Whang v. Imperial Pacific International (CNMI), LLC

CourtDistrict Court, Northern Mariana Islands
DecidedAugust 25, 2023
Docket1:21-cv-00027
StatusUnknown

This text of Whang v. Imperial Pacific International (CNMI), LLC (Whang v. Imperial Pacific International (CNMI), LLC) is published on Counsel Stack Legal Research, covering District Court, Northern Mariana Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Whang v. Imperial Pacific International (CNMI), LLC, (nmid 2023).

Opinion

FILED Clerk District Court 1 IN THE UNITED STATES DISTRICT COURT AUG 25 2023 2 FOR THE NORTHERN MARIANA ISLANDS... the Northern Mariana □□□□□□ By 3 || JAMES WHANG DBA SOUTH PACIFIC (Deputy Clerk) LUMBER COMPANY, CASE NO. 1:21-cv-00027 4 5 Plaintiff, FINDINGS OF FACT & v. CONCLUSIONS OF LAW ° IMPERIAL PACIFIC INTERNATIONAL 7 (CNMI), LLC, 8 Defendant. 9 10 Plaintiff James Whang dba South Pacific Lumber Co. (“SPLC”) initiated this civil action 11 || against Defendant Imperial Pacific International (CNMI), LLC (“IPI”) for IPI’s alleged failure to pay 12 || rent and other costs on a property SPLC leased to IPI. (See generally Compl., ECF No. 1.) SPLC claims 13 failed to satisfy the past due rental balance for over two years while IPI occupied the property, 14 || therefore entitling SPLC to remedies afforded in contract law and the Holdover Tenancy Act (“HTA”) *° ll of the Commonwealth of the Northern Mariana Islands (“CNMI”), see CMC §§ 40201 - 40206. 16 (Compl. 5-7.) Having granted SPLC partial summary judgment on its breach of contract claim 17 (Decision & Order Granting PI. Partial Summ. J., ECF No. 20), SPLC now seeks damages pursuant to 18 the HTA. IPI, by contrast, asserts that SPLC’s damages must be limited based on SPLC’s constructive 19 eviction of IPI, precluding it from fully vacating the premises. (See Def. Am. Submission re: HTA, 20 ECF No. 34.) 21 29 The matter came on for a bench trial on January 11, 2023, and at its conclusion the Court took 23 || the matter under submission. (Mins., ECF No. 40.) Based on the parties’ stipulated facts (ECF No. 28), 24 exhibits admitted at trial (Mins., ECF No. 40), witness testimony, and the record in this case, the 25

Court now renders its findings of fact and conclusions of law, awarding SPLC an additional total of 1 $499,242.33 comprised of $431,861 in unpaid rent for the period between June 1, 2021 and September 2 21, 2022 and $67,381.33 in interest, plus post-judgment interest and attorney’s fees. 3 I. PROCEDURAL HISTORY 4 SPLC asserts five causes of action against IPI: (1) summary possession under the HTA;1 (2) 5 6 double rent due under the HTA; (3) breach of contract; (4) in the alternative, unjust enrichment or 7 quantum meruit; and (5) account stated. (Compl. 5-8.) IPI answered (ECF No. 3). 8 In June 2022, SPLC moved for summary judgment requesting judgment in the amount of 9 $723,221.82 for IPI’s breach of contract from March 2020 through June 2022. (Mem. P. & A. 5, ECF 10 No. 13-1.) Troublingly, in its reply to IPI’s opposition, SPLC sought judgment on its claim for unpaid 11 rent and double rent under the HTA, expanding its initial request for relief from $723,221.82 to 12 $920,616.00. (Reply 5, ECF No. 15.) The Court granted partial summary judgment solely on SPLC’s 13 third cause of action for breach of contract because “SPLC does not identify the legal basis for granting 14 partial summary judgment as to any [of its other] claims[.]” (ECF No. 20 at 6.) The Court denied 15 summary judgment seeking double rent because “SPLC did not seek [double rent] in its initial motion 16 for summary judgment,” and new arguments may not be introduced in a reply brief. (Id. at 6 n.1.) As a 17 18 result, the Court limited judgment to damages in unpaid rent between March 2020 (when IPI ceased 19 making payments) and May 2021 (when the Rental Agreement expired), as well as utilities and accrued 20 interest for the same period. (Id. at 7.) It reasoned: “SPLC does not submit any legal arguments for any 21 relief past the expiration of the [Rental] Agreement, and the Court will not supplement those arguments 22 for Plaintiff SPLC.” (Id.) In total, SPLC was awarded $243,600.00 in unpaid rent from March 2020 to 23

24 1 SPLC’s first cause of action for summary possession has been rendered moot as IPI has since vacated the Warehouse. (Trial Ex. 4.) 25 May 2021 plus $6,701 in interest and $17,052 in utilities for breach of contract totaling $267,353.00. 1 (Id. at 7-8.) 2 Partial summary judgment granted, and settlement on SPLC’s other claims having been 3 unsuccessful, the matter proceeded to trial on SPLC’s remaining causes of action including: rent due 4 from June 2021 to September 2022, double rent, interest, and utilities for the same period. 5 6 At the bench trial, the Court addressed certain preliminary matters including the presentation of 7 witnesses and the parties’ Stipulated and Uncontroverted Facts (ECF No. 28). As to the stipulated facts, 8 the Court acknowledged and granted IPI’s withdrawal (ECF No. 31) of its stipulation to certain facts. 9 (Mins., ECF No. 40.) The Court also admitted Trial Exhibits 1 through 4 as stipulated by the parties. 10 (Id.) 11 As to witnesses, SPLC presented a single witness: Plaintiff James Whang. (Id.) IPI sought to 12 introduce two IPI representatives as witnesses, Mr. Howyo Chi and Mr. Ray Yumul. (Id.) However, 13 because IPI failed to identify Mr. Chi as a potential witness in its initial disclosures (ECF No. 9), the 14 Court rejected IPI’s request to include him as a witness for failure to comply with Rule 26 of the Federal 15 Rules of Civil Procedure (Mins., ECF No. 40). In addition, although SPLC was noticed of Mr. Yumul 16 in IPI’s initial disclosures (ECF No. 9), IPI failed to identify Mr. Yumul in its list of witnesses prior to 17 18 trial (See Mins., ECF No. 40). Nevertheless, IPI did introduce Mr. Chi, who managed IPI’s properties 19 including warehouses, as a witness for impeachment purposes. (See id.) 20 At closing, SPLC and IPI contested whether IPI was constructively evicted from SPLC’s 21 property without opportunity to vacate. Ultimately, SPLC requested a total of $787,436.01 in past due 22 rent, interest on the balance, and double rent (Am. Ex. 5.1); SPLC waived its request for any further 23 utilities owed beyond that granted in the Court’s award of partial summary judgment. The matter was 24 then taken under submission. (Mins., ECF No. 40.) 25 II. FINDINGS OF FACT 1 A. First-Year Lease: May 2015 – May 2016 2 Plaintiff South Pacific Lumber Co. is in the business of wholesale construction materials and 3 warehouse rentals. It is a sole proprietorship owned by James Whang. Among its warehouse units, 4 SPLC owns the leasehold interest of Lot No. 057 E 29 located at Lower Base, Saipan which includes a 5 6 commercial warehouse space (“Warehouse”) identified as Building B and C. 7 On May 8, 2015, IPI entered into a Warehouse Rental Agreement (“Rental Agreement”) with 8 SPLC for the Warehouse. (Ex. 1.1 – 1.5.) The Rental Agreement provided that IPI would occupy the 9 Warehouse for one year commencing on May 11, 2015 and ending on May 11, 2016 with the option to 10 extend the Rental Agreement for up to five years. IPI agreed to pay SPLC monthly rent and to cover 11 the costs of all utilities and trash collection services. SPLC has never contested whether IPI paid its 12 monthly rent or other costs during this first year. 13 B. Lease Extension: May 2016 – May 2021 14 Prior to the expiration of IPI’s one year lease in the Warehouse, SPLC agreed to extend the 15 Rental Agreement through May 10, 2021. (See Ex. 2.1 – 2.6 (extending lease through May 2019); 16 Decision & Order 2, ECF No. 20 (amending Rental Agreement to increase the term of the lease period 17 18 to May 10, 2021 (citing Decl. Whang ¶ 5, ECF No. 13-2 (“On April 26, 2016, SPLC and IPI signed an 19 amendment to the Lease increasing the term of the Lease to May 10, 2021[.]”))).) The total area IPI 20 would occupy was increased to 19,200 square feet and rent amounted to $16,240.00. (Stipulated and 21 Uncontroverted Facts ¶¶ 15, 16, ECF No. 28.) SPLC has never contested that IPI failed to pay its rent 22 and utilities until March 2020. 23 / / 24 / 25 C. Use and Access to the Warehouse: March 2020 – September 2022 1 In March 2020, IPI started becoming delinquent in its payments to SPLC. Thus, in April 2020,2 2 Mr.

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Bluebook (online)
Whang v. Imperial Pacific International (CNMI), LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whang-v-imperial-pacific-international-cnmi-llc-nmid-2023.