Mathias & Niehaus, LLC v. Kaliae LLC

550 P.3d 1261, 154 Haw. 403
CourtHawaii Intermediate Court of Appeals
DecidedJune 20, 2024
DocketCAAP-18-0000488
StatusPublished

This text of 550 P.3d 1261 (Mathias & Niehaus, LLC v. Kaliae LLC) is published on Counsel Stack Legal Research, covering Hawaii Intermediate Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mathias & Niehaus, LLC v. Kaliae LLC, 550 P.3d 1261, 154 Haw. 403 (hawapp 2024).

Opinion

NOT FOR PUBLICATION IN WEST'S HAWAIʻI REPORTS AND PACIFIC REPORTER

Electronically Filed Intermediate Court of Appeals CAAP-XX-XXXXXXX 20-JUN-2024 08:23 AM Dkt. 175 MO

NO. CAAP-XX-XXXXXXX

IN THE INTERMEDIATE COURT OF APPEALS

OF THE STATE OF HAWAIʻI

MATHIAS & NIEHAUS, LLC, a Hawaiʻi limited liability company, MATHIAS & NIEHAUS KALIAE, LLC, a Hawaiʻi limited liability company, Plaintiffs/Counterclaim Defendants/ Appellees/Cross-Appellants v. KALIAE LLC, a Hawaiʻi limited liability company, Defendant/Counterclaimant/Appellant/Cross-Appellee.

KALIAE LLC, a Hawaiʻi limited liability company, Third-Party Plaintiff-Appellant/Cross-Appellee v. MATHIAS & NIEHAUS KALIAE, LLC, a Hawaiʻi limited liability company, Third-Party Defendant-Appellee/Cross-Appellant.

APPEAL FROM THE CIRCUIT COURT OF THE SECOND CIRCUIT (CASE NO. 2CC151000463)

MEMORANDUM OPINION (By: Leonard, Acting Chief Judge, Wadsworth and McCullen, JJ.)

Defendant/Counterclaimant/Third-Party Plaintiff-

Appellant/Cross-Appellee Kaliae LLC (Kaliae LLC) appeals from NOT FOR PUBLICATION IN WEST'S HAWAIʻI REPORTS AND PACIFIC REPORTER

the Circuit Court of the Second Circuit's 1 June 1, 2018 Final

Judgment (Final Judgment) and various orders. 2 Plaintiff/

Counterclaim Defendant/Third-Party Defendant-Appellee/Cross-

Appellant Mathias and Niehaus Kaliae, LLC (MNK LLC) cross-

appeals from the circuit court's August 13, 2018 Order Denying

MNK LLC's Motion "to Modify and Correct the Final Judgment by

Adding Awarded Interest of $109,687.58" (Order Denying

Modification).

For the reasons discussed below, we affirm the Order

Denying Modification and we vacate the Final Judgment to the

extent it ordered attorneys' fees. We remand this case for

further proceedings consistent with this decision.

1 The Honorable Peter T. Cahill presided. 2 Kaliae LLC appeals from the following orders:

• June 19, 2017 "Court's Findings of Fact, Conclusions of Law and Order" (FOF, COL, and Order);

• November 29, 2016 Order Denying Kaliae LLC's Motion for Summary Judgment;

• April 3, 2017 Order Denying Kaliae LLC's Motion to Strike MNK LLC's Motion for Summary Judgment;

• May 15, 2017 Order Denying Kaliae LLC's Motion for Judgment on the Pleadings or Summary Judgment;

• October 3, 2017 Order Granting in Part and Denying in Part MNK LLC's July 2017 Motion and Amended Motion for Summary Judgment on Kaliae LLC's Counterclaim, Affirmative Defenses, and Motion to Dismiss MNK LLC's Reformation Claim; and

• June 1, 2018 Order Granting Kaliae LLC's Motion for Clarification on Judgment and to Set Hearing.

2 NOT FOR PUBLICATION IN WEST'S HAWAIʻI REPORTS AND PACIFIC REPORTER

I. BACKGROUND

The background in this case spans almost twenty years.

In 2005, Neil R. Strumingher (Strumingher), and married couple

Deborah L. Mathias (Deborah) and David Paul Niehaus (David),

purchased a 63-acre parcel of land located on Hana Highway

(Property) as tenants in common. Deborah and David purchased an

undivided 50% interest in the Property as tenants by the

entirety, while Strumingher purchased the remaining undivided

50% interest as a tenant in severalty.

Effective July 1, 2008, Kaliae LLC and Mathias &

Niehaus, LLC (M&N LLC) entered into a "Tenants in Common

Agreement" (Agreement) covering the Property. According to the

Agreement, Strumingher controlled Kaliae LLC, and Deborah and

David controlled M&N LLC.

Notwithstanding the representations in the Agreement,

Deborah and David deeded their 50% undivided interest in the

Property to MNK LLC (as opposed to M&N LLC) weeks later at the

end of July 2008. And Strumingher deeded his 50% undivided

interest in the Property to Kaliae LLC in September 2008.

On March 6, 2014, Kaliae LLC sent M&N LLC a Buy-Sell

Notice invoking section 4.2 of the Agreement, which provided for

the initiating party to set the value of the Property and the

other party to elect to buy the initiator's interest or sell its

own interest in the Property:

3 NOT FOR PUBLICATION IN WEST'S HAWAIʻI REPORTS AND PACIFIC REPORTER

At any time during the term of this Agreement, either Co-Owner (the "Initiating Co-Owner") may give written notice (the "Buy-Sell Notice") to the other Co-Owner (the "Responding Co-Owner") of its desire to sell its entire ownership interest in the Property to the Responding Co- Owner. The Buy-Sell Notice shall set forth the fair market value of the Property as determined by the Initiating Co- Owner, in its sole and absolute discretion (the "Buy-Sell Value"). Upon receipt of the Buy-Sell Notice, the Responding Co-Owner shall have until the date that is one hundred and eighty (180) days following receipt of the Buy- Sell Notice (the "Determination Date") to send a written notice (which written notice may be in the form of an e- mail with confirmation) to the Initiating Co-Owner (the "Response Notice") electing to either:

(a) purchase the Initiating Co-Owner's interest in the Property for an amount equal to the amount that the Initiating Co-Owner would receive (the "Initiating Co- Owner's Distribution Amount") if the Property were sold for the Buy-Sell Value on the Determination Date . . . ; or

(b) sell to the Initiating Co-Owner all of the Responding Co-Owner's interest in the Property for the amount (the "Responding Co-Owner's Distribution Amount") which the Responding Co-Owner would receive if the Property were sold for the Buy-Sell Value on the Determination Date . . . .

If the Responding Co-Owner fails to timely send an effective Response Notice, then the Responding Co-Owner shall be deemed to have elected to sell its interest in the Property in accordance with subsection (b) above. If the Responding Co-Owner elects to purchase the interest of the Initiating Co-Owner, then the Responding Co-Owner shall, within such previous one hundred and eighty (180) day period, deliver to the Initiating Co-Owner cash in an amount equal to five percent (5.00%) of the Initiating Co- Owner's Distribution Amount, which amount shall be placed in escrow until closing. Conversely, if the Responding Co- Owner elects (or is deemed to have elected) to sell its interest to the Initiating Co-Owner, then within five (5) business days of receipt of notice of the Responding Co- Owner's election to sell its interest in the Property, the Initiating Co-Owner shall deliver a deposit to the Responding Co-Owner in an amount equal to five percent (5.00%) of the Responding Co-Owner's Distribution Amount, which amount shall be placed in escrow until closing. . . .

(Emphases omitted and added.)

As the co-owner invoking Section 4.2, Kaliae LLC set

the fair market value of the Property at $2.6 million. M&N LLC

4 NOT FOR PUBLICATION IN WEST'S HAWAIʻI REPORTS AND PACIFIC REPORTER

did not respond and, thus, was deemed to have elected to sell

its interest to Kaliae LLC. However, Kaliae LLC did not deposit

five percent of the value of its 50% interest ($1.3 million)

into an escrow account as the Agreement required.

Instead, on September 11, 2014, Kaliae LLC sent M&N

LLC a letter (September 11, 2014 Letter) clarifying the terms of

the Agreement and proposing both parties waive their rights

under the Agreement. The September 11, 2014 Letter also

indicated Kaliae LLC would purchase MNK LLC's (as opposed to M&N

LLC's) interest in the Property if MNK LLC did not agree with

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Bluebook (online)
550 P.3d 1261, 154 Haw. 403, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mathias-niehaus-llc-v-kaliae-llc-hawapp-2024.