High Times VI Enterprises, LLC v. Hafiz Ahmad Rahhal and d/b/a Delma Auto Sales & Wholesale

CourtSuperior Court of The Virgin Islands
DecidedApril 14, 2021
DocketSX-20-CV-921
StatusPublished

This text of High Times VI Enterprises, LLC v. Hafiz Ahmad Rahhal and d/b/a Delma Auto Sales & Wholesale (High Times VI Enterprises, LLC v. Hafiz Ahmad Rahhal and d/b/a Delma Auto Sales & Wholesale) is published on Counsel Stack Legal Research, covering Superior Court of The Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
High Times VI Enterprises, LLC v. Hafiz Ahmad Rahhal and d/b/a Delma Auto Sales & Wholesale, (visuper 2021).

Opinion

SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST CROIX HIGH TIMES VI ENTERPRISES LLC

P1 AINTIFF, Civil No SX 2020 CV 921 V UNJUST ENRICHMENT BREACH OF CONTRACT HAFIZ AHMAD RAHHAL, INDIVIDLALLY AND D/B/A DELMA AUTO SALES 8; WHOLESALE CITE AS 2021 VI SUPER £3? DEFENDANT

Appearances Nathan J Mirocha, Esq MirochaLaw LLC Christiansted U S Virgin Islands For Plamttfls

Hafiz Ahmad Rahhal Kingshill U S Virgin Islands For Defendant Pro Se

MEMORANDUM OPINION

WILLOCKS Presiding Judge

‘11 1 THIS MATTER came before the Court on Plaintiff High Times VI Enterprises LLC s

(hereinafter Plaintiff ) motion for default judgment filed on March 1 2021

BACKGROUND

HI 2 On December 7 2020 Plaintiff filed a complaint against Defendant Hafiz Ahmad Rahhdl

individually and d/b/a Delma Auto Sales & Wholesale (hereinafter Defendant ) in connection

with an alleged outstanding balance in the total amount of $15 928 39 Defendant owes Plaintiff

Plaintiff s complaint alleged the following causes of action Count I unjust enrichment and Court

II breach of contract Plaintiff sought for a judgment against Defendant in the amount of

$15 928 39 plus pre judgment interest plus costs plus attorney fees and for whatever other relief High Tune: VI Enterprises LLC 1 Rahhal SX 2020 CV 921 Memorandum Opinion 2021 VI SUPER ‘12? Page 2 01 15 this Court deems fit A copy of Plaintiff s invoice 6903 to Defendant dated January 26 2018

showing a balance due in the total amount of $7 582 39 (hereinafter Invoice 6903 ) and a copy

of Plaintiff s invoice 69771 to Defendant dated J u1y 2 2018 showing a balance due in the total

amount of $8 346 00 (hereinafter Invoice 69771 ) were attached to Plaintiff s complaint as

Exhibit A and Exhibit B respectively

(ll 3 Defendant was subsequently served on December 21 2019 Defendant appearing pro se

submitted a letter to the Court dated December 22 2020 advising the Court that he will be oversea

from January 13 2021 to January 28 2021 and requested for a continuance of this matter until his

return However January 28 2021 came and went and Defendant failed to plead or otherwise

defend On February 26 2021 default was entered against Defendant On March 1 2021 Plaintiff

filed this instant motion The following documents were attached in support of Plaintiff s motion

(i) a copy of Hussam Mohammad Rahhal s affidavit ' dated February 26 2021 (ii) a copy of

Invoice 6903 and Invoice 69771 (iii) a copy of Plaintiff s counsel 9 affirmation dated February

26 2021 and (iv) a copy of Plaintiff s counsel 9 itemized invoice

STANDARD OF REVIEW

(ll 4 Rule 55 0f the Virgin Islands Rules of Civil Procedure (hereinafter Rule 55 ) governs

entry for default and default judgment An entry of default does not necessitate a defaultjudgment

See Chaput L Scafzdz 66 V I 160 188 (Super Ct June 14 2017)( Plaintiffs do notwin by default

just because the defendants fail to appear ) [W]hen default is entered against a defendant the

defendant is admitting only to the allegations against him as alleged in the charging document

Redemptzon Holdings Int x Gm t0] the VI 65 VI 243 255 (VI 2016)(citing King v Appleton

‘ According to Hussam Mohammad Rahhal s affidavit he is the sole member 01 High Times VI Enterprises LLC (Rahhal Aff <11 1) High Times VI Emmpmu LLC l Rahhal SK 2020 CV 921 Memorandum Opinion 2021 VI SUPER m Page 3 0t 15

61 VI 339 346 (V I 2014)) In King the Virgin Islands Supreme Court pointed out that the

Superior Court must considei whether the unchallenged facts constitute a legitimate cause of

action since a part in default does not admit mere conclusion of law and that if the Superior Court

determines that the unchallenged facts constitute a legitimate cause of action then it is to hold a

default judgment hearing to establish the amount of damages 61 V I at 346 (internal quotes and

citations omitted) (footnote omitted) However a default judgment can be entered without a

hearing [w]hen the plaintiffs claim against a defendant is for a sum certain or for a sum which

can by computation be made certain Appleton v Harrzgan 61 VI 262 270 (VI 2014) (citing

Super Ct R 48(a)(l)) 7 see V I R CIV P 55(b)(1) ( If the plaintiff‘s claim is for a sum certain

or a sum that can be made certain by computation the court or the clerk 0n the plaintiff‘s request

with an affidavit showing the amount due must enter judgment for that amount and costs against

a defendant who has been defaulted for not appearing and who is neither a minor nor an

incompetent person ) In Harrzgcm the Virgin Islands Supreme Court explained that {a} Claim

is not a sum certain unless there is no doubt as to the amount to which a plaintiff is entitled as a

result of the defendant s default 61 V I at 270 1

a See mfra footnote ”4 1 The Han (gait court noted We again look to federal ease 12m tor persuasive authority because even though Superior Court Rule 48 exclusively gmems detaulljudgment in the Superior Court Federal Rule 01 Chi! Prmcdure 55(1)) similarly provides that default judgment can be entered without abutting only where the damages sought are a sum certain SUPER CT R 48(21)( 1) ( When the plaintiffs daim against a detendam is 101 a sum certain or for a sum whieh can by computation be made certain the clerk upon request of the plaintitl shall enter judgment for the net amount due and costs against the defendant ) FED R CW P 55(b)( 1) (Ht’V15 It the plaintiffs L131!“ is for a sum certain or a sum that can be made certain by computation the clerk must enter iudgment for that amount and costs against a detendant ) ) 61 VI at 270 n 9 Sim.» Hamgan the Virgin Islands Supreme Court adopted the Virgin Islands Rules of Civil Procedure which went into effect on March 11 20l7 Subsequently Superior Court Ruhr 48 was repealed on April 7 2017 by Supreme Court Promulgation Order No 2017 0006 While Superior Court Rule 48 has been repealed and the Federal Ru1es of Civil Procedure does not appiy in this matter the Court nexertheless finds the Han 13cm court 5 analysis as to sum certain claims helpful here since Rule 55(b)(1) closely mirrors its federal counterpart and Superior Court Rule 48 Htgh Times VI Enterprises LLC 1 Rahhal

xigigrfii::2(l)pinion 2021 v1 SUPER 512—13 Page 4 m 15 DISCUSSION

‘l{ 5 In its motion Plaintiff moved for an entry of judgment by default against Defendant in the

amount of $15 928 39 plus pre judgment interest pursuant to Title 11 V IC § 951(a)(1) plus

post judgment interest pursuant to Title 5 V I C § 426(a) until the date the Judgment is satisfied

plus attorney s fees in the amount of $1 715 00 plus costs in the amount of $200 00 plus any other

relief the Court deems just and proper

I Whether Plaintiff is Entitled to 3 Judgment by Default

(H 6 In its complaint Plaintiff alleged the following two causes of action against Defendant

breach of contract and unjust enrichment Plaintiff 5 claim for breach of contract will be addressed

first since equitable remedies are inappropriate where a legal remedy is available Ca(uamanz &

Rover Corp 1 Rama Populm de Puerto Rl(0 61 VI 247 252 (VI 2014) ( Because unjust

enrichment is an equitable remedy it like all equitable remedies is inappropriate where a legal

remedy is available )

A Breach of Contract Claim

‘][7 In Phillip 1 Marsh Monsanto the Virgin Islands Supreme Court conducted a Banks

analysis and determined that to establish a breach of contract claim the plaintiff was required to

demonstrate (1) an agreement (2) a duty created by that agreement (3) a breach of that duty and

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High Times VI Enterprises, LLC v. Hafiz Ahmad Rahhal and d/b/a Delma Auto Sales & Wholesale, Counsel Stack Legal Research, https://law.counselstack.com/opinion/high-times-vi-enterprises-llc-v-hafiz-ahmad-rahhal-and-dba-delma-auto-visuper-2021.