Convergent Mobile, Inc. v. JTH Tax, Inc.

CourtDistrict Court, N.D. California
DecidedApril 22, 2021
Docket4:19-cv-06484
StatusUnknown

This text of Convergent Mobile, Inc. v. JTH Tax, Inc. (Convergent Mobile, Inc. v. JTH Tax, Inc.) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Convergent Mobile, Inc. v. JTH Tax, Inc., (N.D. Cal. 2021).

Opinion

1 2 3 UNITED STATES DISTRICT COURT 4 NORTHERN DISTRICT OF CALIFORNIA 5 6 CONVERGENT MOBILE, INC., Case No. 4:19-cv-06484-YGR

7 Plaintiff, RULE 52 ORDER AFTER TRIAL ON THE MERITS 8 v.

9 JTH TAX, INC., 10 Defendant.

11 JTH TAX INC., 12 Counterclaimant, 13 v.

14 CONVERGENT MOBILE, INC., Counter-Defendant. 15

16 17 This case arises out of an alleged contractual breach eighteen (18) months into a three-year 18 commercial agreement. Resolution of the case centered on the allegation of defendant and 19 counterclaimant customer JTH Tax Inc. dba Liberty Tax Service (“JTH”) that plaintiff and 20 counter-defendant developer Convergent Mobile, Inc. (“Convergent”) failed to perform material 21 aspects of a Master License Agreement (“the MLA”) and did not timely cure. Additional issues 22 included whether JTH provided proper notice of the breach and which party, if either, properly 23 terminated the MLA. Convergent seeks payment of the balance due under the three-year MLA 24 and attorneys’ fees. JTH countersued for damages based on pre- and post-termination breaches of 25 contract, including for Convergent’s alleged failure to return JTH’s customer content in a timely 26 manner. 27 Over the course of a four-day bench trial, the Court heard testimony from seven witnesses 1 breached the MLA and the implied covenant of good faith and fair dealing contained therein. 2 Payment is owed to Convergent thereunder in the amount of $601,200 plus prejudgment interest 3 and costs. The Court’s findings of fact and conclusions of law follow. 4 I. STIPULATIONS OF FACT 5 Prior to trial, the parties stipulated to the following facts (Dkt. No. 99): 6 JTH and Convergent entered into an MLA effective December 1, 2017. The 2017 MLA 7 was a result of a long period of negotiations that had begun in or about February or March 2017. 8 Per the MLA, Convergent agreed to provide services to JTH in connection with Convergent’s 9 web-based and mobile communications platform. 10 Section 8(a) and Annex A, Section IV(A) of the MLA provides the term of the agreement 11 namely, (i) three years for product services called “LBL Pro,” “US411,” and “OPS411,” and 12 (ii) one year for OnTyme unless either are terminated earlier pursuant to the terms of the MLA. 13 Notwithstanding the foregoing, in the event that the parties negotiated and formalized a written 14 agreement to continue provision of the OnTyme service, the integrations completed by 15 Convergent in year one of this MLA were to remain functional during potential future years of 16 service. 17 The MLA further provided: First, over the three-year term of the agreement, Convergent 18 was required to provide the “LBL Pro”, “US411”, and “OPS411” services in exchange for which 19 JTH agreed to pay a monthly fee for those services of $125,400.00. Second, the MLA also 20 contemplated the additional “OnTyme” service. The parties agreed that the “OnTyme” function 21 would be provided to JTH at no cost in the first year. After the first year, per Section V(D) of the 22 MLA, “if the parties chose to continue this service,” then for years 2 and 3 of the MLA, 23 “OnTyme’s” cost would be “negotiated and formalized in a written document signed by both 24 parties.” Third, Section 1(c) contemplated further development work that CMI might perform for 25 JTH. All such custom development work required the parties to enter into separate “Statements of 26 Work Agreements” (“SOWs”) which had to be in writing and executed by both parties. Section 27 1(c) also noted that any such SOWs into which they entered in the future would include a rate of 1 Section 8(c) of the MLA provides the parties with the grounds for termination of the 2 agreement. Relevant to this action, Section 8(c) provides for termination “(ii) by either party upon 3 thirty (30) days prior written notice in the event of a material breach of the Agreement by the other 4 party, where the other party has failed to cure such breach within thirty (30) days of such notice.” 5 Here, on May 1, 2018, Steve Peters, Vice President of Technology for JTH, sent an email 6 to Convergent’s CEO Mickey Breen and other Convergent agents informing Convergent that JTH 7 did not wish to move forward on the OnTyme scheduling application. The parties never entered 8 into a formal written agreement regarding the OnTyme function. In the same email, Mr. Peters 9 listed a number of issues JTH had noticed regarding Convergent’s performance of its contractual 10 obligations and asked Mr. Breen to investigate and remedy these performance issues identified in 11 the email. 12 Thirty days later, on May 31, 2018, Convergent’s COO Krishna Pillai emailed Mr. Peters 13 and went through each of the issues raised by JTH on May 1, 2018, assuring him that all the issues 14 were resolved. 15 Section 7(a) states:

16 (a) Fees. Customer shall pay to Convergent Mobile the applicable fees specified in Annex A (each, a "Fee"). Each month in advance, 17 Convergent Mobile shall deliver to Customer an invoice setting forth the Platform Services to be rendered to, and the Fees payable by 18 Customer, together with any applicable Taxes (as defined in Section 7(b)). Customer shall pay in U.S. Dollars by check, ACH payment 19 system or wire transfer to Convergent Mobile all applicable Fees and Taxes within thirty (30) days of the date of such invoice. 20 21 On or about June 1, 2019, Convergent sent JTH invoice #903 for payment of $125,400.00 22 for the services Convergent would provide for June 2019. JTH never paid the June 1, 2019 23 invoice. In a letter dated June 19, 2019, JTH’s counsel, William Harvey, notified Mr. Breen, that 24 Convergent had failed to deliver on a number of contractual obligations under the MLA, that such 25 failures to deliver constituted material breaches of the MLA, and that JTH intended to terminate 26 the MLA for cause under Section 8(c) of the MLA. In a letter dated June 25, 2019, Stephen Peary, 27 counsel for Convergent, informed Mr. Harvey, that with respect to the issues raised in June 19, 1 in the MLA, or that such issues were not actually required under the MLA. 2 On or about July 1, 2019, Convergent sent JTH invoice #904 for payment of $125,400.00 3 for the services Convergent would provide for July 2019. JTH never paid the July 1, 2019 4 invoice. On July 10, 2019, Mr. Breen sent JTH a letter demanding payment for a past-due amount 5 of $125,400 pursuant to the June 1, 2019 invoice. 6 On or about August 1, 2019, Convergent sent JTH invoice #905 for payment of 7 $125,400.00 for the services Convergent would provide for August 2019. JTH never paid the 8 August 1, 2019 invoice. On August 19, 2019, counsel for Convergent sent JTH’s counsel a letter 9 noting that JTH had still failed to pay its past-due amounts in violation of Section 7 of the MLA, 10 and that unless JTH paid all such amounts, Convergent would cease providing any and all services 11 under the MLA on August 21, 2019. Convergent stopped providing JTH with any further services 12 under the MLA on or by September 1, 2019. 13 Relevant here, the MLA provided for the effect of terminations. Sections 8(d)1 and 8(e) 14 state: (d) Effect of Termination - Customer. 15 Immediately upon termination or expiration of this Agreement, Customer shall pay all Fees owing as of the date of termination, and 16 cease all use of, and shall not access or use the System.

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Convergent Mobile, Inc. v. JTH Tax, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/convergent-mobile-inc-v-jth-tax-inc-cand-2021.