CS Anaheim Hotel Investments LLC v. Choice Hotels International, Inc.

District Court, C.D. California·Decided May 9, 2025·No. 8:24-cv-02131·Unknown

Opinion

O

United States District Court Central District of California

CS ANAHEIM HOTEL INVESTMENTS Case № 8:24-cv-02131-ODW (ADSx) LLC, Plaintiff, ORDER GRANTING v. DEFENDANT’S MOTION TO COMPEL ARBITRATION [15] CHOICE HOTELS INTERNATIONAL, INC.,

Defendant. Plaintiff CS Anaheim Hotel Investments LLC (“CS Anaheim”) brings this action concerning a franchise dispute against Defendant Choice Hotels International, Inc. (“Choice”). (Compl., ECF No. 1.) Choice now moves to compel arbitration. (Mot. Compel Arb. (“Motion” or “Mot.”), ECF No. 15.) For the reasons below, the Court GRANTS Choice’s Motion.1 Choice is a hotel franchisor that owns more than twenty brands and grants hotel franchisees the right to use its brands. (Compl. ¶¶ 33–35.) Curtis Olson, the indirect

1 Having carefully considered the papers filed in connection with the Motion, the Court deemed the matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; C.D. Cal. L.R. 7-15. controlling member and sole manager of CS Anaheim, is the owner and CEO of Nexus Companies (“Nexus”). (Id. ¶ 37.) Olson and Nexus executives develop and own hotels operating under franchisor-licensed brands. (Id. ¶¶ 38–39.) On April 15, 2016, CS Anaheim and Choice entered into a Franchise Agreement, under which CS Anaheim agreed to and does operate a hotel under Choice’s Cambria hotels & suites brand (the “Hotel”). (Decl. Jeff Gross ISO Mot. (“Gross Decl.”) ¶ 10, Ex. A (“Franchise Agreement” or “FA”), ECF No. 15-1.) Prior to entering into the Franchise Agreement, Choice provided CS Anaheim a Financial Disclosure Document (“FDD”), including an addendum (the “Addendum”) for the State of California. (Decl. Cory W. Alder ISO Opp’n (“Alder Decl.”) ¶ 10, ECF No. 19-2; Gross Decl. ¶ 5, Ex. B at 34–109 (“FDD”), Ex. B at 110–11 (“Addendum”), ECF No. 15-1.) The Addendum states, among other things, that “[t]he Franchise Agreement requires venue to be limited in Maryland. This provision may not be enforceable under California law.” (Addendum ¶ 17.4.) Before executing the Franchise Agreement, Olson, Nexus, and its executives conducted “a thorough due diligence process,” including reviewing the FDD and negotiating the terms of the Franchise Agreement. (Alder ¶ 13.) Choice initially presented CS Anaheim “with a standardized form contract, consisting of twenty-eight single-spaced pages,” which ultimately became the Franchise Agreement. (Id. ¶ 29.) Although the parties negotiated deal- and project- specific provisions, (id. ¶ 34; Gross Decl. ¶¶ 8–9), they did not negotiate the arbitration clause, (Alder ¶ 32). According to a Nexus executive, besides “certain deal- or project-specific provisions, the [F]ranchise [A]gremeent was offered on a take it or leave it basis.” (Id. ¶ 35.) The Franchise Agreement has a provision that, excluding certain intellectual property claims, requires arbitration of “any controversy or claim arising out of or relating to th[e] Agreement . . . including any claim that th[e] Agreement or any part of th[e] Agreement or any related agreements is invalid, illegal, or otherwise voidable or void.” (FA § 21.) Such claims must “be sent to final and binding arbitration in the state of Maryland,” and the arbitrator must apply “the substantive laws of Maryland, without reference to its conflict of laws provision.” (Id.) Thus, this arbitration provision includes a delegation clause and a forum selection clause. In December 2019, CS Anaheim opened the Hotel. (Compl. ¶¶ 48–49.) In late 2023, CS Anaheim discovered that Choice was not complying with its obligations under the Franchise Agreement. (Id. ¶ 59.) For instance, under the Franchise Agreement, CS Anaheim is required to buy certain products from Choice’s chosen qualified vendors. (Id. ¶¶ 66–67.) Choice represented that it would only limit the number of qualified vendors if such vendors provided franchisees with certain benefits, including volume-discounted pricing. (Id.) However, Choice limits the number of qualified vendors in exchange for kickbacks from those vendors. (Id. ¶ 83.) Qualified vendors pass on the cost of the kickbacks to franchisees, leading to franchisees like CS Anaheim paying above-market prices for goods and services. (Id. ¶¶ 78–83, 86.) Choice’s kickback scheme caused CS Anaheim to spend millions of dollars on goods and services from qualified vendors without the benefit of Choice’s promised volume-discounted pricing. (Id. ¶ 104.) CS Anaheim also alleges that Choice improperly uses system fees that CS Anaheim pays to fund Choice’s own business development activities, when those system fees should have been spent on marketing and advertising. (Id. ¶ 119.) Finally, CS Anaheim claims that Choice has charged fees not previously disclosed and failed to provide adequate systems in violation of the Franchise Agreement. (Id. ¶¶ 134, 143.) Based on these allegations, CS Anaheim brings claims for breach of contract and of the implied covenant of good faith and fair dealing and fraud. (Id. ¶¶ 156–78.) CS Anaheim also seeks declaratory judgment that it may terminate the Franchise Agreement without paying liquidated damages. (Id. ¶¶ 179–84.) Choice now moves the Court to compel arbitration and stay the case pending completion of arbitration. (Mot.) The Motion is fully briefed. (Opp’n, ECF No. 19; Reply, ECF No. 20.)2 The Federal Arbitration Act (“FAA”) is meant to “ensur[e] that private arbitration agreements are enforced according to their terms.” AT&T Mobility LLC v. Concepcion, 563 U.S. 333, 344 (2011) (alteration in original). Section 2 of the FAA creates a policy favoring enforcement, stating that arbitration clauses in contracts “shall be valid, irrevocable, and enforceable, save upon such grounds as exist at law or in equity for the revocation of any contract.” Cox v. Ocean View Hotel Corp., 533 F.3d 1114, 1119 (9th Cir. 2008) (quoting 9 U.S.C. § 2). Under the FAA, a party to such an agreement may petition an appropriate federal district court to compel arbitration. 9 U.S.C. § 4. The FAA governs a contract dispute relating to an arbitration provision if the contract affects interstate commerce. Allied-Bruce Terminix Cos., Inc. v. Dobson, 513 U.S. 265, 273–74 (1995). When it applies, the FAA restricts a court’s arbitration inquiry to two threshold questions: (1) whether there was an agreement to arbitrate between the parties; and (2) whether the agreement covers the dispute. Cox, 533 F.3d at 1119. A delegation provision further limits a court’s review by assigning these gateway questions to an arbitrator. Bielski v. Coinbase, Inc., 87 F.4th 1003, 1009 (9th Cir. 2023). If an arbitration agreement contains a delegation provision, a party opposing arbitration must specifically challenge the delegation provision. Rent-A- Center, West, Inc. v. Jackson, 561 U.S. 63, 72 (2010). If the party fails to do so, a court must treat the provision as valid, order arbitration and leave “any challenge to the validity of the Agreement as a whole for the arbitrator.” Id. The FAA “permits

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