Judge: Virginia Keeny, Case: 22VECV00629, Date: 2023-02-02 Tentative Ruling
Case Number: 22VECV00629 Hearing Date: February 2, 2023 Dept: W
WC STRUCTURES,
INC. v. MGAM, INC.
plaintiffs/cross-defendants wc
structures, inc. and william whitley’s demurrer with motion to strike the firsT
amended CROSS complaint
Date of Hearing: February
2, 2023 Trial Date: None set.
Department: W Case
No.: 22VECV00629
Moving Party: Cross-Defendant
WC Structures, Inc. and William Whitley
Responding Party: Cross-Complainants
MGAM Inc., MGA Electric Corporation dba Trust Electric, and Joshua Manevich
Meet and Confer: Yes.
(Velthoen Decl. ¶2.)
BACKGROUND
This is a
breach of contract cause of action. Plaintiffs WC Structures, Inc. and William
Whitley filed a complaint against Defendants MGAM Inc., MGA Electric
Corporation dba Trust Electric, and Joshua Manevich asserting causes of action
for breach of contract, quantum meruit, and account stated. Plaintiffs allege Defendant
MGAM entered into a written agreement with National Commercial Construction,
Inc. (“NCCI”) to provide rough carpentry for a residential project. MGAM
subsequently entered into a written agreement with WC Structures to furnish
labor and materials as a rough carpentry subcontractor. However, due to some
disputes regarding payment by NCCI, it is alleged that MGAM breached the agreement
by failing to pay WC Structures all amounts due under the contract.
MGAM Inc. and MGA Electric Corporation
dba Trust Electric filed a Cross-Complaint against WC Structures, Inc. and
William Whitley. On October 14, 2022, Cross-Complainants filed a First Amended Cross
Complaint for breach of contract, breach of the implied covenant of good faith
and fair dealing, and fraud. Cross-Complainants allege William Whitley and WC
Structures breached the written agreement by intentionally misrepresenting the
percentage of completion of the framing in its reports to MGAM and refused to
go back to work after MGAM was served with a 48 hours’ notice to recommence
work. Cross-Complainants further allege Cross-Defendants agreed to pay half of
the court costs and attorney fees incurred by MGAM in its legal action against
NCCI for its failure to pay the final payment.
[Tentative] Ruling
Cross-Defendants WC Structures, Inc.,
and William Whitley’s Demurrer is SUSTAINED in part. Cross-Defendants’ Motion
to Strike is GRANTED in part.
ANALYSIS
Cross-Defendants WC Structures, Inc.,
and William Whitley (“West Coast Cross Defendants”) demur to the First Amended Cross
Complaint on the grounds the first, second, and third causes of action fail to
state facts sufficient to constitute a valid claim against Cross-Defendants and
are uncertain.
Third Party Beneficiary
The West Coast Cross Defendants first
demur to the First Amended Cross Complaint on the grounds Trust Electric was
not a third-party beneficiary of the subcontract.
The Supreme Court has established a
three-part test to determine whether an individual or entity that is not a
party to a contract may bring a breach of contract action against a party to
the contract as a third-party beneficiary. (Goonewardene v. ADP, LLC
(2019) 6 Cal.5th 817, 830.) That test requires the third party to establish
“not only (1) that it is likely to benefit from the contract, but also (2) that
a motivating purpose of the contracting parties is to provide a benefit to the
third party, and further (3) that permitting the third party to bring its own
breach of contract action against a contracting party is consistent with the
objectives of the contract and the reasonable expectations of the contracting
parties. All three elements must be satisfied to permit the third party action
to go forward.” (Ibid.)
The West Coast Defendants argue Trust
Electric cannot meet any of the three elements. Defendants first argue the
Framing Subcontract had nothing to do with Trust Electric. Defendants contend Trust
Electric is not named in the Framing Subcontract and none of the framing work
performed by West Coast was for its benefit. Moreover, West Coast Defendants
argue Cross-Complainants have not and cannot allege facts showing that a
motivating purpose of MGAM and West Coast was to provide a benefit to Trust Electric.
West Coast Defendants contend MGAM did not enter the Framing Subcontract to
benefit Trust Electric but because its own crew was no longer available and
West Coast did not agree to perform the framing work to make Trust Electric
look good to NCCI. Lastly, West Coast Defendants argue there are no facts to suggest
that West Coast anticipated that it had any obligations to Trust Electric, much
less that Trust Electric could sue West Coast if it breached the Framing
Subcontract. Trust Electric contention that the breach of the Framing
Subcontract caused him some harm does not mean that the contracting parties
specifically intended to benefit Trust Electric.
In opposition, Cross-Complainants argue
an allegation of third-party beneficiary status must be accepted as correct in
a ruling on a demurrer where the contract is ambiguous unless the pleading
places a clearly erroneous construction on the agreement. In the absence of
grounds for estoppel, the contracting parties should be allowed to testify as
to their actual intention to benefit a third party. (See Clemens v. American
Warranty Corp. (1987) 193 Cal.App.3d 444, 455.)
Cross-Complainants allege on February 1,
2018, MGAM and the West Coast Defendants entered into a written agreement for
WC Structures to frame the Chanel Island Apartment project. WC Structures was
to be paid $1,950,000.00, the same amount that NCCI agreed to pay MGAM for the
framing. (FAXC ¶22.) Cross-Complainants allege the West Coast Defendants were
aware that MGAM was not making a profit on the Framing Subcontract because MGAM
and Trust Electric were trying to lock in a long term relationship with NCCI. (FAXC
¶22, 24.) Moreover, Cross-Complainants anticipated substantial profits from the
relationship. (FAXC ¶24.)
While Cross-Defendants may have been
aware of Cross-Complainants’ intentions when entering the contract,
Cross-Complainants have not sufficiently alleged the motivating purpose of the
contract was to benefit Trust Electric or that Trust Electric’s action against
West Coast Defendants is consistent with the objective and reasonable
expectations of the contracting parties. The Framing Subcontract does not show
that Cross-Complainants and West Coast Defendants agreed or intended to include
Trust Electric as a beneficiary of the agreement. Rather, the Framing
Subcontract shows that West Coast Defendants were to furnish and install all
materials for the frame job and Cross-Complainants were to provide a dumpster
and adequate staging as well as water, power, telephone, parking and temporary
toilet facilities.
Accordingly, Cross-Defendants’ Demurrer
is SUSATINED WITHOUT LEAVE TO AMEND.
Duplicative Causes of Action
The West Coast Defendants also demur to
the First Amended Cross Complaint on the grounds the claims for breach of the
implied covenant are duplicative. West Coast Defendants contend Cross-Complainants
simply allege that West Coast breached the same express covenants as alleged in
their first and third causes of action for breach of contract.
When the allegations for breach of the
implied covenant “do not go beyond the statement of a mere contract breach,”
then demurrer to the implied covenant claim may be sustained on the grounds
that it is duplicative of, and entirely contained within, the corresponding
breach of contract claim. (Careau & Co. v. Security Pacific Business
Credit, Inc. (1990) 222 Cal.App.3d 1371, 139.)
In opposition, Cross-Complainants argue
they have alleged a tortious breach of the implied covenant of good faith and
fair dealing and therefore, the causes of action are not duplicative. (See Erlich
v. Menezes (1999) 21 Cal.4th 543, 553– 54.)
The court finds that there is no aspect
of this ordinary breach of contract case that would allow cross-complainants to
bring a claim for tortious breach of the
implied covenant. The breach of implied
covenant claim is therefore identical to and adds nothing to the breach of
contract cause of action already stated.
Accordingly, West Coast Defendants’
demurrer is SUSTAINED WITH OUT LEAVE TO AMEND as to the Second and Fourth causes
of action.
Motion to Strike
The West Coast Defendants move to
strike Paragraphs 47 through 49, 72, and 87 on the grounds the paragraphs
include improper matter.
West Coast Defendants argue that
Paragraphs 47 through 49 are improper matter as they refer to mediation that
occurred between the parties, which violates their mediation privilege.
“All communications, negotiations, or
settlement discussions by and between participants in the course of a mediation
or a mediation consultation shall remain confidential.” (Evid. Code, §1119.) “[T]hese
confidentiality provisions are clear and absolute. Except in rare
circumstances, they must be strictly applied and do not permit judicially
crafted exceptions or limitations, even where competing public policies may be
affected.” (Cassel v. Superior Court (2011) 51 Cal.4th 113, 118.)
In opposition, Cross-Complainants argue
the allegations contained in paragraph 48 do not reveal any communications made
during a mediation. Cross-Complainants agree, however, that the following
language may be stricken from paragraph 49: “As a result of the evidence
presented and the effect the evidence had on the mediator.”
The court finds the allegations do not
reveal the confidentiality of mediation. “Mediation confidentiality is to be
applied where the writing, or statement would not have existed but for a
mediation communication, negotiation, or settlement discussion.” (Wimsatt v.
Superior Court (2007) 152 Cal.App.4th 137, 160.) Cross-Complainants alleged
when the parties engaged in mediation, NCCI presented evidence that the
percentage of the completion claimed by the West Coast Defendants was
overstated. (FAXC ¶¶47-49.) Although the evidence presented did occur during
mediation, the evidence presented could have been presented even if there was
no mediation.
Accordingly, the court denies West
Coast Defendants’ motion to strike paragraphs 47-49 except for Paragraph 49
--“As result of the evidence presented and the effect the evidence had on the
mediator.”
As for Cross-Complainants punitive
damages claims, Cross-Complainants have sufficiently alleged fraud and
therefore, may seek punitive damages for that cause of action only.