ESFOR v. Dr. Hayashi and Perio Health Institute Pac-Rim

Superior Court of Guam·Decided November 22, 2021·No. CV0433-20·Unknown

Opinion

SL

9?

IN THE SUPERIOR COURT OF GUAM 2’:

ESFOR, LLC, Superior Court Case No. CV0433-20

Plaintiff, DECISION AND ORDER RE VS. PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT RE LIABILITY DR. CHIE HAYASHI and PERIO HEALTH AND DAMAGES AND DEFENDANTS’ INSTITUTE PACIFIC-RIM, LLC, MOTION FOR SUMMARY JUDGMENT Defendants.

PERIO HEALTH iNSTITUTE PACIFIC-RIM, LLC,

Counterclaimant,

VS.

ESFOR, LLC,

Counterclaim-Defendant.

In this dispute concerning the lease of commercial property, both parties move for

summary judgment on Plaintiff Esfor, L.L.C. ‘s breach of contract claims. Additionally,

Defendants Dr. Chie Hayahi and Perio Health Institute Pacific-Rim, LLC move for summary

judgment on various claims and defenses. Having reviewed the parties’ arguments, the Court

DENIES Esfor’s Motion for Summary Judgment Re Liability and Damages. It also GRANTS

Defendants’ Motion for Summary Judgment concerning the force majeure clause, but DENIES

Defendants’ Motion on all other grounds.

I. PROCEDURAL BACKGROUND

Esfor has sued Defendants for fraud, breach of contract, and breach of the covenant of CV0433-20 DECISIO*ND ORDER RE PLAINTIFF’S MOTION FARY Page 2 JUDGMENT RE LIABILITY AND DAMAGES AND DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT

good faith and fair dealing; Perio Health has counterclaimed for breach of contract. Esfor moves

for summary judgment on the issues of liability for breach of contract and contract damages.

Defendants also move for summary judgment on all of Esfor’s claims. The Court heard oral

arguments on September 15, 2021.

II. UNDISPUTED FACTS

1. Dr. Hayashi is a specialist in dental implants and periodontics. Decl. Counsel for P1., Ex.

B at at E50034 (May 17, 2021); Decl. Chie Hayashi ¶ 8 (June 15, 2021).

2. She is the General Manager of Perio Health. Decl. Counsel for P1., Ex. B at E50014;

Decl. Chie Hayashi ¶2.

3. In 2018, Perio Health obtained a Guam business license for dental consultancy work.

Decl. Counsel for P1., Ex. B at E50023.

4. In 2019, Dr. Hayashi passed the Guam Board of Examiners for Dentistry’s diagnostic and

clinical skills examination. However, DPHS$ still required her to obtain an immigration

visa to be eligible to practice on Guam. Decl. Jon Visosky, Ex. E (May 17, 2021).

5. In the spring of 2019, Perio Health entered discussions to purchase Dr. Robert

Gatewood’s practice located at the Reflection Center, but the sale could not progress due

to an.unrelated federal investigation. Decl. Counsel for P1., Ex. B at P-0265.

6. In September and October 2019, Dr. Hayashi and her associates engaged in discussions

via email with realtor Liz Duenas regarding a lease for commercial space in the Teja

Building. Decl. Pl.’s Counsel Re Discovery Production, Ex. 1 at P-0426, P-0445,

P-0463, P-0471 (June 15, 2021). Esfor owns the Teja Building. Decl. Esfor (May 17,

2021); Decl. Counsel for P1., Ex. B at ES000l. CV0433-20 DECISIOND ORDER RE PLArNTIFF’S MOTION FUMMARY Page 3 JUDGMENT RE LIABILITY AND DAMAGES AND DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT

7. On October 12, 2019, Dr. Hayashi informed Duenas that she believed it would take two

months to receive her visa and at least one month to receive her dental license. Decl.

Pl.’s Counsel Re Discovery Production, Ex. 1 at P-0471. They discussed including

language that the Teja building lease would be contingent on Dr. Hayashi’s visa and

license approval. Id. at P-0426.

8. In October 2019, the parties executed a five-year Lease Contract for four units on the

third floor of the Teja Building. Dccl. Counsel for P1., Ex. B at ES0001-ESOO16.

9. The first page of the Lease Contract stated that the Lease is “made. . . by and between

ESFOR, LLC. . . and Dr. Hayashi Chie. . . hereinafter referred to as ‘Lessee.’ Dr.

Hayashi Chief D.D.S., is the duly representative of Period Health Institute, Pacific Rim

LLC.” Dccl. Counsel for P1., Ex. B at ES0001.

10. At the Lessee’s signature block, the Lessee is identified as “Dr. Chie Hayashi DDS,

General Manager of Perio Health Institute Pacific Rim LLC.” Decl. Counsel for P1., Ex.

B at ESOO14.

11. The parties agreed that the “premises shall be used and occupied for the following and no

other purposes without the prior written consent of Lessor: DENTAL CLINIC”. Dccl.

Counsel for P1., Ex. B as ES0004.

12. The Lease Contract contained a Force Majeure clause. Dccl. Counsel for P1., Ex. B at

ESOOll.

13. The Lease Contract required the Lessee to maintain “a valid business license from the

Government of Guam.” Dccl. Counsel for P1., Ex. B at ESOO13.

14. Paragraph 42 under the Lease Contract, titled “WORKING VISA & GUAM

BUSINESS LICENCING,” stated: CV0433-20 DECISIO AND ORDER RE PLAiNTIFF’S MOTION FO SUMMARY Page 4 JUDGMENT RE LIABILITY AND DAMAGES AND DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT

Notwithstanding anything to the contrary contained in this Lease Agreement, this Lease and the duties and obligations contained herein are contingent upon the Tenant/Lessee obtaining all necessary U.S. visas and Guam dental license to proceed with obtaining the above-mentioned premises. In the event that the Tenant/Lessee does not obtain such visas and licenses before January 31, 2020 then this Lease Agreement shall terminate and neither party shall have any further obligations hereunder unless otherwise agreed to in writing by the Landlord/Lessor and Tenant/Lessee.

Decl. Counsel for P1., Ex. B at E$0013.

15. The Lease Contract stated that the Tenant is required to pay two months of rent and two

months for a security deposit by October 21, 2019. Id. at ESOO16.

16. The Lease Contract included a “holding period” from October 1, 2019, until January 30,

2020, and a “build-up period” from February 1, 2020, until May 30, 2020. Id.

17. A Commercial Lease Contingency Addendum also accompanied the Lease Contract. The

tenant is identified as Peno Health; Dr. Hayashi signed it as the Lessee. Decl. Counsel

for P1., Ex. B at ESOO17.

18. The Contingency Addendum repeated the language from the “WORKING VISA &

GUAM BUSINESS LICENCING” section of the Lease Contract. Deci. Counsel for

P1., Ex. B at ESOO17.

19. The Contingency Addendum also provided that the Lessee could elect to terminate the

Lease Agreement in writing by January 31, 2020. Decl. Counsel for P1., Ex. B at

E50017.

20. On November 20, 2019, a month afier Defendants signed the Lease Contract with Esfor,

Dr. Gatewood informed Dr. Hayashi that his office space at the Reflection Center would

be available in January 2020. Dec. Counsel for P1., Ex. G, Depo. Ex. 70.

21. On December 12, 2019, Dr. Gatewood notified Dr. Hayashi that he was open to

continuing negotiations to sell his practice. Dec. Counsel for P1., Ex. G, Ex. 71. Dr. CV0433-20 DECISIOND ORDER RE PLAINTIFF’S MOTION FUMMARY Page 5 JUDGMENT RE LIABILITY AND DAMAGES AND DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT

Hayashi responded that she had already signed a lease agreement for the Teja Building.

Id.

22. On January 31, 2020, the parties executed an addendum, which amended paragraph 42 of

the Lease Contract to extend the January 31, 2020 deadline to March 30, 2020. Deci.

Counsel for P1., Ex. B at ESOO18.

23. On March 3, 2020, Dr. Hayashi wrote to the owner of the Reflection Center, Dr.

Francisco San Nicolas, asking to reapply to lease Dr. Gatewood’s space at the Reflection

Center. Decl. Pl.’s Counsel Re Discovery Production, Ex.

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