Supreme Court
No. 2024-203-Appeal. (PC 24-1639)
1100 North Main LLC :
v. :
Shoreby Hill Properties, Inc. :
NOTICE: This opinion is subject to formal revision before publication in the Rhode Island Reporter. Readers are requested to notify the Opinion Analyst, Supreme Court of Rhode Island, 250 Benefit Street, Providence, Rhode Island 02903, at Telephone (401) 222-3258 or Email: opinionanalyst@courts.ri.gov, of any typographical or other formal errors in order that corrections may be made before the opinion is published. Supreme Court
Present: Suttell, C.J., Goldberg, Robinson, Lynch Prata, and Long, JJ.
OPINION
Justice Long, for the Court. The plaintiff, 1100 North Main LLC (plaintiff),
appeals from a Superior Court judgment in favor of the defendant, Shoreby Hill
Properties, Inc. (defendant), dismissing the plaintiff’s complaint for declaratory and
equitable or monetary relief related to a purchase and sales agreement concerning
the defendant’s property located at 301 Harris Avenue in Providence, Rhode Island
(the Harris Avenue property). The trial justice also quashed two notices of lis
pendens that the plaintiff had recorded on the Harris Avenue property and denied
the plaintiff’s motion to amend its complaint.
This case came before the Supreme Court pursuant to an order directing the
parties to appear and show cause why the issues raised in this appeal should not be
summarily decided. After considering the parties’ written and oral submissions and -1- reviewing the record, we conclude that cause has not been shown and that we may
decide this case without further briefing or argument. For the reasons set forth
herein, we affirm the judgment of the Superior Court.
Facts and Procedural History
We draw the following facts from within the four corners of plaintiff’s
complaint. See Twenty Eleven, LLC v. Botelho, 127 A.3d 897, 900 (R.I. 2015).
Two agreements related to the purchase and sale of real property are central
to plaintiff’s complaint: one between plaintiff and the Providence Firefighters Realty
Corp. (the Firefighters) concerning property owned by the Firefighters located on
Printery Street (Printery Street property), and a second between the Firefighters and
defendant concerning defendant’s Harris Avenue property.
Regarding the agreement between plaintiff and the Firefighters, the
Firefighters agreed to sell the Printery Street property to plaintiff “upon the
successful acquisition of replacement properties.” The plaintiff thus “sought out
replacement properties” and, in March 2024, located the Harris Avenue property,
which defendant’s broker had listed for sale. The defendant’s broker hosted a
viewing of the Harris Avenue property; and defendant’s broker learned about the
agreement between plaintiff and the Firefighters and that the proceeds of the sale of
the Printery Street property would fund the Firefighters’ purchase of the Harris
Avenue property.
-2- Regarding the agreement between the Firefighters and defendant concerning
the Harris Avenue property, the Firefighters, initially through its broker,
communicated an offer to purchase the Harris Avenue property for $725,000, which
defendant’s broker accepted via a written email to the Firefighters’ broker. The
email further indicated that defendant’s attorney would forward a formal purchase
and sales agreement to the Firefighters’ attorney.
In the following days, however, the Firefighters learned that defendant had
accepted an offer from a different party. The Firefighters therefore increased the
purchase price to $740,000 and the due-diligence period to thirty days. The
defendant “accepted the offer to amend” and defendant’s attorney forwarded “a draft
‘Real Property Purchase and Sales Agreement’” (the purchase and sales agreement)
to the Firefighters’ attorney, who amended and returned it to defendant’s attorney.
Less than an hour later, “an email sent on behalf of [defendant’s attorney] * * *
instructed [the Firefighters’ attorney] to ‘have the Firefighters [sign] and return the
[purchase and sales] agreement, and then [defendant’s attorney] will send for [the]
clients’ signatures.’” (Brackets omitted.)
The Firefighters signed the purchase and sales agreement on March 20, 2024,
but defendant refused to execute it and reportedly accepted another offer. The
plaintiff thereafter filed a complaint seeking a declaration that a contract between
defendant and the Firefighters regarding the Harris Avenue property exists;
-3- judgment in favor of plaintiff for breach of that contract; specific performance or,
alternatively, monetary damages; and an award of attorneys’ fees, costs, and
expenses.
The defendant moved to dismiss the complaint and sought sanctions and an
order quashing two notices of lis pendens filed by plaintiff on the Harris Avenue
property.
At a hearing held on May 1, 2024, before a justice of the Superior Court,
plaintiff argued that the attorneys for defendant and the Firefighters had provided
their assent to the purchase and sales agreement and therefore a binding contract had
been formed, and that plaintiff had “made it implicit that they were involved in the
transaction,” which granted them standing to seek relief. The plaintiff also argued
that the Firefighters had provided them an assignment that would grant them
standing (1) to challenge the nonconsummation of the sale of the property and (2) to
obtain a lis pendens. The trial justice took the matter under advisement, but, before
he issued a decision, plaintiff sought to amend its complaint. The plaintiff’s
proposed first amended complaint contained additional factual allegations regarding
the contract formation and a partial factual allegation related to a purported
assignment from the Firefighters to plaintiff.
The trial justice issued a written decision dismissing the complaint and
quashing the lis pendens on the grounds that plaintiff’s allegations failed to satisfy
-4- the statute of frauds, or to establish standing. At a subsequent hearing concerning
its motion to amend the complaint, plaintiff argued that the proposed first amended
complaint asserted additional facts that would satisfy deficiencies with regard to
standing identified by the court in its written decision. The trial justice nevertheless
denied the motion to amend, reasoning that amendment would be “futile because the
[c]ourt can find, as a matter of law, that no enforceable contract exists between the
parties” given that plaintiff has not been able to provide facts sufficient to satisfy the
statute of frauds.
On May 22, 2024, the trial justice entered final judgment incorporating its
decisions with respect to defendant’s motion to dismiss and motion to quash, and
plaintiff’s motion to amend. The plaintiff timely appealed.
We consider whether the purchase and sales agreement concerning the Harris
Avenue property constitutes a binding contract in accordance with the statute of
frauds as codified at G.L. 1956 § 9-1-4, as well as whether the trial justice erred by
denying plaintiff’s motion to amend.
Motion to Dismiss
“In reviewing the grant of a motion to dismiss pursuant to Rule 12(b)(6), this
Court applies the same standard as the hearing justice.” EDC Investment, LLC v.
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Supreme Court
No. 2024-203-Appeal. (PC 24-1639)
1100 North Main LLC :
v. :
Shoreby Hill Properties, Inc. :
NOTICE: This opinion is subject to formal revision before publication in the Rhode Island Reporter. Readers are requested to notify the Opinion Analyst, Supreme Court of Rhode Island, 250 Benefit Street, Providence, Rhode Island 02903, at Telephone (401) 222-3258 or Email: opinionanalyst@courts.ri.gov, of any typographical or other formal errors in order that corrections may be made before the opinion is published. Supreme Court
Present: Suttell, C.J., Goldberg, Robinson, Lynch Prata, and Long, JJ.
OPINION
Justice Long, for the Court. The plaintiff, 1100 North Main LLC (plaintiff),
appeals from a Superior Court judgment in favor of the defendant, Shoreby Hill
Properties, Inc. (defendant), dismissing the plaintiff’s complaint for declaratory and
equitable or monetary relief related to a purchase and sales agreement concerning
the defendant’s property located at 301 Harris Avenue in Providence, Rhode Island
(the Harris Avenue property). The trial justice also quashed two notices of lis
pendens that the plaintiff had recorded on the Harris Avenue property and denied
the plaintiff’s motion to amend its complaint.
This case came before the Supreme Court pursuant to an order directing the
parties to appear and show cause why the issues raised in this appeal should not be
summarily decided. After considering the parties’ written and oral submissions and -1- reviewing the record, we conclude that cause has not been shown and that we may
decide this case without further briefing or argument. For the reasons set forth
herein, we affirm the judgment of the Superior Court.
Facts and Procedural History
We draw the following facts from within the four corners of plaintiff’s
complaint. See Twenty Eleven, LLC v. Botelho, 127 A.3d 897, 900 (R.I. 2015).
Two agreements related to the purchase and sale of real property are central
to plaintiff’s complaint: one between plaintiff and the Providence Firefighters Realty
Corp. (the Firefighters) concerning property owned by the Firefighters located on
Printery Street (Printery Street property), and a second between the Firefighters and
defendant concerning defendant’s Harris Avenue property.
Regarding the agreement between plaintiff and the Firefighters, the
Firefighters agreed to sell the Printery Street property to plaintiff “upon the
successful acquisition of replacement properties.” The plaintiff thus “sought out
replacement properties” and, in March 2024, located the Harris Avenue property,
which defendant’s broker had listed for sale. The defendant’s broker hosted a
viewing of the Harris Avenue property; and defendant’s broker learned about the
agreement between plaintiff and the Firefighters and that the proceeds of the sale of
the Printery Street property would fund the Firefighters’ purchase of the Harris
Avenue property.
-2- Regarding the agreement between the Firefighters and defendant concerning
the Harris Avenue property, the Firefighters, initially through its broker,
communicated an offer to purchase the Harris Avenue property for $725,000, which
defendant’s broker accepted via a written email to the Firefighters’ broker. The
email further indicated that defendant’s attorney would forward a formal purchase
and sales agreement to the Firefighters’ attorney.
In the following days, however, the Firefighters learned that defendant had
accepted an offer from a different party. The Firefighters therefore increased the
purchase price to $740,000 and the due-diligence period to thirty days. The
defendant “accepted the offer to amend” and defendant’s attorney forwarded “a draft
‘Real Property Purchase and Sales Agreement’” (the purchase and sales agreement)
to the Firefighters’ attorney, who amended and returned it to defendant’s attorney.
Less than an hour later, “an email sent on behalf of [defendant’s attorney] * * *
instructed [the Firefighters’ attorney] to ‘have the Firefighters [sign] and return the
[purchase and sales] agreement, and then [defendant’s attorney] will send for [the]
clients’ signatures.’” (Brackets omitted.)
The Firefighters signed the purchase and sales agreement on March 20, 2024,
but defendant refused to execute it and reportedly accepted another offer. The
plaintiff thereafter filed a complaint seeking a declaration that a contract between
defendant and the Firefighters regarding the Harris Avenue property exists;
-3- judgment in favor of plaintiff for breach of that contract; specific performance or,
alternatively, monetary damages; and an award of attorneys’ fees, costs, and
expenses.
The defendant moved to dismiss the complaint and sought sanctions and an
order quashing two notices of lis pendens filed by plaintiff on the Harris Avenue
property.
At a hearing held on May 1, 2024, before a justice of the Superior Court,
plaintiff argued that the attorneys for defendant and the Firefighters had provided
their assent to the purchase and sales agreement and therefore a binding contract had
been formed, and that plaintiff had “made it implicit that they were involved in the
transaction,” which granted them standing to seek relief. The plaintiff also argued
that the Firefighters had provided them an assignment that would grant them
standing (1) to challenge the nonconsummation of the sale of the property and (2) to
obtain a lis pendens. The trial justice took the matter under advisement, but, before
he issued a decision, plaintiff sought to amend its complaint. The plaintiff’s
proposed first amended complaint contained additional factual allegations regarding
the contract formation and a partial factual allegation related to a purported
assignment from the Firefighters to plaintiff.
The trial justice issued a written decision dismissing the complaint and
quashing the lis pendens on the grounds that plaintiff’s allegations failed to satisfy
-4- the statute of frauds, or to establish standing. At a subsequent hearing concerning
its motion to amend the complaint, plaintiff argued that the proposed first amended
complaint asserted additional facts that would satisfy deficiencies with regard to
standing identified by the court in its written decision. The trial justice nevertheless
denied the motion to amend, reasoning that amendment would be “futile because the
[c]ourt can find, as a matter of law, that no enforceable contract exists between the
parties” given that plaintiff has not been able to provide facts sufficient to satisfy the
statute of frauds.
On May 22, 2024, the trial justice entered final judgment incorporating its
decisions with respect to defendant’s motion to dismiss and motion to quash, and
plaintiff’s motion to amend. The plaintiff timely appealed.
We consider whether the purchase and sales agreement concerning the Harris
Avenue property constitutes a binding contract in accordance with the statute of
frauds as codified at G.L. 1956 § 9-1-4, as well as whether the trial justice erred by
denying plaintiff’s motion to amend.
Motion to Dismiss
“In reviewing the grant of a motion to dismiss pursuant to Rule 12(b)(6), this
Court applies the same standard as the hearing justice.” EDC Investment, LLC v.
UTGR, Inc., 275 A.3d 537, 542 (R.I. 2022) (quoting Chariho Regional School
District, by and through Chariho Regional School Committee v. State, 207 A.3d
-5- 1007, 1012 (R.I. 2019)). As such, we “look no further than the complaint, assume
that all allegations in the complaint are true, and resolve any doubts in a plaintiff’s
favor.” Id. (quoting Pontarelli v. Rhode Island Department of Elementary and
Secondary Education, 176 A.3d 472, 476 (R.I. 2018)). Allegations more in the
nature of legal conclusions, however, are not necessarily assumed to be true.
DiLibero v. Mortgage Electronic Registration Systems, Inc., 108 A.3d 1013, 1016
(R.I. 2015). This Court will affirm a trial justice’s decision granting a motion to
dismiss when it is clear beyond a reasonable doubt that the plaintiff would not be
entitled to relief under any set of facts that could be proven in support of their claim.
See EDC Investment, LLC, 275 A.3d at 542.
The plaintiff primarily argues that the trial justice applied the wrong standard
in evaluating defendant’s motion to dismiss. Specifically, plaintiff alleges that the
trial justice “erred * * * by refusing to accept as true the legal conclusions in the
complaint supported by the factual averments.” Based on our review of the trial
justice’s decision and plaintiff’s complaint, however, we are satisfied that the trial
justice applied the correct standard in evaluating defendant’s motion to dismiss.
The trial justice appropriately relied on the factual assertions in plaintiff’s
complaint to establish the factual basis upon which its claims for relief rested, but
the trial justice did not take as true plaintiff’s legal assertions regarding the existence
of a contract for the sale of the Harris Avenue property—that was not error. The
-6- question of whether a contract has been formed is a quintessential question of law.
See North Farm Home Owners Association, Inc. v. Bristol County Water Authority,
315 A.3d 933, 942 (R.I. 2024) (“The determination of whether a contract exists is a
question of law * * *.”) (quoting Coccoli v. Town of Scituate Town Council, 184
A.3d 1113, 1118 (R.I. 2018)). The trial justice correctly determined that plaintiff’s
complaint failed because there were threshold matters that deprived plaintiff of the
ability to establish the existence of an agreement binding upon defendant—namely,
a signed writing sufficient to satisfy the statute of frauds. 1
The statute of frauds, codified at G.L. 1956 § 9-1-4, bars certain actions as a
matter of law. The relevant statutory language at issue in this dispute provides that
“No action shall be brought:
“(1) Whereby to charge any person upon any contract for the sale of lands, tenements, or hereditaments, or the making of any lease thereof for a longer time than one year;
“* * *
“(7) * * * unless the promise or agreement upon which the action shall be brought, or some note or memorandum thereof, shall be in writing, and signed by the party to be charged therewith, or by some other person by him or her thereunto lawfully authorized.” Section 9-1-4 (1), (7).
1 We assume without deciding that plaintiff could establish its standing to challenge the nonconsummation of the transaction between the Firefighters and defendant on the basis of the late-disclosed assignment from the Firefighters. -7- This Court has explained, however, that “[t]he statute of frauds does not
require contracts for the sale of land to be in writing” as long as any oral agreement
is “evidenced by a sufficient memorandum.” Loffredo v. Shapiro, 274 A.3d 782, 790
(R.I. 2022) (quoting UXB Sand & Gravel, Inc. v. Rosenfeld Concrete Corp., 641
A.2d 75, 78 (R.I. 1994)). “Such memoranda must set out who are the seller and the
buyer, their respective intention to sell and to purchase, a description of the subject
matter of the sale, the purchase price, and terms of payment.” MacKnight v. Pansey,
122 R.I. 774, 782, 412 A.2d 236, 241 (1980). The essential terms of the sale need
not appear in a single writing but “can be included * * * by a reference in that writing
to another document which supplies the missing information.” Loffredo, 274 A.3d
at 790-91 (quoting UXB Sand & Gravel, Inc., 641 A.2d at 78). Nevertheless, we
strictly construe and apply the statute of frauds, which “expressly requires that the
required note or memorandum be ‘in writing’ and that it be ‘signed by the party to
be charged * * * [.]’” Id. at 791 (quoting § 9-1-4(7)).
This Court recently addressed the statute of frauds in Loffredo, where, as here,
a buyer sent a purchase and sales agreement to the seller’s agent, who communicated
that the seller would sign the document. Loffredo, 274 A.3d at 786, 791. This Court
concluded that the series of communications relating to the transaction, although
considerably more voluminous than the single email in this case, did not constitute
a “note or memorandum” sufficient to satisfy the statute of frauds because “[t]he
-8- document at the center of [the] case * * * lack[ed] a signature from [the sellers], who
were the parties to be charged.” Id. at 792.
The instant case presents the same question as Loffredo—whether an unsigned
purchase and sales agreement suffices to bind the nonsigning party on the basis of
communications made by the seller’s representative that allegedly evince the
nonsigning party’s intent to be bound. Based on our prior pronouncements, the
answer to that question is “no.” The plaintiff argues that defendant’s attorney’s
signature on an email agreeing to the terms of the purchase and sales agreement
constitutes a memorandum sufficient to satisfy the statute of frauds; however, the
existence of a signature in the abstract is not the relevant question in assessing
compliance with the statute of frauds. Instead, this Court looks to the written note
or memorandum at issue—here, the purchase and sales agreement signed by the
Firefighters but left unsigned by defendant—to determine whether it contains a
signature from “the party to be charged.” Section 9-1-4(7). We conclude that the
allegations in plaintiff’s complaint do not and cannot establish that defendant signed
the purchase and sales agreement concerning the Harris Avenue property; rather it
is clear from the complaint that defendant “refused to formerly [sic] execute the
Agreement * * *.” Therefore, defendant cannot be bound by the terms of the
purchase and sales agreement concerning the Harris Avenue property. See Loffredo,
274 A.3d at 792; see also MacKnight, 122 R.I. at 782-83, 412 A.2d at 241.
-9- Moreover, even while we take as true the allegation that defendant’s
attorney’s office accepted the Firefighters’ modifications to the purchase and sales
agreement via email, the email also conveyed that defendant’s attorney’s office
would transmit the purchase and sales agreement “for [the defendant’s] signatures.”
To form a binding contract, a party’s objective intent to be bound is a necessary
precondition to acceptance. See Smith v. Boyd, 553 A.2d 131, 133 (R.I. 1989). We
cannot conclude that a statement that a seller’s attorney will forward a writing to the
seller for signature manifests an objective intent to bind that seller. That is especially
true where, as here, the allegations in plaintiff’s complaint assert that defendant
subsequently refused to execute the purchase and sales agreement. Rather, as the
trial justice observed, the email exchange between the Firefighters and defendant’s
attorney is, at most, evidence of the “sometimes-ministerial role that attorneys play
in facilitating real estate transactions.”
Negotiations between these parties simply did not result in a sufficient writing
for this Court to reach a different conclusion than the trial justice. Accordingly, the
trial justice did not err in concluding that plaintiff’s complaint failed to satisfy the
statute of frauds, and the complaint was appropriately dismissed. Moreover, because
we affirm the trial justice’s decision granting defendant’s motion to dismiss on the
basis of the statute of frauds, we likewise affirm his decision to quash plaintiff’s lis
pendens on the Harris Avenue property.
- 10 - Motion to Amend
With respect to our review of a decision denying a motion to amend a
complaint, we will not disturb the ruling unless the trial justice committed an abuse
of discretion. Lomastro v. Iacovelli, 56 A.3d 92, 94 (R.I. 2012). In the normal course,
leave to amend “shall be freely given” under the Superior Court Rules of Civil
Procedure. Super. R. Civ. P. 15(a). However, leave to amend need not be allowed
if amendment would be futile. Gannon v. City of Pawtucket, 200 A.3d 1074, 1080
(R.I. 2019). We conclude that the trial justice did not abuse his discretion in
declining to grant plaintiff’s motion to amend.
The plaintiff argues that leave to amend should have been granted because its
amended complaint addressed an issue of standing identified in the trial justice’s
decision on the defendant’s motion to dismiss. However, standing was just one of
two grounds on which the trial justice dismissed the original complaint; the other, as
we have discussed, was the statute of frauds, and the amended complaint did not
present any additional factual allegations, that, if taken as true, could lead the trial
justice to believe that the plaintiff satisfied that statute. Thus, it would have been
futile to allow amendment of the complaint even if the plaintiff could establish
standing. Consequently, we are satisfied that the trial justice did not abuse his
discretion in denying the plaintiff’s motion to amend. See Hogan v. McAndrew, 131
A.3d 717, 722 (R.I. 2016).
- 11 - Conclusion
Accordingly, the trial justice’s judgment granting the defendant’s motion to
dismiss and denying the plaintiff’s motion to amend is affirmed.
We remand the papers to the Superior Court.
- 12 - STATE OF RHODE ISLAND SUPREME COURT – CLERK’S OFFICE Licht Judicial Complex 250 Benefit Street Providence, RI 02903
OPINION COVER SHEET
Title of Case 1100 North Main LLC v. Shoreby Hill Properties, Inc.
No. 2024-203-Appeal. Case Number (PC 24-1639)
Date Opinion Filed January 15, 2026
Suttell, C.J., Goldberg, Robinson, Lynch Prata, and Justices Long, JJ.
Written By Associate Justice Melissa A. Long
Source of Appeal Providence County Superior Court
Judicial Officer from Lower Court Associate Justice Brian P. Stern
For the Plaintiff:
Michael J. Riley, Esq. Attorney(s) on Appeal For the Defendant:
Gregory S. Estabrooks, Esq.