Hy-Mare, Inc. v. O'Brien

13 Mass. L. Rptr. 681
CourtMassachusetts Superior Court
DecidedOctober 18, 2001
DocketNo. 012324
StatusPublished

This text of 13 Mass. L. Rptr. 681 (Hy-Mare, Inc. v. O'Brien) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hy-Mare, Inc. v. O'Brien, 13 Mass. L. Rptr. 681 (Mass. Ct. App. 2001).

Opinion

Agnes, A.J.

This is a civil action in which the Plaintiff, Hy-Mare, Inc., seeks a declaratory judgment and damages, under several different theories, against the Defendants Kevin O’Brien and O’Brien Homes, Inc. The dispute derives from a 1986 agreement between the plaintiff and the defendants in the form of an option contract whereby the plaintiff granted to the defendants an option to purchase a parcel of land contained within a proposed subdivision of land in Tewksbury, Massachusetts. The locus that was the subject of the option was described as “lot 8 containing 93,341 square feet” on a preliminary subdivision plan proposing a 12-lot subdivision entitled “Main Street, Tewksbury, Massachusetts” and dated July 16, 1986. The option was made subject to numerous conditions. In particular, it provided that the option would not be valid if the Planning Board of the Town of Tewksbury did not approve the Preliminary Subdivision Plan or made any “substantial changes to lot 8,” and further stated that it would cease to be valid if any other local, state or federal agency required substantial changes to lot 8. The agreement contained a purchase price of $250,000. The consideration for the option was $1,000. See Exhibits A & B to the Defendants’ Opposition (Option Agreement [A] and Preliminary Plan [B ]).

It appears from the record before me that following the submission of the initial Preliminary Plan, a revised subdivision plan was submitted to the Tewksbury Planning Board by the plaintiff. This revised plan called for a nine-lot subdivision entitled “Griffin Way” and described what had formerly been called lot 8 as lot 1 containing approximately 92,771. See Exhibit C to the Defendants’ Opposition (Second Proposed Subdivision Plan). This second plan won approval from the planning Board on March 27, 1987. See Exhibit D to the Defendants’ Opposition (Letter from Project Engineer dated May 29, 1990). However, It also appears that the plaintiff withdrew this second plan in 1990 based on its inability to meet certain additional environmental requirements imposed by state government. See Exhibit D to the Defendants’ Opposition (Letter from Project Engineer dated May 29, 1990). At this point, the plaintiff indicated its intention to submit a new “Definitive Plan” with the Planning Board to reflect additional changes required by state law.

It appears that in 1992 the plaintiffs President, Mr. Kenneth Hyslip, Sr., returned the $1,000 deposit to the defendant Kevin O’Brien. See paragraph 2 of the affidavit of Kenneth Hyslip in Support of Plaintiffs Opposition to the Motion for approval of a Lis Pendens. Mr. Hyslip states that he returned the money because the defendant was having financial difficulties. Thereafter, the plaintiff once again tried to subdivide the property by submitting a third Proposed Subdivision Plan to the Tewksbury Planning Board. The Plan consisting of five lots is known as Stonebury Crossing and shows an 18.92-acre parcel (823,960 square feet) that is designated as “lot 8" and that includes the land that formerly was described as lot 8 and lot 1 in plans submitted by the plaintiff. The third subdivision plan was approved by the Tewksbury Planning Board on October 17, 2000. See Exhibit E to the Defendants’ Opposition (Third Proposed Subdivision Plan).

Meanwhile, on or about October 12, 1999, the defendant Kevin O’Brien recorded his option to purchase real estate in the Middlesex Registry of Deeds. It is unclear when the plaintiff became aware of this. However, after the option was recorded, the plaintiff sold the 18.92 acre parcel to the Third-party Defendant, L&P Properties, LLC. The sale took place on or about November 13, 2000. See Exhibit G to the Defendants’ Opposition (Deed from Plaintiff to L&P Properties); Paragraph 4 of the affidavit of Kenneth Hyslip in Support of Plaintiffs Opposition to the Motion for approval of a Lis Pendens. Several months later, on February 28, 2001, counsel for the defendants sent a letter to the plaintiff declaring the defendant Kevin O’Brien’s intention “to exercise his [682]*682rights pursuant to said option.” See Exhibit F to the Defendants’ Opposition (Letter ofFebruary 28,2001).

The record further indicates that Third-party Defendant L&P Properties has halted construction on lot 8 based on the claims made by the defendants, Kevin O’Brien and O’Brien Homes, and that the plaintiff has not been fully paid for the land and is owed $300,000 by L&P Properties. Paragraphs 4 and 5 of the affidavit of Kenneth Hyslip in Support of Plaintiffs Opposition to the Motion for approval of a Lis Pendens.

On or about August 2, 2001, the defendants filed a third-party complaint against L&P Properties, Inc. in which it alleges that contrary to the allegations by the plaintiff, it never accepted plaintiffs tender of the $1,000 consideration it had paid in 1986 to secure the option and believes that the option is valid. Defendant O’Brien’s Third-party Complaint at paragraph 10. In this complaint, defendant Kevin O’Brien seeks Declaratory Judgment and specific performance from defendant L&P Properties.

DISCUSSION

G.L.c. 184, §15 provides in part as follows:

A writ of entry or other proceeding, either at law or in equity, which affects the title to real property or the use and occupation thereof or the buildings thereon, shall not have any effect except against the parties thereto, their heirs and devisees and persons having actual notice thereof, until a memorandum containing the names of the parties to such proceeding, the court in which it is pending, the date of the writ or other commencement thereof, the name of the town where the real property liable to be affected thereby lies and a description of such real property sufficiently accurate for identification is recorded in the registry of deeds for the county or district where such real property lies . . .
Upon motion of any party, a justice of the court before which the action is pending shall, if the subject matter of the action constitutes a claim of a right to title to real property or the use and occupation thereof or the buildings thereon, make a finding to that effect and endorse said finding upon said memorandum . . .

In Sutherland v. Aolian Development Corp., 399 Mass. 36 (1987), the Supreme Judicial Court explained that the process of determining whether to approve a motion for a lis pendens does not call for a judicial determination of the merits of the underlying action, and, in particular, for an inquiry into whether a motion under Mass.R.Civ.P. 12(b)(6) to dismiss the action for failure to state a claim upon which relief could be granted would be granted. Id. at 40. “With the mandate that the judge ‘shall’ find and endorse, §15 gives little discretion to the judge once the judge determines that the subject matter of the action concerns an interest in real estate.” Id. at 41.

Despite the fact that the motion for a lis pendens arises at such a preliminary stage of the proceedings and in circumstances in which the facts are not fully developed and thus it is not possible to ascertain precisely what facts are in dispute and what facts are not in dispute, it is apparent that this case “affects the title to real property or the use and occupation thereof because the defendants Kevin O’Brien and O’Brien Homes are claiming a right to title, possession, and use of a portion of the property that was sold by the plaintiff to L&P Properties.

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Related

Sutherland v. Aolean Development Corp.
399 Mass. 36 (Massachusetts Supreme Judicial Court, 1987)
Keating v. Zukauskas
10 Mass. L. Rptr. 258 (Massachusetts Superior Court, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
13 Mass. L. Rptr. 681, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hy-mare-inc-v-obrien-masssuperct-2001.