Chase Manhattan Bank v. Robert-Surzano

51 V.I. 1024, 2009 U.S. Dist. LEXIS 54520
CourtDistrict Court, Virgin Islands
DecidedJune 22, 2009
DocketD.C. Civil App. No. 2001-197
StatusPublished
Cited by3 cases

This text of 51 V.I. 1024 (Chase Manhattan Bank v. Robert-Surzano) is published on Counsel Stack Legal Research, covering District Court, Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chase Manhattan Bank v. Robert-Surzano, 51 V.I. 1024, 2009 U.S. Dist. LEXIS 54520 (vid 2009).

Opinion

GÓMEZ, Chief Judge, District Court of the Virgin Islands; FINCH, Judge of the District Court of the Virgin Islands; and THOMAS, Judge of the Superior Court of the Virgin Islands, Division of St. Thomas & St. John, sitting by designation. FINCH, R., concurring in part, dissenting in part.

MEMORANDUM OPINION

(June 22, 2009)

Chase Manhattan Bank (“Chase”) appeals from an order of the Superior Court of the Virgin Islands, Division of St. Croix (the “Superior Court”)1 denying reconsideration of its denial of a writ of assistance to gain possession of property purchased at a foreclosure sale.

I. FACTS

Chase filed an action in the Superior Court for debt and foreclosure against the appellee, Paullyne J. Robert-Surzano a/k/a Paullyne J.R. Surzano (“Surzano”). Surzano never answered the complaint, and default judgment was entered in Chase’s favor. On November 3, 2000, the trial court entered judgment of foreclosure in favor of Chase and against Surzano.

On April 20, 2001, the foreclosed property, Plot 15 and 15A Estate Cane, St. Croix, (the “Property”) was offered for sale at a marshal’s sale. Chase purchased the Property at the marshal’s sale for $100,000. On May 15, 2001, the Superior Court issued an order confirming the foreclosure sale and awarding Chase a deficiency judgment of $11,456.13 against Surzano. The May 15, 2001, order further stated that “the purchaser, Chase Manhattan Bank, is entitled to possession of the premises.” (Order Confirming Sale and Deficiency Judgment 2, May 15, 2001.)

Following confirmation of the sale, Chase filed a petition for a writ of assistance to regain possession from Surzano, who continued to occupy [1030]*1030the premises. On July 13, 2001, the Superior Court entered an order denying Chase’s petition without discussion. Chase subsequently filed a motion for reconsideration of the July 13, 2001, order.

In an order dated November 8, 2001, the Superior Court denied Chase’s motion for reconsideration, stating that

before a Court will issue a Writ of Assistance there must first be an order or decree to deliver possession that has been disregarded. A declaration by the court of a right to possession is not an order or decree granting possession. Secondly, there must be a showing, by the party seeking the assistance, that he or she has demanded possession of the property, and it was refused.
A party seeking assistance can meet these requirements in this jurisdiction by filing an action for forcible entry and detainer, pursuant to [title 28, section] 782 [of the Virgin Islands Code]. It is through this action that the party will acquire a decree ordering the delivery of possession. .. .

(Order Denying Chase’s Motion for Reconsideration 2, Nov. 8,2001.) (emphasis in original). Additionally, the court determined that a landlord-tenant relationship arises by operation of Virgin Islands law between a foreclosure sale purchaser and a mortgagor who refuses to vacate the premises after the sale. As such, the court reasoned that a foreclosure sale purchaser must bring a forcible entry and detainer action in order to recover possession of property from a mortgagor.

Regarding Chase’s entitlement to a writ of assistance in this case, the court found:

In the May 15, 2001, Order, the Court did not decree that possession of the premises be given to [Chase], it only determined that [Chase] was entitled to possession ....
Accordingly, there is no present order or decree by this Court that [Surzano] has disregarded, which would warrant the issuance of a writ of assistance.

(Id. at 3.) The Superior Court concluded that Chase must first bring a forcible entry and detainer action against Surzano under title 28, section 782 of the Virgin Islands Code (“Section 782”) before it would be entitled to a writ of assistance. See V.I. CODE Ann. tit. 28, § 782 (1976).

[1031]*1031Chase timely appealed the Superior Court’s November 8, 2001, order denying its motion for reconsideration. At issue is whether an order specifically commanding delivery of possession of property bought at a foreclosure sale is a prerequisite to the issuance of a writ of assistance to help the purchaser gain possession from the mortgagor.2

II. DISCUSSION

A. Jurisdiction

This Court may review the judgments and orders of the Superior Court in civil cases. See The Omnibus Justice Act of 2005, Act No. 6730, § 54 (amending Act No. 6687 (2004), which repealed 4 V.I.C. §§ 33-40, and reinstating appellate jurisdiction in this Court); Revised Organic Act of 1954 § 23A, 48 U.S.C. § 1613a.3

B. Standard of Review

We generally review the court’s denial of a motion for reconsideration for abuse of discretion. See Gov’t of the V.I. v. Innovative Communs. Corp., 215 F. Supp. 2d 603, 606 (D.V.I. App. Div. 2002) (citing Paul v. Electric Ave., Civ. No.1999/055, 2001 U.S. Dist. LEXIS 14261, *4, [WL] (D.V.I. App. Div. Aug. 29, 2001); In re Cendant Corp. Prides Litig., 235 F.3d 176, 181 (3d Cir. 2000); North River Ins. Co. v. CIGNA Reinsurance Co., 52 F.3d 1194, 1203 (3d Cir. 1995); Newland Moran Real Estate v. Green Cay Properties, Inc., 40 V.I. 211, 41 F. Supp. 2d 576, 578-79 (D.V.I. App. Div. 1999)). An appeal from a motion for reconsideration filed beyond the ten-day tolling provision of Virgin Islands Rule of Appellate Procedure 5(a)(4), does not properly put the underlying order before us, and we may review only the reconsideration order. See V.I. R. App. P. 5(a)(4)(vi) (1998) (noting that a motion for reconsideration pursuant to Federal Rule of Civil Procedure 60(b) (“Rule 60(b)”) tolls the thirty-day period for appeal only if filed within ten days of the challenged order); Newland Moran, 41 F. Supp. 2d at 579 (citing Browder v. Director, Dept. of Corrections of Ill., 434 U.S. 257, 263 n.7, [1032]*103298 S. Ct. 556, 54 L. Ed. 2d 521 (1978) (holding that the Standard of review is abuse of discretion, and “an appeal from denial of Rule 60(b) relief does not bring up the underlying judgment for review”).

Where the trial court’s denial of a motion for reconsideration is based on its interpretation of legal precepts, this Court’s review of that denial is plenary. See Innovative, 215 F. Supp. 2d at 606; see also Max’s Seafood Café by Lou Ann, Inc. v. Quinteros, 176 F.3d 669, 673 (3d Cir. 1999). Factual issues are reviewed for clear error. See 4 V.I.C. § 33; United States v. Herrold,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Carribean Off the Grid Plaza, Inc. v. Hoolink, LLC
Superior Court of The Virgin Islands, 2025
Miller v. Sorenson
67 V.I. 861 (Supreme Court of The Virgin Islands, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
51 V.I. 1024, 2009 U.S. Dist. LEXIS 54520, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chase-manhattan-bank-v-robert-surzano-vid-2009.