Fort Point Investments, LLC v. Kirunge-Smith

CourtMassachusetts Appeals Court
DecidedMarch 4, 2024
DocketAC 22-P-1185
StatusPublished

This text of Fort Point Investments, LLC v. Kirunge-Smith (Fort Point Investments, LLC v. Kirunge-Smith) is published on Counsel Stack Legal Research, covering Massachusetts Appeals Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fort Point Investments, LLC v. Kirunge-Smith, (Mass. Ct. App. 2024).

Opinion

NOTICE: All slip opinions and orders are subject to formal revision and are superseded by the advance sheets and bound volumes of the Official Reports. If you find a typographical error or other formal error, please notify the Reporter of Decisions, Supreme Judicial Court, John Adams Courthouse, 1 Pemberton Square, Suite 2500, Boston, MA, 02108-1750; (617) 557- 1030; SJCReporter@sjc.state.ma.us

22-P-1185 Appeals Court

FORT POINT INVESTMENTS, LLC vs. HOPE KIRUNGE-SMITH & another.1

No. 22-P-1185.

Middlesex. October 13, 2023. – March 4, 2024.

Present: Wolohojian, Desmond, & Sacks, JJ.

Summary Process, Appeal. Landlord and Tenant, Eviction. Judgment, Relief from judgment, Enforcement. Practice, Civil, Summary process, Relief from judgment, Execution.

Summary Process. Complaint filed in the Eastern Division of the Housing Court Department on March 29, 2021.

A motion to vacate a default judgment was heard by Michael E. Malamut, J., and the reissuance of an execution for possession was ordered by him.

Alexander H. Loomis for the defendants. Eleftherios S. Papadopoulos for the plaintiff. Mark Martinez, for Massachusetts Law Reform Institute, amicus curiae, submitted a brief. Joel Feldman, for Heisler & Feldman, P.C., amicus curiae, submitted a brief.

1 Avery Goldman. 2

SACKS, J. The defendants in this procedurally tangled

summary process case appeal from a Housing Court judge's order

(1) denying their motion for relief from the default judgment

entered against them and (2) declining to recall a second

execution for possession that was issued after the landlord

returned the first execution unused. We affirm the portion of

the order denying the motion for relief from judgment. We

conclude, however, that reissuance of the execution was barred

by G. L. c. 235, § 23, second par., which provides generally

that an execution for possession in a summary process action

shall not be issued later than three months after judgment. The

execution must therefore be recalled.2

Background. The defendants (tenants) rented an apartment

in Cambridge from the plaintiff (landlord). In March 2021, the

landlord, asserting non-payment of rent, commenced this summary

process action. The tenants, who were self-represented, did not

appear on either the original or the rescheduled trial date. On

August 30, 2021, a default judgment entered, and on September

22, 2021, at the landlord's request, an execution for possession

and damages issued.

Nearly six months later, on March 15, 2022, the landlord

moved for reissuance of the execution. In its motion, the

2 We acknowledge the amicus letter-briefs submitted by Joel Feldman, Esq., and by the Massachusetts Law Reform Institute. 3

landlord asserted that (1) it had refrained from levying on the

execution while it attempted, unsuccessfully, to "work with the

[tenants] to resolve their balance"; (2) in November 2021, when

it attempted to schedule a levy, it discovered that the original

execution issued by the clerk was defective because it was

missing the premises' address; and (3) the landlord had then

mailed the execution to its counsel to return to the court, but

the execution was lost in the mail for some time and had

expired.3 The expired execution was attached to the motion.

On May 17, 2022, a judge issued an order allowing the

motion to reissue the execution. Treating the tenants' ensuing

motion to vacate that order as a motion for reconsideration, he

denied it. On June 16, 2022, the second execution issued. The

tenants filed a notice of appeal and moved for a stay of levy on

the second execution pending appeal.

On June 24, 2022, the tenants moved to vacate the default

judgment. See Mass. R. Civ. P. 60 (b), 365 Mass. 828 (1974).

They asserted that their default resulted from excusable neglect

attributable to one tenant's serious medical issues, and that

the landlord's acceptance of funds from the Commonwealth's

3 By statute, "[n]o sheriff, constable, officer, or other person shall serve or levy upon any such execution for possession later than three months following the date of the issuance of the execution." G. L. c. 235, § 23, second par. Here, the face of the execution stated its expiration date, December 21, 2021. 4

residential assistance for families in transition program (RAFT

funds) barred the landlord from evicting them.

On June 30, 2022, at a hearing on the tenants' motions, the

parties orally agreed that the tenants could remain in the

apartment for two more months, provided that they timely made

use and occupancy payments for July and August. There was also

discussion of the tenants waiving their right to appeal. The

judge stated that he would reduce the agreement to writing and

issue it as an order. The resulting order stated, among other

things, that the tenants waived all further appeals.

The tenants, denying that they had agreed to vacate the

apartment or to waive their right to further appeals, filed a

motion for clarification and renewed their motion for a stay

pending appeal. In the same motion, they argued that the second

execution should be recalled, because its issuance was barred by

the prohibition in G. L. c. 235, § 23, second par., against

issuing an execution for possession more than three months after

judgment.

The judge denied the tenants' rule 60 (b) motion and their

separate motion seeking clarification, a stay pending appeal,

and recall of the second execution. The tenants then filed

another notice of appeal, and a single justice of this court

allowed the tenants' motion to stay levy on the second execution

pending appeal. 5

Discussion. 1. The rule 60 (b) motion. The tenants argue

that the judge misapplied the standard for determining excusable

neglect and thus abused his discretion in denying their rule

60 (b) motion for relief from judgment. To address this

argument, we must first recount in more detail what the record

shows of the circumstances leading to the default judgment and

the tenants' motion to vacate it.4

a. The default judgment and rule 60 (b) motion. The

action was commenced in March of 2021. The tenants did not

timely file an answer. On the date originally set for trial,

July 23, 2021, the tenants did not appear and were defaulted.

Later that day, one of the tenants appeared in court and told

the judge she had not received notice of the trial date and had

not known when the answer was due.5 Crediting these assertions,

the judge issued an order in open court allowing the tenants an

additional week to file an answer and discovery requests and

rescheduling the trial for August 27, 2021.

4 Although the judge concluded that the tenants, at the June 30, 2022 hearing, waived their right to appeal, he did so before a transcript of that hearing was available. That transcript now having been produced, we have reviewed it carefully and conclude that the tenants did not waive their right to appeal any of the orders now before us. To the extent the judge found as fact to the contrary, the finding was clearly erroneous.

5 It appears she was in court for a case management conference in a prior summary process action, before the same judge, involving the same parties. The details of that action are not relevant here. 6

The tenants did not, however, file any answer or discovery

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Fort Point Investments, LLC v. Kirunge-Smith, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fort-point-investments-llc-v-kirunge-smith-massappct-2024.