O'FLAHERTY v. Belgum

9 Cal. Rptr. 3d 286, 115 Cal. App. 4th 1044
CourtCalifornia Court of Appeal
DecidedFebruary 26, 2004
DocketB162758
StatusPublished
Cited by73 cases

This text of 9 Cal. Rptr. 3d 286 (O'FLAHERTY v. Belgum) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
O'FLAHERTY v. Belgum, 9 Cal. Rptr. 3d 286, 115 Cal. App. 4th 1044 (Cal. Ct. App. 2004).

Opinions

Opinion

MOSK, J.

Appellants Michael A. O’Flaherty, John J. Weber, Lee T. Thies, Robert M. Dato, Lisa A. Cross, Mike Martinez, Lynn E. Ovando, and Gregory M. Hatton (collectively the withdrawing partners), the law firm of O’Flaherty, Cross, Martinez, Ovando & Hatton LLP (OCMOH), and the law firm of O’Flaherty, Cross, Martinez & Ovando LLP (OCMO) appeal against a judgment confirming an arbitration award in favor of their former partners (sometimes collectively the remaining partners) and former law firm O’Flaherty & Belgum (OB) in this matter concerning the withdrawal of the partners, dissolution of the partnership, and the appointment of a receiver for OB. Stephen L. Belgum (Belgum), his former wife Marie Belgum, and OB are the respondents.

[1047]*1047Appellants contend as follows: (1) the arbitrator exceeded his powers by adjudicating claims that were instituted by Belgum’s attorney on behalf of OB over the objection of the receiver when such claims could be prosecuted only in the receiver’s name; (2) the arbitrator exceeded his powers by finding that the withdrawing partners had forfeited their interests in OB and that no accounting of their capital accounts was required; (3) the award should have been vacated based on the arbitrator’s failure to disclose he had been represented in two matters by the law firm that represented appellants during part of the arbitration proceedings; (4) the arbitrator failed to disclose circumstances concerning his separation against a former law firm that could cause a reasonable person to doubt his ability to be impartial; (5) the trial court abused its discretion by denying discovery requests concerning the arbitrator’s separation against the law firm; and (6) due process requires judicial review of the punitive damages award.

We hold that because the arbitration clause in the partnership agreement expressly precluded the arbitrator against granting any remedy prohibited by the agreement or “not available in a court of law,” the arbitrator exceeded his authority by declaring a forfeiture of the withdrawing partners’ capital accounts. We further hold that the arbitrator had no jurisdiction over OB in view of the objection of the receiver. We reverse the judgment and order that the award be vacated.

FACTS AND PROCEDURAL BACKGROUND

OB was a law partnership, the equity partners being Belgum, O’Flaherty, Weber, Hatton, Thies, Dato, Cross, Ovando, Martinez, Todd Theodora, Ernest Chen, and Nancy Wanski. The partners had a dispute leading to O’Flaherty, Cross, Martinez, Ovando, Hatton, Weber, Thies and Dato withdrawing against OB and forming a new law partnership (OCMOH).

On January 12, 1998, Wanski filed an action (Los Angeles Superior Court Case No. BC184060—the Wanski action) against the withdrawing partners and OCMOH for breach of contract, intentional violation of fiduciary duty, conversion, appointment of an impartial receiver, an accounting, and judicial dissolution of OB. The withdrawing partners filed a cross-complaint against the remaining partners of OB for declaratory relief and appointment of a receiver, while reserving their right to arbitration.

The withdrawing partners stated that the disputes between the parties included the following: who was the managing partner; whether Belgum had been expelled; whether OB was properly dissolved effective December 31, 1997; and issues concerning the use of OB’s offices and property. They also stated that, “A receiver should be appointed by the court to hold the [1048]*1048Partnership’s property and wind up the Partnership’s affairs while the disputes between the parties are being resolved in order to preserve the Partnership’s value and insure the effect of any arbitration award and resulting judgment specifying how the Partnership should be wound up and liquidated.”

On January 21, 1998, the superior court in the Wanski action found that a receiver was necessary and appointed David Ray to act as the receiver for OB (hereafter, we will refer to the court in that action—the Wanski action—as the receivership court with respect to matters pertaining to the OB receivership and as the trial court with respect to matters dealing with the litigation or the arbitration).1 The receiver’s powers included enforcing and collecting debts, instituting lawsuits on behalf of OB to preserve and protect the partnership’s assets, discharging obligations of OB against the funds in his possession, and engaging the services of counsel.

The receivership court confirmed the receiver’s appointment on February 10, 1998. On February 25, 1998, Belgum filed a motion for an order discharging the receiver and terminating the receivership on the grounds that OB had not been dissolved and that no receiver was required to manage the assets. Belgum argued that because no dissolution had been effected, there was no entitlement to a receivership for dissolution purposes. In addition, Belgum argued that the withdrawing partners had violated the partnership agreement, and that therefore, their interests in OB’s assets were limited to the return of their capital accounts. Wanski joined in Belgum’s motion, and Chen filed a nonopposition. The receivership court denied the motion to discharge the receiver and ordered as follows: (1) the receiver should request an accounting of net profits against OCMOH for OB clients against the time of dissolution; (2) the receiver should execute substitution of attorneys for OB clients; (3) OCMOH’s claim to payments for work on OB cases should be treated as any other claim that will await final disposition through the arbitration process; (4) the receiver should pay for services provided to OB by OCMOH; and (5) the receiver should pursue collection of rent against former OB partners using and occupying receivership property.

On May 26, 1998, the withdrawing partners filed a petition in the Wanski action for an order staying the Wanski action and compelling arbitration pursuant to an arbitration clause in the partnership agreement. Section 20.1 of the partnership agreement provided for arbitration of disputes as follows: “Except as otherwise provided in this Agreement, any controversy or claim arising out of or relating to this Agreement or the breach thereof shall be settled by mediation, or by arbitration before a single arbitrator in Los Angeles, California.” In addition, section 20.5 provided: “Each of the parties [1049]*1049reserves the right to file with a court of competent jurisdiction an application for temporary or preliminary injunctive relief, writ of attachment, writ of possession, temporary protective order and/or appointment of a receiver on the grounds that the arbitration award to which the applicant may be entitled may be rendered ineffectual in the absence of such relief.” Section 20.9 provided: “The arbitrator shall not have any power to alter, amend, modify or change any of the terms of this Agreement nor to grant any remedy which is either prohibited by the terms of this Agreement ... or not available in a court of law.” Section 20.11 provided: “The costs of the arbitration . . . shall be borne equally by the parties to the arbitration. Attorneys’ fees may be awarded to the prevailing or most prevailing [party] at the discretion of the arbitrator.”

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Cite This Page — Counsel Stack

Bluebook (online)
9 Cal. Rptr. 3d 286, 115 Cal. App. 4th 1044, Counsel Stack Legal Research, https://law.counselstack.com/opinion/oflaherty-v-belgum-calctapp-2004.