Fernandez v. Li

Superior Court of Guam·Decided February 11, 2014·No. CV0970-13·Unknown

Opinion

IN THE SUPERIOR COURT OF GUAM

2 VICTOR C. FERNANDEZ and ) 3 CIVIL CASE NO. CV0970-13 MARIE A. FERNANDEZ, ) 4 ) Plaintiffs, ) 5 ) DECISION AND ORDER vs. ) 6 ) 7 LI, XIU, YAN, WANG, JUN RONG, and ) YUN SHING GUAM, INC., ) 8 ) Defendants. ) 9 ___________________________ ) lO

11 INTRODUCTION 12 This matter came before the Honorable James L. Canto II on Defendants' motion to 13 dismiss, filed September 11, 2013. Oral arguments were heard on November 15, 2013. 14 Attorney William B. Pole represented Plaintiffs and Attorney Phillip Torres appeared on behalf 15 of Defendants. Having considered the parties' briefs, oral arguments, and the applicable law, 16 the Court now issues the following Decision and Order. 17 BACKGROUND 18 On August 14, 2013, Plaintiffs filed a verified complaint alleging that Defendants 19 breached a lease agreement between Plaintiffs and Defendants in which Defendants rented a 20 house at 175A Naiao PL, Barrigada, Guam (hereinafter "Premises") from Plaintiffs, committed 21 fraud in the inducement and actual fraud in failing to renovate the Premises, and caused 22 additional damages to the Premises. (Verified Compl., 2-4, Aug. 14, 2013). 23 On September 11, 2011, Defendants, jointly and individually, filed a motion to dismiss 24 on three grounds: (1) Defendant Xi Y an Li moves to dismiss the case against her on the grounds 25 that the Complaint fails to state a contract claim against her upon which relief can be granted; 26 (2) Defendants Jun Rong Wang and Yung Shing Guam, Inc. move to dismiss the claims against 27 them by Plaintiffs for failure to state a claim against them; and (3) Defendants jointly move to 28

Page 1 of9 dismiss this action against all of them on the grounds that Plaintiffs did not have a business 2 license during the times asserted in their claims. (Mot. Dismiss, I, Sept. 11, 2013). 3 On October 8, 2013, Plaintiff filed an opposition to the motion, arguing that {1) there are 4 sufficient facts pled to show that Plaintiffs entered into a lease and that Defendants failed to live

5 up to the terms of the Lease resulting in financial loss and harm; {2) Plaintiffs have a valid

6 business license; {3) a contract dispute exists between the parties; {4) Plaintiffs should be given 7 leave to amend the complaint if Defendants' motion is successful. (Opp'n Mot., 2-7, Oct. 8. 8 2013).

9 On October 23, 2013, Defendant filed a reply, arguing that Defendant Li was the only 10 Defendant to have signed to the lease agreement and the lease agreement contains deficiencies

11 which precluded the agreement from constituting a contract. (Reply, 2-3, Oct. 8, 2013).

12 Further, Defendant asserts that Plaintiffs have not pled with particularity and that Plaintiffs 13 failed to have a valid business license during the term of the lease agreement frot.p. February 21,

14 2011 to February 20,2013. !d. at 3-4.

t5 DISCUSSION 16 I. Motion to Dismiss

17 Under Guam R. Civ. P. 12(b)(6), a claim may be dismissed where it "appears beyond 18 doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him

19 to relief." Core Tech lntn 'I Corp. v. Hanil Engineering & Canst. Co., Ltd, 2010 Guam 13, 52 20 (citing Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007)). In order to dismiss a claim

21 pursuant to Rule 12(b)(6), a court must review the pleading in the light most favorable to the

22 non-movant, accept its material allegations of fact as true, and resolve any doubts in favor of the 23 non-movant. First Hawaiian Bank v. Manley, 2007 Guam 2 , 9. 24 In this case, viewing the verified complaint in the light most favorable to Plaintiffs and 25 a pting its material allegations as true, Defendants failed to renovate the Premises as required 26 under the lease agreement and caused additional damages to the Premises. (Verified Compl., 3,

27 Aug. 14, 2013). On this basis, the verified complaint alleges that Defendants breached a

28 contract, committed fraud, and caused further damage to the house.

Page2 of9 A complaint that is attacked under Guam R. Civ. P. 12(b)(6), "need not contain detailed 2 factual allegations, [but] a plaintiffs obligation to provide the grounds of his entitlement to 3 relief 'requires more than labels and conclusions, and a formulaic recitation of the elements of a 4 cause of action will not do."' Core Tech, 2010 Guam 13 ~52 (quoting Twombly, 550 U.S. at 5 555). Guam R. Civ. P. 12(b)(6) was adopted from Fed. R. Civ. P. 12(b)(6) and a federal court's 6 interpretation ofthe analogous federal rule is persuasive authority. Guam R. Civ. P. 12(b)(6). 7 See also Sananap v. Cyfred, Ltd., 2011 Guam 21 ~ 24 n. 13; Pelowski v. Taitano, 2000 Guam 34 8 ~ 12. The U.S. Supreme Court holds the following regarding how substantive a pleading must 9 be to survive a Civil Procedure Rule 12(b)(6) motion: 10 To survive a motion to dismiss, a complaint must contain sufficient factual matter, II accepted as true, to 'state a claim to relief that is plausible on its face.' ... The plausibility standard is not akin to a 'probability requirement,' but it asks for more I2 than a sheer possibility that a defendant has acted unlawfully ... But where the well- pleaded facts do not permit the court to infer more than the mere possibility of 13 misconduct, the complaint has alleged- but it has not 'shown'- 'that the pleader is 14 entitled to relief.' Fed. Rule Civ. Proc. 8(a)(2). In keeping with these principles a court considering a motion to dismiss can choose to begin by identifying pleadings 15 that, because they are not more than conclusions, are not entitled to the assumption I6 of truth. While legal conclusions can provide the framework of a complaint, they must be supported by factual allegations. I7 Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1949-50 (2009) (citations omitted). I8 Pursuant to Guam R. Civ. P. 8(a), a complaint shall contain, "a short and plain statement I9 of the claim showing that the pleader is entitled to relief." The U.S. Supreme Court explains 20 that: 2I [T]he pleading standard Rule 8 announces does not require "detailed factual 22 allegations," but it demands more than an unadorned, the-defendant-unlawfully- harmed-me accusation. A pleading that offers "labels and conclusions" or "a 23 formulaic recitation of the elements of a cause of action will not do." Nor does a 24 complaint suffice if it tenders "naked assertions" devoid of "further factual enhancement. ... a complaint must contain sufficient factual matter, accepted as 25 true, to "state a claim to relief that is plausible on its face."

26 Ashcroft v. Iqbal, 556 U.S. 662,678, 129 S.Ct. 1937, 1949 (2009) (citations omitted). 27 The Court goes on to explain that, "[t]hreadbare recitals of the elements of a cause of 28 action, supported by mere conclusory statements, do not suffice ... Rule 8 marks a notable and

Page 3 of9 generous departure from the hyper-technical, code-pleading regime of a prior era, but it does not 2 unlock the doors of discovery for a plaintiff armed with nothing more than conclusions." Id 3 (citations omitted).

4 Defendants here filed a motion to dismiss on three grounds: (1) Defendant Xi Yan Li 5 moves to dismiss the case against her on the grounds that the Complaint fails to state a contract 6 claim against her upon which relief can be granted; (2) Defendants Jun Rong Wang and Yung 1 Shing Guam, Inc.

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