Cruz v. Cruz

CourtDistrict Court, D. Guam
DecidedMay 20, 2024
Docket1:22-cv-00002
StatusUnknown

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

Bluebook
Cruz v. Cruz, (gud 2024).

Opinion

5 THE DISTRICT COURT OF GUAM 6

7 FRED J. CRUZ, CIVIL CASE NO. 22-00002

8 Plaintiff, FINDINGS OF FACT AND 9 vs. CONCLUSIONS OF LAW AND ORDER RE DEFENDANT’S MOTION FOR 10 PETER CRUZ, JUDGMENT ON PARTIAL FINDINGS PURSUANT TO FEDERAL RULE OF 11 Defendant. CIVIL PROCEDURE 52(C)

12 13 I. Introduction 14 This matter came before the court on February 13-16, 2024 for a bench trial. Mins., ECF 15 Nos. 105, 113, 118, and 119. Plaintiff Fred J. Cruz appeared pro se. Defendant Peter Cruz was not 16 present at trial and was represented by counsel, Ms. Geri E. Diaz and Mr. Nicholas J. Ennis of the 17 law firm Camacho Calvo Law Group LLC. 18 The nature of the case concerns a contract dispute between two brothers, Fred and Peter. 19 The issue at trial was whether Peter breached a contract he entered with Fred. A total of three 20 witnesses testified. They are the Plaintiff Fred; Fred’s assistant, Mary Quijano; and Peter’s 21 daughter, Christina Wood. 22 On February 21, 2024, Peter filed a Motion for Judgment on Partial Findings Pursuant to 23 Federal Rule of Civil Procedure 52(c) (the “Motion”). Def.’s Mot., ECF No. 120. Peter argues 24 Fred failed to prove that there was a breach of contract and that the court should accept Peter’s 1 interpretation of the contract. Id. at 1. Fred filed his Opposition to the Motion on February 25, 2 2024. Pl.’s Opp’n, ECF No. 121. Peter filed his Reply to Fred’s Opposition to the Motion on March 3 6, 2024. Def.’s Reply, ECF No. 122. 4 The court, having reviewed the pleadings, considered the evidence, oral and documentary,

5 and relevant legal authorities, finds that a contract does not exist. Fred failed to establish an 6 essential element of his breach of contract claim – that is, the existence of a contract. As such, the 7 Motion for Judgment on Partial Findings Pursuant to Federal Rule of Civil Procedure 52(c) is 8 GRANTED,1 and the court dismisses Fred’s claim for breach of contract. The court, however, 9 finds that Fred is entitled to some recovery under the equitable remedy of quasi-contract. 10 II. Jurisdiction 11 The court has diversity jurisdiction pursuant to 28 U.S.C. § 1332 and specific personal 12 jurisdiction over Peter pursuant to Guam’s long arm statute. 7 GUAM CODE ANN. § 14109 (2005). 13 III. Factual and Procedural Background 14 On May 19, 2014, Lagrimas Cruz Cruz (“Decedent”) died. Def.’s Ex. AA at 2. She was

15 the mother of Fred and Peter (collectively, the “parties”). Id. On August 29, 2014, Bertha Cruz 16 Gordon, the parties’ sister, filed a Petition for Probate of Holographic Will and Letters of 17 Administration in the Superior Court of Guam for Decedent’s estate. Id. at 1-2. Therein, Bertha 18 provided the Last Will and Testament of Decedent. Id. at 2. The court admitted the will to probate 19 and appointed Bertha as the Administratrix for the estate. Id. On August 6, 2015, Bertha filed a 20 First and Final Account, Report of Administratrix, and Petition for Final Distribution. Id. The 21 Petition for Final Distribution named Bertha as the sole heir of the estate. Id. 22 On October 14, 2015, Peter called Fred and asked him to look into the probate matter since 23

24 1 The court need not reach the legal arguments by Peter on the motion because the court finds that no contract exists. 1 it appeared that their sister Bertha would get everything from the probate case. Immediately 2 thereafter, Fred asked Mary to begin the search for a lawyer to oppose the Petition for Final 3 Distribution. 4 On May 2, 2016, the parties filed an Opposition to Petition for Final Distribution in the

5 Superior Court of Guam and argued that they were omitted heirs. Id. On July 29, 2016, the parties 6 filed a Petition for Determination of Heirship and Entitlement to Distribution. Id. at 2-3. Therein, 7 the parties requested a hearing before the probate court to determine which of the eleven heirs of 8 the Decedent were entitled to any part of the estate. Id. at 3 and Def.’s Ex. C at 4-5. 9 Six months later, on November 30, 2016, Peter signed a contract prepared by Fred. Pl.’s 10 Ex. 1. The contract was notarized. Id. The contract provided: 11 I, Peter Raymond Cruz, hereby agree to pay Fred Jerry Cruz cash in the amount of 12% of my share of the estate of our mother Lagrimas Cruz 12 Cruz upon the final dispensation of probate in my favor and my timely liquidation of that share. This 12% fee is freely given to compensate Fred 13 for the legal fees, travel expenses, secretarial costs and other expenses which he paid out of pocket in order to pursue the court case leading to the 14 dispensation of the estate to myself and the other heirs.

15 It is understood that if for some reason the court does not decide in our favor and Peter does not get a share of the estate this contract is void. 16 Id. 17 On April 4, 2017, the Superior Court of Guam issued a Decision and Order on Petition for 18 Determination of Heirship and held that the parties’ request for determination of heirship was 19 untimely and in contravention with the time requirements as set forth in 15 GUAM CODE ANN. 20 § 3201, which are mandatory and not discretionary. Def.’s Ex. V at 6. On May 4, 2017, the parties 21 filed a Motion to Reconsider the Decision and Order for Determination of Heirship and argued 22 Fred could not comply with the mandatory time requirements because he did not receive timely 23 notice of the probate matter. Def.’s Ex. Z at 3. That same day, the parties filed a Notice of Appeal 24 1 with the Supreme Court of Guam, appealing the Decision and Order for Determination of Heirship. 2 Def.’s Ex. AA at 3 and Def.’s Ex. W. On August 21, 2017, the Supreme Court of Guam stayed the 3 proceedings. Def.’s Ex. AA at 3. On February 2, 2018, the Supreme Court of Guam issued a limited 4 remand to the Superior Court of Guam to address the Motion to Reconsider. Id. Bertha filed an

5 Opposition to the Motion to Reconsider. Id. 6 On March 19, 2018, the Superior Court of Guam issued a Decision and Order and found 7 that reconsideration was proper because the initial notice had not been properly served on Fred. 8 Id. at 4. Thereafter, the probate matter proceeded to mediation. Def.’s Ex. GG. On December 12, 9 2019, Bertha filed a Petition for Final Distribution, and she waived any claims under the will and 10 requested that the estate be divided among the siblings as written in the Petition. Def.’s Ex. HH at 11 5. On January 16, 2020, the court issued the Decree of Final Distribution. Def.’s Ex. C. There were 12 seven parcels of land as part of the estate. Id. at 2-4. Bertha received Parcel 1, and Parcels 2-7 were 13 distributed among the remaining ten heirs equally, including Fred and Peter.2 Id. at 6-8. 14 Fred filed an Amended Complaint on August 15, 2022 before this court. Am. Compl., ECF

15 No. 34. The basis of the Amended Complaint was that Peter breached the contract he had with 16 Fred. Id. at 4. The case proceeded to a bench trial, and after trial, Peter filed a Motion for Judgment 17 on Partial Findings Pursuant to Rule 52(c). See Mins., ECF Nos. 105, 113, 118, and 119; and Mot., 18 ECF No. 120. 19 20 21

22 2 In particular, Fred and Peter each received a one tenth share of the following: Parcel 2 with an estimated appraised value of $361,500; Parcel 3 with an estimated appraised value of $276,718; Parcel 4 with an estimated appraised value 23 of $448,998; Parcel 5 with an estimated appraised value of $929,079; Parcel 6 with an estimated appraised value of $247,757; and Parcel 7 with an estimated appraised value of $663,520. Def.’s Ex. C at 7-8. Six of the parcels are under 24 leaseholds.

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Cruz v. Cruz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cruz-v-cruz-gud-2024.