KEITH SOR v. KIMBERLY T. LIM & Another.

CourtMassachusetts Appeals Court
DecidedJanuary 23, 2024
Docket22-P-0757
StatusUnpublished

This text of KEITH SOR v. KIMBERLY T. LIM & Another. (KEITH SOR v. KIMBERLY T. LIM & Another.) 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
KEITH SOR v. KIMBERLY T. LIM & Another., (Mass. Ct. App. 2024).

Opinion

NOTICE: Summary decisions issued by the Appeals Court pursuant to M.A.C. Rule 23.0, as appearing in 97 Mass. App. Ct. 1017 (2020) (formerly known as rule 1:28, as amended by 73 Mass. App. Ct. 1001 [2009]), are primarily directed to the parties and, therefore, may not fully address the facts of the case or the panel's decisional rationale. Moreover, such decisions are not circulated to the entire court and, therefore, represent only the views of the panel that decided the case. A summary decision pursuant to rule 23.0 or rule 1:28 issued after February 25, 2008, may be cited for its persuasive value but, because of the limitations noted above, not as binding precedent. See Chace v. Curran, 71 Mass. App. Ct. 258, 260 n.4 (2008).

COMMONWEALTH OF MASSACHUSETTS

APPEALS COURT

22-P-757

KEITH SOR

vs.

KIMBERLY T. LIM & another. 1

MEMORANDUM AND ORDER PURSUANT TO RULE 23.0

On June 9, 2014, the plaintiff executed a quitclaim deed

conveying a property to the defendant for $80,000, with $40,000

to be paid to the plaintiff immediately and the balance to be

paid within two years. The defendant failed to tender timely

the second payment. She did, however, offer a late payment.

Rather than accept the late payment, the plaintiff brought this

action to quiet title, 2,3 claiming that the deed created a fee

1 51 Nottingham St. LLC.

2 The case was originally brought in the Superior Court but, after our decision in Sor v. Lim, 100 Mass. App. Ct. 1106 (2021), was transferred to the Land Court. It is the ruling of the Land Court judge that is before us in this appeal.

3 The complaint asserted three claims. Count I alleged that the defendant was in default for failing to make the second payment as required by the 2014 Deed; Count II alleged that the defendant's failure to make the second payment resulted in annulment of the deed and title revesting in the plaintiff; and simple determinable and arguing that, when the second payment

was not timely tendered, title to the property reverted to him.

After a bench trial, a Land Court judge ruled that the deed did

not create a fee simple determinable estate and directed that

the claims be dismissed with prejudice subject to the defendant

paying the outstanding balance to the plaintiff. 4 We affirm.

Background. We summarize the judge's relevant findings,

supplementing them with undisputed facts in the record, and

reserving other facts for later discussion. See Pierce v.

Pierce, 455 Mass. 286, 288 (2009).

By deed dated June 9, 2014 (deed), the plaintiff sold the

property located at 51 Nottingham Street, Lowell to the

defendant for the price of $80,000. In pertinent part, the deed

provided:

"Keith Sor of 15 Leverett Street, Lowell, Massachusetts 01851 in consideration of EIGHTY THOUSAND dollars ($80,000.00) grant[s] to Kimberly T. Lim of 506 Western Avenue, Lynn, Massachusetts 01851[,] with QUITCLAIM COVENANTS

Count III alleged that the defendant's transfer of the property to 51 Nottingham St. LLC was a fraudulent conveyance. The plaintiff makes no argument on appeal concerning the dismissal of the fraudulent conveyance claim and we accordingly affirm that portion of the judgment without further discussion. See Mass. R. A. P. 16 (a) (9) (A), as appearing in 481 Mass. 1628 (2019) ("appellate court need not pass upon questions or issues not argued in the brief").

4 In the alternative, the judge ordered that the balance be placed in escrow should there be an appeal. At oral argument, counsel for the defendant represented that the funds had been placed in escrow as required, and remain there.

2 "Forty thousand ($40,000.00) dollars on 06/09/2014 and forty thousand ($40,000.00) within 24 month[s] from 06/09/2014[,]

"That certain parcel of land situated in said Lowell, Middlesex County, Massachusetts . . . .

"Executed as a sealed instrument this 9th day of June, 2014 by Keith Sor, Individually as Grantor."

The defendant made the initial $40,000 payment at the time of

the conveyance. However, the defendant did not pay the second

$40,000 by June 9, 2016, as called for by the deed.

On or around April 14, 2017, more than ten months after the

second payment was due, the defendant hired a lawyer, who

delivered a check in the amount of $40,000 to the plaintiff,

which the plaintiff refused. On July 16, 2018, the defendant

executed and delivered a deed transferring the property to the

51 Nottingham St. LLC (51 Nottingham). On or around September

18, 2018, the defendant again tendered payment to the plaintiff

(with a check in the amount of $40,681.94), which the plaintiff

again refused.

Discussion. The plaintiff argues that, as a matter of law,

the deed created a fee simple determinable, and the property

reverted to him when the defendant failed to make timely the

second payment. Alternatively, he contends that the language of

the deed is ambiguous and should be construed in his favor. At

the outset, we note that -- by failing to provide an adequate

appellate record to support his arguments -- the plaintiff has

3 presented his arguments in their weakest form. "[T]he burden is

on the appellant . . . to furnish a record that supports his

claims on appeal." Hasouris v. Sorour, 92 Mass. App. Ct. 607,

610 n.4 (2018), quoting Arch Med. Assocs. v. Bartlett Health

Enters., Inc., 32 Mass. App. Ct. 404, 406 (1992). See Mass. R.

A. P. 18 (a), as appearing in 481 Mass. 1637 (2019); see also

Mass. R. A. P. 18 (a) (1) (D), as appearing in 491 Mass. 1603

(2023). Here, for example, the plaintiff not only did not

supply a copy of the deed that is at the heart of the case, he

also did not provide the complete trial transcript. That said,

some of these deficiencies have been rectified by the defendant

(who had no obligation to do so), and we accordingly exercise

our discretion to reach the merits. See Hasouris, supra, at 610

n.4, quoting Worcester County Christian Communications, Inc. v.

Board of Appeals of Spencer, 22 Mass. App. Ct. 83, 87 n.4

(1986); see also Cavanagh v. Cavanagh, 490 Mass. 398, 404

(2022), quoting Mass R. A. P. 18 (a) (1) (D) (while "court may

decline to permit the parties to refer to portions of the record

omitted from the appendix, . . . the fact that parts of the

record are not included in the appendix shall not prevent the

court from relying on such parts").

"The interpretation of a deed presents a question of law,

which we review de novo." Skye v. Hession, 91 Mass. App. Ct.

423, 425 (2017). "A deed or reservation of real estate shall be

4 construed to convey or reserve an estate in fee simple, unless a

different intention clearly appears in the deed." G. L. c. 183,

§ 13. "A fee simple determinable is created by a conveyance

which contains words effective to create a fee simple and in

addition a provision for the automatic expiration of the estate

on the occurrence of a stated event." Selectmen of Provincetown

v. Attorney Gen., 15 Mass. App. Ct. 639, 644-645 (1983), quoting

Selectmen of Nahant v. United States, 293 F. Supp. 1076, 1078

(D. Mass. 1968). Words or phrases commonly used to create a fee

simple determinable include "so long as," "during," or "until."

See Dyer v. Siano, 298 Mass. 537, 540 (1937).

The deed was silent as to which type of estate it created;

it did not state that the intent was to create a fee simple

determinable estate.

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Related

Selectmen of the Town of Nahant v. United States
293 F. Supp. 1076 (D. Massachusetts, 1968)
BD., SELECTMEN OF PROVINCETOWN v. Attorney Gen.
447 N.E.2d 677 (Massachusetts Appeals Court, 1983)
Harrison v. Marcus
486 N.E.2d 710 (Massachusetts Supreme Judicial Court, 1985)
Worcester County Christian Communications, Inc. v. Board of Appeals
491 N.E.2d 634 (Massachusetts Appeals Court, 1986)
McManus v. McManus
35 N.E.3d 745 (Massachusetts Appeals Court, 2015)
Hasouris v. Sorour
91 N.E.3d 688 (Massachusetts Appeals Court, 2018)
Dyer v. Siano
11 N.E.2d 451 (Massachusetts Supreme Judicial Court, 1937)
Demoulas v. Demoulas Super Markets, Inc.
677 N.E.2d 159 (Massachusetts Supreme Judicial Court, 1997)
Pierce v. Pierce
916 N.E.2d 330 (Massachusetts Supreme Judicial Court, 2009)
Arch Medical Associates, Inc. v. Bartlett Health Enterprises, Inc.
589 N.E.2d 1251 (Massachusetts Appeals Court, 1992)
Hamouda v. Harris
845 N.E.2d 374 (Massachusetts Appeals Court, 2006)
Basis Technology Corp. v. Amazon.com, Inc.
878 N.E.2d 952 (Massachusetts Appeals Court, 2008)
Chace v. Curran
881 N.E.2d 792 (Massachusetts Appeals Court, 2008)
Faneuil Investors Group, Ltd. Partnership v. Board of Selectmen
913 N.E.2d 908 (Massachusetts Appeals Court, 2009)

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