Judge: Mark A. Young, Case: 19SMCV00640, Date: 2024-09-11 Tentative Ruling



Case Number: 19SMCV00640    Hearing Date: September 11, 2024    Dept: M

CASE NAME:           The Ridge Condominium v. Ridge Property LLC, et al.

CASE NO.:                19SMCV00640

MOTION:                  Motion to Enter Judgment (CCP § 664.6)

HEARING DATE:   9/11/2024

 

Legal Standard

 

Code of Civil Procedure section¿664.6 provides:

 

“If parties to pending litigation stipulate, in a writing signed by the parties outside the presence of the court or orally before the court, for settlement of the case, or part thereof, the court, upon motion, may enter judgment pursuant to the terms of the settlement.  If requested by the parties, the court may retain jurisdiction over the parties to enforce the settlement until performance in full of the terms of the settlement.”

 

            “Section 664.6 empowers a court to enforce a settlement agreement by way of a summary procedure if certain requirements are satisfied. In order to take advantage of the statute’s expedited procedure, a party must first establish the agreement at issue was set forth ‘in a writing signed by the parties’ or was made orally before the court.” (Harris v. Rudin, Richman & Appel (1999) 74 Cal.App.4th 299, 304, citations omitted.) “Because of its summary nature, strict compliance with the requirements of section 664.6 is prerequisite to invoking the power of the court to impose a settlement agreement.” (Sully-Miller Contracting Co. v. Gledson/Cashman Construction, Inc. (2002) 103 Cal.App.4th 30, 37.) In ruling on a motion under section 664.6, the trial judge may receive oral testimony, or may determine the motion upon declarations alone. (Corkland v. Boscoe (1984) 156 Cal.App.3d 989, 994.) Where the agreement was reached at a court hearing, the court can resolve the dispute on the basis of its own notes or recollection of what was agreed to (as well as any transcripts of the proceedings). (Richardson v. Richardson (1986) 180 Cal.App.3d 91, 97.)

 

“‘[V]oluntary dismissal of an action or special proceeding terminates the court’s jurisdiction over the matter.’”  (Mesa RHF Partners, L.P. v. City of Los Angeles (2019) 33 Cal.App.5th 913, 917.)  “‘If requested by the parties,’ however, ‘the [trial] court may retain jurisdiction over the parties to enforce [a] settlement until performance in full of the terms of the settlement… A request for the trial court to retain jurisdiction under section 664.6 ‘must conform to the same three requirements which the Legislature and the courts have deemed necessary for section 664.6 enforcement of the settlement itself… The ‘request must be express, not implied from other language, and it must be clear and unambiguous.’” (Id.; see Hagan Engineering, Inc. v. Mills (2003) 115 Cal.App.4th 1004, 1008 [“The settlement language purporting to vest the trial court with retained jurisdiction after the dismissal was a nullity: Subject matter jurisdiction cannot be conferred by consent, waiver or estoppel”].)

 

Analysis

 

            Plaintiff The Ridge Condominium (“HOA”) moves for an order enforcing the settlement

agreement reached between the HOA and Defendant Ridge Property LLC.

 

There is no reasonable dispute that the parties entered into a settlement agreement regarding this action during the pendency of the action. The court issued a judgment of dismissal, and an express retention of jurisdiction that “that such settlement includes compliance obligations that will be ongoing and pursuant to the settlement, the Parties agree that Section 664.6 [] shall apply to this Settlement Agreement, and that the Court shall retain jurisdiction over the Parties to enforce this Settlement Agreement.” (Stip. Jud. ¶ A.) The settlement and retention of jurisdiction both comply with the requirements of section 664.6. (Brachman Decl., Exs. A-B.) Therefore, the Court has jurisdiction to enforce the terms of the settlement agreement.

 

Plaintiff demonstrates that Defendant breached several terms of the Settlement Agreement and has not paid the full amount. As to the default terms, the Settlement Agreement states in relevant part:

 

1.     Payment. Ridge agrees to pay the HOA the sum of one hundred thousand dollars ($ 100,000.00), in five (5) equal instalments of twenty thousand dollars ($20,000.00). The first instalment payment of twenty thousand dollars ($20,000.00) shall be due simultaneous with the full execution of this Agreement and delivery of a W-9 by the HOA, with each of the four subsequent instalment payments of twenty thousand dollars ($20,000.00) to be paid thirty days after the first payment is made, with each subsequent payment to be made thirty (30) days thereafter.

 

2.     Guaranty by Nissani; Stipulation for Judgment. In the event that Ridge fails to make any installment payment when due, the HOA may issue a written notice letter to Nissani at [address]. Nissani shall then remit the missed payment on behalf of Ridge within five (5) business days of receipt of the written notice (the "Cure Period"). In the event the amounts due have not been remitted upon expiration of the Cure Period, then the HOA may, without any further notice to Nissani or Ridge, file the Stipulation for Entry of Judgment against Nissani and Ridge ("Stipulation"), the form of which is attached hereto as Exhibit A, and seek to enforce the Judgment entered upon the Stipulation. Counsel for the HOA shall hold the Stipulation in escrow until all installment payments have been made and upon the final installment payment and completion of all modifications in paragraph 3 below, counsel for the HOA shall destroy all copies of the Stipulation. The HOA shall enter a partial satisfaction of judgment for any installment amounts paid by Nissani or Ridge prior to entry of the Stipulation, and in no event shall HOA seek to recover more than the amounts set forth in this Agreement.

 

(Ex. A [Settlement Agreement §§ 1-2].)

 

Defendant delivered one installment payment of twenty thousand dollars without sufficient funds and failed to reissue a check with sufficient funds. (Brachman Decl., ¶ 7.) According to the default terms of the Settlement Agreement, the Court may only enter the stipulated judgment “upon default of any of the payment obligations in the Settlement Agreement by Ridge Property, LLC”. (Stip. Jud. § 2.) The HOA therefore had the option to issue a written notice letter to Nissani at the specified address. The HOA does not explain whether they provided written notice to cure in compliance with the Settlement Agreement. There is no evidence that Nissani failed to remit any missed payment within five business days of receipt of the written notice. As this cure period has not expired, the Court cannot enter the proffered judgment pursuant to the settlement agreement’s terms.  To the extent written notice was provided, the Court would continue the matter so that Plaintiff may file a declaration with the notice.

 

Plaintiff observes other violations of the settlement agreement, citing to sections 3-5. Section 3(b) states:

 

"b. Replacement and installation of new moulding along the Pont exterior of the Property. Along the front exterior portion of the Property that is visible from the street, Ridge shall remove the existing moulding features and install the previously approved moulding identified as Architectural Elements MLD054127. The portions of the Property to include moulding modifications are depicted in the photos attached hereto as Exhibit B, Ridge shall have the new moulding features inspected by a licensed and certified inspector of its choosing, in order to confirm that the moulding features do not pose any safety concerns. The cost of the foregoing inspection is to be borne by Ridge. Ridge will sign a mutually acceptable agreement indemnifying the HOA from liability resulting from the improvement and to add the HOA as a loss payee on its insurance, pursuant to section 4.3 of the CC&Rs and as set forth in Section 5 below."

 

Sections 4-5 of the Agreement state:

 

[4a.] CC&Rs. Ridge hereby acknowledges and submits to the requirements of the Restated Declaration of Covenants, Conditions, and Restrictions, dated March 24, 2007 (the "CC&Rs"). Future modifications shall follow the requirements of the CC&Rs, and the HOA shall exercise good faith and act reasonably regarding any requests or applications presented by Ridge.

 

5. Indemnification; Recording of Indemnification; Insurance. With respect to the moulding (identified in Section 3(b), above), the balusters on the balconies (identified in Section 3(c), above), the balconies (identified in Section 3(d), above), and the glass back wall (identified in Section 3(e), above), Ridge shall indemnify and hold the HOA and its board members harmless from any liabilities resulting from the modifications identified in Sections 3(b)-(e) above, pursuant to Section 4.3 of the CC&Rs. Within thirty (30) days of the Effective Date, Ridge shall add the HOA as an additional insured on its homeowners' policy pursuant. HOA shall record the indemnification agreement(s) identified in this Section 5, together with those referenced in Section 3 b, c, d and e above (to the extent they are different), on title to inform any future owner of the Property of the obligation to indemnify the HOA with respect to the modifications identified herein.

 

Plaintiff evidences Defendant’s failure to abide by these terms. Defendant installed molding, but not in the correct location or using the identified molding. (Brachman Decl., ¶ 8.) Defendant has installed new lighting fixtures around the Subject Unit without architectural approval from the Board, and planted two apple trees in the common area landscape without prior approval from the Board, also in violation of the CC&Rs. (¶ 9.) Plaintiff prepared and delivered an indemnity agreement to Defendant on multiple occasions but he refuses to sign, notarize or return the indemnity agreement. (¶¶ 10-18.) The Court concurs that Defendant has these obligations under the Settlement Agreement. Defendant presents no substantive opposition to justify its failures to comply with the terms of the settlement agreement to these ends. However, the terms of the Settlement Agreement and Stipulated Judgment provide that only “default of any of the payment obligations in the Settlement Agreement by Ridge Property, LLC” would result in the proposed stipulated judgment being entered. (Stip. Jud. § 2, emphasis added.) The terms are silent as to defaults on the non-monetary portions of the settlement. As stated, Plaintiff has not shown the prerequisite notice for cure required by the Stipulated Judgment. Thus, there is no default justifying the entry of the proposed judgment under the terms of the settlement agreement.

 

Accordingly, the motion is DENIED without prejudice.