Raz Yaron, V. Sierra Conley

488 P.3d 855
CourtCourt of Appeals of Washington
DecidedJune 7, 2021
Docket80120-1
StatusPublished
Cited by4 cases

This text of 488 P.3d 855 (Raz Yaron, V. Sierra Conley) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Raz Yaron, V. Sierra Conley, 488 P.3d 855 (Wash. Ct. App. 2021).

Opinion

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

RAZ YARON, an individual and Washington State resident, No. 80120-1-I

Appellant, DIVISION ONE

v. PUBLISHED OPINION

SIERRA S. CONLEY, an individual and Washington State resident,

Respondent.

SMITH, J. — This case presents an issue of first impression involving the

Washington State Liquor and Cannabis Board’s (LCB) tied house regulation,

WAC 314-55-018. Raz Yaron, through his company, and two others individuals

owned commercial property in Kirkland, Washington. The owners leased the

entire property to Jordan River Moving LLC (JRM), and JRM subleased

commercial space on the property to a marijuana production business, Dynamic

Harvest. Yaron and Sierra S. Conley entered into an agreement wherein Yaron

promised to help Conley obtain retail space on the property in exchange for an

ownership interest in her retail marijuana business, Sierra S. Conley LLC, d/b/a

Mary Jane LLC. In a preenforcement letter, LCB determined that Yaron violated

the tied house regulation by having an ownership interest in Mary Jane and

leasing to JRM, which in turn leased to Dynamic Harvest. In response, Conley

unilaterally eliminated Yaron’s ownership interest in Mary Jane. The trial court

agreed with LCB that Yaron’s interests violated the tied house regulation. And it No. 80120-1-I/2

concluded that the ownership agreement between Yaron and Conley violated

public policy. Therefore, the trial court rescinded the agreement and ordered

Conley to pay Yaron restitution as equitable relief.

As an initial matter, LCB’s preenforcement letter to Conley did not

constitute an agency policy, and the trial court erred in giving it deference.

Furthermore, Yaron and his company did not lease directly to Dynamic Harvest,

the producer, and thus, the purpose of the regulation and statute—i.e., to prohibit

undue influence between two levels of the marijuana industry’s distribution

chain—is not violated in this case. Specifically, the relationship between Yaron

and Dynamic Harvest is too tenuous to conclude that Yaron could improperly

influence either Mary Jane or Dynamic Harvest. Finally, the trial court erred

when it determined that the agreement between Yaron and Conley violated

public policy. And according to the agreement, Conley did not have authority to

unilaterally remove Yaron as part owner of Mary Jane. Therefore, we reverse

and remand for the matter to proceed to trial.

FACTS

The material facts are not in dispute.1 In April 2014, LCB granted Conley,

in the name of her business, Mary Jane, a retail marijuana license for operation

in Kirkland, Washington.

In 2015, Conley approached the owners of AVH & BJ Holdings LLC with

1Because Yaron does not challenge any of the court’s findings of fact, they are verities on appeal. See State v. O’Neill, 148 Wn.2d 564, 571, 62 P.3d 489 (2003) (“[W]here a trial court’s findings are unchallenged, they are verities on appeal.”). Therefore, we recite the facts according to the trial court’s findings.

2 No. 80120-1-I/3

regard to leasing retail space on their property in Kirkland. Sharon Joseph, Kobi

Bracha, and Auroraview Holdings LLC owned AVH & BJ, which owned the

property. At the time, Yaron was the majority owner of Auroraview. He also was

the personal guarantor and signatory of the $3.4 million commercial loan used to

purchase the property, and he and Joseph were the managers of AVH & BJ.

AVH & BJ leased the entire property to JRM, which Joseph owns.

AVH & BJ and JRM’s lease agreement provides that JRM “shall not assign or

encumber the lease without the prior written consent of” AVH & BJ. And under

AVH & BJ’s operating agreement, its managers had to approve the business’s

affirmative acts. Accordingly, Yaron and Joseph, as AVH & BJ’s managers,

needed to approve JRM’s subleases. One such sublease was to Dynamic

Harvest, a marijuana producer. In accordance with the agreements, Yaron and

Joseph provided written consent for JRM to sublease commercial space on the

property to Dynamic Harvest.

Joseph, Bracha, and Yaron agreed to obtain commercial space for Conley

on the condition that “they became her business partners and were named as

part owners of her [LCB] marijuana retail license.” “With limited options for

commercial marijuana retail space in Kirkland and the possibility of losing her

license if she didn’t secure such space, Ms. Conley agreed to their terms.” Thus,

JRM leased the retail property to Mary Jane. In April and May 2015, the parties

executed an agreement, “Mary Jane LLC and Store – Agreement.” Per the

agreement, Yaron and Conley each would have a 33.33 percent interest in Mary

Jane, and Joseph and Bracha would share the remaining 33.33 percent interest.

3 No. 80120-1-I/4

The agreement provided that Mary Jane would “be operated under the

[Washington] state rules and regulations” and that “[a]ll items on this agreement

are conditional on [LCB] approval.” Yaron, Joseph, and Bracha agreed to “bring

the cash needed for the business as a loan to the new LLC.” Bracha later

“abandoned the idea of ownership in Mary Jane,” and Conley agreed to give

Joseph the full 33.33 percent interest in Mary Jane.

Joseph and Yaron submitted “‘Change in Governing Persons’”

applications to LCB as required under WAC 314-55.2 In their applications, Yaron

and Joseph did not disclose their various ownership interests in the property.

And in September 2015, LCB approved Yaron’s application. In its approval

letter, LCB requested that Yaron and Conley execute an operating agreement.

Among other matters, the one-page operating agreement provided a decision-

making policy. Specifically, the operating agreement stated that “[a]ny major

expense, business decision, lease related actions, etc. will be done in agreement

of all parties.” However, it did not define “business decision.”

LCB eventually informed Conley that Joseph could not be added to Mary

Jane’s license. In an e-mail, LCB stated:

Joseph cannot be added as a true party of interest in your business. After further research it was discovered that Mr. Joseph who owns the property . . . also leases to a producer/processor licensee. If Mr. Joseph became a retail licensee, the licensed entity (Sierra S. Conley LLC) would be in violation of [the tied house regulation and corresponding statute].

It further stated that the Marijuana Enforcement Division was investigating

WAC 314-55-120(1) provides that “[l]icensees must receive prior board 2

approval before making [specified] ownership changes.”

4 No. 80120-1-I/5

Yaron’s ownership interests in Mary Jane. And prior to this letter, Conley started

to feel as though Yaron was bullying her. For this reason, she had been

corresponding with LCB’s employees regarding how to remove an individual from

Mary Jane’s license and sought prior approval of a new retail location. She also

had informed LCB of Yaron’s ownership interest in Auroraview and had met with

LCB officers. However, at no time did she inform Yaron of the investigation or

her correspondence with LCB.

On February 2, 2017, LCB sent Conley a letter stating that because of his

interest in Auroraview, “Yaron is . . . prohibited from holding any ownership

interest in Mary Jane.” The letter asserted that Conley “need[ed] to take

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Cite This Page — Counsel Stack

Bluebook (online)
488 P.3d 855, Counsel Stack Legal Research, https://law.counselstack.com/opinion/raz-yaron-v-sierra-conley-washctapp-2021.