in the complaint Alkasabi filed. (Code Civ. Proc., § 664.6; all undesignated statutory references are to the Code of Civil

Procedure.) We affirm the judgment of dismissal and deny Chandler's related motions to dismiss and to declare Alkasabi a vexatious litigant.

FACTUAL AND PROCEDURAL BACKGROUND A. Prior Opinion; Allegations of Complaint This court previously decided Alkasabi v. Chandler Heights AZ, LLC (Dec. 21, 2012, D061435 [nonpub. opn.]; our prior opinion), denying Chandler's appeal from an order denying its special motion to strike the complaint. (Anti-SLAPP statute, § 425.16.) We utilize some of the introductory material from that opinion to provide background for describing the current issues.

In March 2010, "Alkasabi, a real estate broker, entered into an exclusive listing agreement with Chandler to sell [certain residential] property. The listing agreement was set to expire on March 12, 2011. Thereafter, Alkasabi discovered that the square footage of the property had been embellished. The square footage of the home was claimed to be 3840, when it was actually 3272. In August 2010, Alkasabi met with Chandler's counsel regarding Alkasabi's discovery of the square footage discrepancy. . . . After the listing agreement expired, Alkasabi attempted to extend it; however, the parties did not sign another listing agreement.

"In October 2011, Alkasabi filed this action against Chandler, alleging causes of action for intentional and negligent misrepresentation, breach of fiduciary duty, breach of contract and negligence. The causes of action for intentional and negligent misrepresentation and negligence alleged that Chandler falsely represented certain characteristics of the property to Alkasabi for the purpose of inducing him to enter into

the listing agreement. Alkasabi asserted that Chandler knew its representations to him regarding the property were false because it alleged these falsehoods as the plaintiff in [a related] case. Alkasabi claims that he relied on Chandler's false representations by listing the property for sale and that he was damaged by the loss of his six percent commission. Alkasabi's breach of fiduciary duty cause of action recast the above allegations, asserting that Chandler breached fiduciary duties owed to him by failing to disclose the problems surrounding the property.

"In his breach of contract claim, Alkasabi alleged that he performed all the duties required of him under the listing agreement, such as marketing the property, hiring an appraiser to remeasure the square footage, holding open houses, and bringing in cash buyers. Among other things, he claimed that Chandler breached the listing agreement and an extension thereto by[] not paying his commission, withdrawing the property from sale thereby making the property unmarketable during the listing period, claiming it was unaware of any pending or threatened action that may affect its ability to transfer the property, and not paying his commission from its funds or escrow proceeds."

On remand from Chandler's unsuccessful appeal of the order denying its special motion to strike, the trial court heard demurrers and discovery disputes. Chandler cross- complained against Alkasabi for rescission of the real estate listing agreement, also claiming Alkasabi had breached his fiduciary duties and engaged in constructive fraud in the transaction. Alkasabi was representing himself in propria persona. According to the headings on the various e-mails he has lodged, Alkasabi has a realtor's license and holds several professional degrees and credentials (e.g., an M.B.A. and a J.D.).

After Alkasabi sent out a notice for Chandler's principal's deposition to take place in Arizona, he cancelled it without notice to opposing counsel. Both for that incident and for Alkasabi's defective motion to compel further responses to discovery, monetary sanctions were awarded on May 21, 2013 against Alkasabi, consisting of attorney fees and expenses totaling $4,276, payable within 30 days of the rulings.

At a judicial settlement conference on June 11, 2013 (Judge Thomas P. Nugent), Chandler's principal did not attend and no oral settlement was reached at that time. However, a written settlement agreement (the Agreement) was drafted by the attorney for Chandler, providing that Alkasabi would receive from Chandler "consideration equal to . . . $60,000," as payment in full "for any and all monies alleged to be due and owing as a result of the Dispute between the Parties." In return, Alkasabi would dismiss the action, while Chandler would dismiss the cross-complaint and waive enforcement of the $4,276 sanctions awards against Alkasabi.

Drafts of the Agreement were circulated, providing it would become "effective upon the date of final execution by any Party hereto." Signatures were allowed to be provided in counterpart, and performance was due 10 days after its effective date. The Agreement invokes section 664.6 procedures: "The Parties agree and acknowledge that this Agreement shall be binding and enforceable, and will request under C.C.P. § 664.6 that the court retain jurisdiction in the trial department to implement and enforce this settlement if the case is dismissed before all terms of the settlement are satisfied."

The Agreement states it is made for the benefit of the parties and there are no third party beneficiaries to it. It provides each party would bear its own attorney fees, except that fees incurred in enforcement of the settlement agreement would be awarded to the prevailing party.

There were many difficulties in finalizing the Agreement. Chandler's representatives signed it June 12, but on June 20, they notified Alkasabi they were revoking their consent to the Agreement, because he continued to refuse to provide his signature, and they demanded prompt payment of the sanctions awards. Alkasabi dated his signature on the Agreement as June 14, 2013. Chandler's principal again signed the Agreement on June 24, 2013.

After the Agreement was signed, Chandler obtained an assignment of an outstanding money judgment in favor of Coldwell Banker (not a party here), dated November 23, 2009, against Alkasabi in another case (the "assigned judgment"). (Alkasabi v. Seahaus La Jolla Owners Association (SDSC No. GIC876598) (the "Seahaus Case".) A notarized acknowledgment of assignment of judgment stated that the balance owed on the judgment was $89,000. On July 1, 2013, Chandler filed a notice of lien in the current action. (§ 708.410 et seq. [governing liens in pending proceedings].)

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