Bogin v. Smith

13 V.I. 225, 1977 V.I. LEXIS 34
CourtSupreme Court of The Virgin Islands
DecidedMarch 2, 1977
DocketCivil No. 531/1976
StatusPublished

This text of 13 V.I. 225 (Bogin v. Smith) is published on Counsel Stack Legal Research, covering Supreme Court of The Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bogin v. Smith, 13 V.I. 225, 1977 V.I. LEXIS 34 (virginislands 1977).

Opinion

FEUERZEIG, Judge

[228]*228MEMORANDUM AND ORDER

Plaintiff Arthur Bogin has filed a Motion for Summary-Judgment, which has been opposed by Defendant Robert Smith. Both sides having presented memoranda in support of their positions, this Court heard arguments on the motion on February 4,1977.

Under the Federal Rules of Civil Procedure, 5 V.I.C. App. I Rule 56, summary judgment may not be granted when there are unresolved genuine issues of material fact. All doubts as to the existence of a genuine issue of a material fact must be resolved against the party moving for summary judgment. In this jurisdiction, the movant not only has the burden of demonstrating clearly the absence of any genuine issue of material fact, but courts are not to draw factual inferences in favor of the moving party. First Pennsylvania Banking and Trust Co. v. United States Insurance Co., 421 F.2d 959, 962 (3rd Cir. 1969).

Joinder of Co-Tenants

The action is founded on a landlord-tenant relationship and initially, the defendant argued that his two co-tenants should be joined as indispensable parties pursuant to 5 V.I.C. App. I Rule 19. In view of their nonjoinder, the defendant argues that summary judgment should be denied and the action dismissed. Compulsory joinder, however, is an exception to the general practice of giving a plaintiff the right to decide who shall be parties to a lawsuit. 7 C. Wright and A. Miller, Federal Practice and Procedure § 1602. The co-tenants would be subject to service under 5 V.I.C. § 4903(a)(5) and their joinder would not deprive the Court of subject matter jurisdiction. However, their absence does not preclude complete relief between the parties in this case, nor does it impede their ability to protect their interests and the defendant is not [229]*229subjected to a substantial risk of incurring an inconsistent liability. Co-tenants are jointly and severally liable for rental obligations. If the defendant is found liable, he is free to seek contribution from his co-tenants. Plaintiff’s motion under Rule 56 will not be denied on the ground of nonjoinder.

Statute of Frauds

Defendant urges that the alleged lease agreement is unenforceable because it violates the statute of frauds. There are two applicable local statutes, 28 Y.I.C. §§ 241 and 242, and they must be read together. Section 241 invalidates oral leases with terms exceeding one year with certain exceptions not applicable to this case. Section 242 voids leases “for a longer period than one year from the making thereof.” Leases falling within the strictures of 28 V.I.C. § 242, however, are saved by “some note or memorandum ... in writing . . . signed by the party to be charged ...” Neither party contends that a lease agreement in excess of one year’s duration existed between the parties.

Defendant’s affidavit is not clear as to whether the parties agreed in August of 1975 to a lease term expiring September 10, 1976, but he does admit that he “reached agreement with Mr. Bogin for the rental of the premises in early August of 1975.” Plaintiff’s affidavit, however, claims that the agreed-upon lease terms called for one year’s rental. Although not specifically contradicted by defendant, there is enough ambiguity created by defendant’s affidavit to leave this issue of fact somewhat in doubt. Defendant states, “we were not able to determine, at the time we agreed to rent the premises, precisely when our agreed tenancy would begin or be terminated.” Plaintiff’s September 7, 1975, letter and defendant’s affidavit, when taken together, do establish that prior to September 1.0, 1975, an [230]*230agreement to lease plaintiff’s premises at $500 per month was reached. However, the plaintiff’s position that the lease term was one year requires the application of 28 V.I.C. § 242. Consequently, there must be a written lease, which the parties concede there is not, or there must be a sufficient memorandum signed by the defendant. The letters of September 7 and 11, 19751 and January 10, 19762 in this Court’s opinion are sufficient memoranda to establish a lease agreement. Cintron v. Andrews, 7 V.I. 316 (D.V.I. 1969). What still is open, however, is the term of said lease. Quite frankly, the Court is tempted to resolve the issue in favor of plaintiff because of the failure of the defendant to deny an agreement for a one year lease. However, the defendant’s affidavit as to the term of the lease, the reference in plaintiff’s letter of September 7,1975, to a formal lease, and defendant’s affidavit stating “it was a stipulation of our agreement that the landlord would prepare a formal written lease,” coupled with the Third Circuit’s strong [231]*231policy in opposition to granting summary judgments except in the clearest of cases, leads the Court to decline to find a one year lease agreement at this time.

As additional authority for enforcing the alleged one year lease agreement, even assuming the absence of a sufficient memorandum to satisfy the statute of frauds, plaintiff cites Henderson v. Resevic, 6 V.1.195, 262 F.Supp. 36 (D.V.I. 1976) and the doctrine of part performance. Henderson denied invocation of the equitable doctrine of part performance on behalf of a tenant to enforce an oral lease. In spite of the landlord’s insistence that no construction was to be commenced without a signed written lease and approved plans and specifications, the tenant in Henderson proceeded to construct a building on the landlord’s premises. However, the Court would not permit the tenant to rely on the doctrine of part performance because the landlord had neither induced nor acquiesced in the tenant’s construction of the building.

Arthur Bogin relies on dicta in Henderson concerning a party’s detrimental reliance as sufficient part performance and argues that his own detrimental reliance sub judice consisted of foregoing “substantially higher short-term rental rates for the property.” I do not believe Henderson goes that far. Henderson relied on Crossman v. Fountainbleau Hotel Corp., 273 F.2d 720 (5th Cir. 1959), which involved an expenditure of $50,000 on fixtures and improvements and a $5,000 deposit pursuant to an oral lease where the parties wished to expedite the opening of a shopping area during the height of the tourist season in Florida. No similar showing has been made in this case. However, my refusal to extend Henderson’s discussion of part performance to the case at bar is not fatal to the Plaintiff’s cause of action in view of the written memoranda that are present here.

[232]*232Mutual agreement as to the description of the premises, an agreed rental, time and manner of payment, and definite terms are prerequisite to the creation of a valid lease. College of the Virgin Islands v. Vitex Mfg. Co. Ltd., 5 V.I. 34, 43 (Mun. Ct. 1965). The only matter the defendant can legitimately dispute in the face of the pleadings, affidavits and-letters, is the term of the lease.

Also at issue is the question of damages, which also must await trial. Robert Smith’s affidavit states that Arthur Bogin has received rent for the premises subsequent to defendant’s vacating.

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Related

Henderson v. Resevic
262 F. Supp. 36 (Virgin Islands, 1967)
Cintron v. Andrews
7 V.I. 316 (Virgin Islands, 1969)
College of the Virgin Islands v. Vitex Manufacturing Co.
5 V.I. 34 (Municipal Court of The Virgin Islands, 1965)

Cite This Page — Counsel Stack

Bluebook (online)
13 V.I. 225, 1977 V.I. LEXIS 34, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bogin-v-smith-virginislands-1977.