Davidow v. Zalnatrav Inc

District Court, W.D. Washington·Decided February 17, 2023·No. 2:22-cv-01594·Unknown

Opinion

1 The Honorable Richard A. Jones

UNITED STATES DISTRICT COURT 11 FOR THE WESTERN DISTRICT OF WASHINGTON AT SEATTLE 12

13 DAVID DAVIDOW and SHERYL DE 14 Civil Action No. 2:22-cv-01594-RAJ MERS, domestic partners, 15 ORDER Plaintiffs, 16 v.

17 ZALNATRAV, INC., a Washington 18 corporation; RAVENARK, a Washington sole proprietorship; TRAVIS B. BRANDT 19 and JANE DOE BRANDT, husband and 20 wife, and the marital community composed thereof, 21

22 Defendants.

23 This matter is before the Court on the issue of the arbitrability of this case. Dkt. # 24 26. This case concerns a dispute over the construction of an aluminum boat, the 25 “Ravenark Bootlegger” (“Vessel”), that was to be manufactured by Defendants. The 26 1 December 11, 2021 contract signed by David Davidow and Travis Brandt on behalf of 2 Zalnatrav, Inc. (“Contract”) regarding the Vessel contains an arbitration provision, stating 3 that “the parties agree to Pierce County, Washington and that arbitration shall be the sole 4 and final resolution of all disputes between them.” Dkt. # 8 at 13. This provision further 5 states that “the Parties agree to limit the maximum amount of any Remedy or Awarded 6 Damages of either prevailing party solely to $5,000.” Id. Additionally, the Contract 7 provides that the parties can submit disputes concerning “details” of the Vessel to 8 arbitration. Id. at 2. Defendants have requested that the parties be compelled to attend 9 arbitration. See Dkt. # 30 at 20. 10 On February 17, 2023 the Court held a telephonic status conference during which 11 the parties presented their arguments concerning the issue of arbitration and gave the 12 Court a general status update. Additionally, Brandt advised the Court that the Vessel 13 remains in Tacoma, Washington. Having reviewed the parties’ submissions, oral 14 arguments, the relevant portions of the record, and the applicable law, the Court DENIES 15 Defendant’s request to compel the parties to attend arbitration. 16 I. BACKGROUND 17 The Court recounted the background facts of this dispute in its December 8, 2022 18 Order granting Plaintiffs’ request for a temporary restraining order (“TRO”) enjoining 19 Defendants from disposing of the Vessel. Dkt. # 28. More recent developments are 20 detailed in this Court’s January 13, 2023 Order granting Plaintiffs’ motion for a 21 preliminary injunction. Dkt. # 47. 22 Particularly relevant to the issue at hand are the claims advanced by the parties. 23 Plaintiffs bring various causes of action, including RICO, fraud, breach of contract, 24 conversion, and Washington Consumer Protection Act (WCPA) claims. Dkt. # 1. They 25 seek recession of the Contract, a judgment against Defendant in the amount of 26 $208,444.00, an injunction preventing transfer of the Vessel and requiring Defendants to 1 stop engaging in allegedly deceptive trade practices in the boat building industry, and 2 costs and fees. Id. at 17-18. Defendants counterclaimed for fraud, breach of contract for 3 not engaging in arbitration, breach of contract for non-payment, and malicious 4 persecution. Dkt. ## 17, 30. Brandt seeks to have Plaintiffs’ case dismissed, to keep all 5 payments made by Davidow, and damages totaling $2,155,034.28. Dkt. # 30 at 25-26. 6 In its January 13, 2023 Order, the Court ordered the parties to submit briefing 7 addressing the arbitrability of Plaintiffs’ claims arising out of the Contract and the 8 practical considerations of mandating arbitration, given that the Contract appears to limit 9 damages to $5,000, the value of the Vessel is thought to be many times that amount, and 10 the cost of preparation and participation in arbitration may exceed this dollar amount. 11 Additionally, the Court instructed the parties to be prepared to address the status of the 12 Vessel, the representation status of all defendants, and a potential briefing schedule on 13 any pending motions at the telephonic status hearing. In advance of the hearing, Plaintiffs 14 filed an Opposition to Arbitration (Dkt. # 48) and a Response to Defendant Travis 15 Brandt’s Reply (Dkt. # 51), and Defendant Brandt filed a Reply to the Court’s Order 16 (Dkt. # 50) and a Reply to Plaintiff’s Opposition (Dkt. # 53). 17 Currently, several motions filed by Brandt are pending: a Motion to Dismiss (Dkt. 18 # 20), Motion for Sanctions (Dkt. # 22), Motion to Dismiss for failure to state a claim 19 (Dkt. # 33), Emergency Motion for Summary Judgment to Dismiss (Dkt. # 38), and 20 Motion for Rule 56 Summary Judgment (Dkt. # 39). The parties have consented to a 21 noting date of March 17, 2023 for each of the pending motions filed by Defendant 22 Brandt. 23 II. LEGAL STANDARD 24 Because the Federal Arbitration Act (“FAA”), 9 U.S.C. § 1, requires courts to 25 “direct the parties to proceed to arbitration on issues as to which an arbitration agreement 26 has been signed, the FAA limits court involvement to determining (1) whether a valid 1 agreement to arbitrate exists and, if it does, (2) whether the agreement encompasses the 2 dispute at issue.” Cox v. Ocean View Hotel Corp., 533 F.3d 1114, 1119 (9th Cir. 2008) 3 (internal quotations omitted). The FAA is a “congressional declaration of a liberal federal 4 policy favoring arbitration agreements, notwithstanding any state substantive or 5 procedural policies to the contrary.” Moses H. Cone Mem’l Hosp. v. Mercury Constr. 6 Corp., 460 U.S. 1, 2 (1983); see also 9 U.S.C. § 2. The party opposing arbitration bears 7 the burden of showing that the agreement is not enforceable. See Green Tree Fin. Corp. 8 v. Randolph, 531 U.S. 79, 91-92 (2000); Rodriguez de Quijas v. Shearson/American Exp., 9 Inc., 490 U.S. 477, 483 (1989). Here, that is the Plaintiffs. 10 Regarding the first prong, “arbitration is a matter of contract and a party cannot be 11 required to submit to arbitration any dispute which he has not agreed so to submit.” 12 Kramer v. Toyota Motor Corp., 705 F.3d 1122, 1126 (9th Cir. 2013) (citing United 13 Steelworkers v. Warrior & Gulf Navigation Co., 363 U.S. 574, 582 (1960)). Regarding 14 the second prong, “[t]he scope of an arbitration agreement is governed by federal 15 substantive law.” Simula, Inc. v. Autoliv, Inc., 175 F.3d 716, 719 (9th Cir. 1999). If a 16 contract contains an arbitration clause, there is a presumption that the dispute is 17 arbitrable. AT & T Techs., Inc. v. Comm’ns Workers of America, 475 U.S. 643, 650 18 (1986). In that case, “any doubts concerning the scope of arbitrable issues should be 19 resolved in favor of arbitration.” Simula, 175 F.3d at 719. However, “generally applicable 20 contract defenses, such as fraud, duress, or unconscionability, may be applied to 21 invalidate arbitration agreements without contravening [9 U.S.C. § 2].” Doctor’s Assoc., 22 Inc. v. Casarotto, 517 U.S.

Davidow v. Zalnatrav Inc, (W.D. Wash. 2023).

Davidow v. Zalnatrav Inc (Davidow v. Zalnatrav Inc) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

At&T Technologies, Inc. v. Communications Workers
475 U.S. 643 (Supreme Court, 1986)
Perry v. Thomas
482 U.S. 483 (Supreme Court, 1987)
Doctor's Associates, Inc. v. Casarotto
517 U.S. 681 (Supreme Court, 1996)
Green Tree Financial Corp.-Alabama v. Randolph
531 U.S. 79 (Supreme Court, 2000)
Jessica Kramer v. Toyota Motor Corporation
705 F.3d 1122 (Ninth Circuit, 2013)
Cox v. Ocean View Hotel Corp.
533 F.3d 1114 (Ninth Circuit, 2008)
Nelson v. McGoldrick
896 P.2d 1258 (Washington Supreme Court, 1995)
Schaaf v. Highfield
896 P.2d 665 (Washington Supreme Court, 1995)
Wallace Real Estate Investment Inc. v. Groves
881 P.2d 1010 (Washington Supreme Court, 1994)
Luna v. Household Finance Corp. III
236 F. Supp. 2d 1166 (W.D. Washington, 2002)
Hearst Communications, Inc. v. Seattle Times Co.
154 Wash. 2d 493 (Washington Supreme Court, 2005)
Saleemi v. Doctor's Associates, Inc.
292 P.3d 108 (Washington Supreme Court, 2013)
Tjart v. Smith Barney, Inc.
107 Wash. App. 885 (Court of Appeals of Washington, 2001)
Simula, Inc. v. Autoliv, Inc.
175 F.3d 716 (Ninth Circuit, 1999)