Chicago Title Company, V. Lexmar Hospitality Ii, Llc

CourtCourt of Appeals of Washington
DecidedMay 15, 2023
Docket84231-5
StatusUnpublished

This text of Chicago Title Company, V. Lexmar Hospitality Ii, Llc (Chicago Title Company, V. Lexmar Hospitality Ii, Llc) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chicago Title Company, V. Lexmar Hospitality Ii, Llc, (Wash. Ct. App. 2023).

Opinion

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

CHICAGO TITLE INSURANCE COMPANY, of Washington, No. 84231-5-I

Plaintiff, DIVISION ONE

v. UNPUBLISHED OPINION

LEXMAR HOSPITALITY II, LLC,

Respondent,

CHE INVESTMENTS LLC,

Appellant.

CHUNG, J. — Che Investments seeks the return of its earnest money after

not completing the purchase of a hotel from Lexmar Hospitality. After a jury

verdict in Lexmar’s favor, Che appeals, arguing the trial court should have

determined as a matter of law that the parties did not have a valid purchase and

sale contract, but rather only an “agreement to agree.” Che also argues that if

there was a contract, it had a legal excuse not to complete the purchase because

Lexmar did not perform its duty to draft financing terms. We decline to engage in

post-trial review of the trial court’s denial of Che’s summary judgment motion, as

there were triable issues of fact. Because we determine that substantial evidence

supports the jury’s verdict awarding the earnest money to Lexmar, we affirm. No. 84231-5-I/2

FACTS

Che Investments LLC (Che), owned by Unshik James Che and MiRan

Che, successfully operated hotels in Alaska and Washington. Che 1 used “1031

exchanges,” named for a provision in the tax code, 26 U.S.C. § 1031, to defer

federal capital gains for like-kind transactions of investment property each time it

sold a property. In summer 2018, Che sought to purchase a hotel by

September 11, 2018, so it could preserve the tax benefit of a series of 1031

exchanges. Che would owe deferred taxes of close to a million dollars unless it

purchased a new property before the deadline.

To meet the deadline, seller financing would be essential because bank

financing would take too long to arrange. Che’s commercial real estate broker,

Steve Paek, found a hotel in Dupont, Washington, the Home2 Suites, that was

not on the market but whose owner, Lexmar Hospitality, was nevertheless willing

to sell and would provide seller financing.

On August 6, 2018, Che made an offer using a Commercial Brokers

Association (CBA) form purchase and sale agreement (PSA). Two days later, on

August 8, Lexmar counteroffered by making strikeouts and additions to the PSA.

Che initialed each change that same day.

The PSA included a CBA form financing addendum that explicitly stated it

was “part of the Purchase and Sale Agreement” and listed three options for

financing: New Financing, Assumption of Existing Financing, and Seller

1 We refer to James and MiRan Che by their first names and use Che to refer to their

LLC.

2 No. 84231-5-I/3

Financing. The parties checked the box for Seller Financing, and both initialed

the following modification:

a. Debt Instruments. If Seller is financing a portion of the purchase price, Buyer shall execute and submit to Closing Agent the loan agreement, promissory note, deed of trust, personal guaranty, and any other commercially reasonable documents required by Seller and Anchor Bank.

Under the Seller Financing subsection for “Payment Terms,” the box “other” was

selected, and the text “See line number 5 Additional Provisions and also attached

Addendum” was added.

In turn, Section 5, Additional Provisions, included pre-printed language

and handwritten additions to blank spaces specifying the following terms: an $8

million down payment against the hotel’s $32 million price, 24 months of interest-

only financing at a 5.5% variable rate based on the prime rate, a half-point fee for

loan origination, payment due dates, a 15-day default period, and the late

payment charge for any delinquent amount. These specific terms were initialed

and dated by both parties, and the entire financing addendum was signed on

each of its three pages by Che on August 6, 2018, and by Lexmar on August 8,

2018. 2

The PSA also contained a feasibility contingency. This contingency would

allow the buyer, Che, to walk away from the deal and receive a full refund of its

earnest money unless the buyer gave written notice within 10 days of mutual

2 Both parties signed an additional addendum on August 10, 2018, changing the escrow

company to Chicago Title and changing the due date for the first payment for the financing.

3 No. 84231-5-I/4

acceptance that it waived the contingency and also paid into escrow an

additional $1 million of nonrefundable earnest money. 3

The PSA specified September 7, 2018, to close. 4 It contained an

integration clause stating “[t]his Agreement and any addenda and exhibits thereto

state the entire understanding of Buyer and Seller regarding the sale of the

Property. There are no verbal or other written agreements which modify or affect

the Agreement.”

During the PSA’s 10-day feasibility period, the parties began exchanging

documents, and Che wired $1 million in earnest money to the parties’ escrow

company, Chicago Title. Nonetheless, James and MiRan emailed Paek on

August 19 that they had decided “not to pursue Home2 Suites.”

Che, however, continued discussing the purchase with Paek and Lexmar.

Che wanted to “make sure all the document[s] that [Lexmar] drafted or created or

generated is per PSA, what we agreed to”; James and MiRan were concerned

that there might be some variance “[b]ecause [Lexmar was] not using standard

forms.” Based on Che’s input, Paek wrote an “Addendum/Amendment to

Purchase and Sale Agreement” (August 20 Addendum).

The August 20 Addendum recites that it “is part of the Purchase and Sale

Agreement.” The first paragraph 5 states “1) Concerning Financing Terms,” and

3 Che initially offered $300,000 in earnest money. Lexmar’s counteroffer required $1

million in earnest money, and “an additional $1,000,000” of “nonrefundable” earnest money when waiving the feasibility contingency. Che accepted both changes when it signed the PSA on August 6. 4 The PSA stated, “The sale shall be closed on or before 9/7/2018. . . . Buyer and Seller

shall deposit with Closing Agent by 12:00 p.m. on the scheduled Closing date all instruments and monies required to complete the purchase in accordance with this Agreement.” 5 As the parties refer to the numbered items in the August 20 addendum as “paragraphs,”

we do the same.

4 No. 84231-5-I/5

subsequent paragraphs change the seller-financed interest rate from variable to

5.75% fixed, extend the term of seller financing from two years to 60 months,

state an amortization period of 30 years with no prepayment penalty, and offer an

additional year of seller financing at 6.5%. Paragraph 6 further addressed the

drafting of financing terms as follows:

6) Financing terms must be drafted as agreed as PSA [sic] and shall be reviewed by buyer. If financing terms are not as agreed in the contract, seller must revise the terms as agreed in the contract. If seller does not revised [sic] as agreed in PSA as buyer’s option, buyer can terminate the contract and the earnest money shall be returned back to buyer in full through escrow.

Paragraph 13 of the August 20 Addendum adds, “Feasibility contingency is

deemed satisfied and waived and buyer is moving toward closing.” Paragraph 14

of the Addendum stated that “Buyer shall put only an additional $250,000 into

escrow as part of the earnest money.” The Addendum ends by stating that “ALL

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Ortiz v. Jordan
131 S. Ct. 884 (Supreme Court, 2011)
Hojem v. Kelly
606 P.2d 275 (Washington Supreme Court, 1980)
Hizey v. Carpenter
830 P.2d 646 (Washington Supreme Court, 1992)
Kohfeld v. United Pacific Ins. Co.
931 P.2d 911 (Court of Appeals of Washington, 1997)
Evans v. Jensen
655 P.2d 454 (Idaho Court of Appeals, 1982)
Hubbell v. Ward
246 P.2d 468 (Washington Supreme Court, 1952)
Setterlund v. Firestone
700 P.2d 745 (Washington Supreme Court, 1985)
Johnson v. Howard
275 P.2d 736 (Washington Supreme Court, 1954)
Puget Sound Service Corp. v. Bush
724 P.2d 1127 (Court of Appeals of Washington, 1986)
Johnson v. Rothstein
759 P.2d 471 (Court of Appeals of Washington, 1988)
Kruse v. Hemp
853 P.2d 1373 (Washington Supreme Court, 1993)
Detrick v. Garretson Packing Co.
440 P.2d 834 (Washington Supreme Court, 1968)
Sea-Van Investments Associates v. Hamilton
881 P.2d 1035 (Washington Supreme Court, 1994)
Badgett v. Security State Bank
807 P.2d 356 (Washington Supreme Court, 1991)
Lockwood v. a C & S, Inc.
722 P.2d 826 (Court of Appeals of Washington, 1986)
Goodyear Tire & Rubber Co. v. Whiteman Tire, Inc.
935 P.2d 628 (Court of Appeals of Washington, 1997)
Keystone Land & Development Co. v. Xerox Corp.
94 P.3d 945 (Washington Supreme Court, 2004)
P.E. Systems, LLC v. CPI Corp.
289 P.3d 638 (Washington Supreme Court, 2012)
Kofmehl v. Baseline Lake, LLC
305 P.3d 230 (Washington Supreme Court, 2013)
Washburn ex rel. Estate of Roznowski v. City of Federal Way
310 P.3d 1275 (Washington Supreme Court, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
Chicago Title Company, V. Lexmar Hospitality Ii, Llc, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chicago-title-company-v-lexmar-hospitality-ii-llc-washctapp-2023.