A.2d 1180.
Predictably, the question of construction becomes a battle of dictionary
definitions. The defendant cites Merriam-Webster's Online Dictionary
(http://www.merriam-webster.com/dictionary) to define residential as "used as a
residence by residents"; "of or relating to residence or residents"; "provided to patients
residing in a facility"; "used or designed for residence or limited to residences, a
residential hotel; a residential quarter, a residential college."3
The plaintiff on the other hand provides a definition of "residence" from the
same source, "the act of dwelling in a place for some time; the act or fact of living
regularly staying at or in some place for the discharge of a duty or the enjoyment of a
3 The defendant also stresses the determination of Mount Vernon's CEO and the Mount Vernon land use ordinance's definition of residential. However, this is extrinsic evidence not permissible in the initial determination of whether the language is ambiguous. 4
benefit; the place where one actually lives as distinguished from one's domicile or a
place of temporary sojourn."
Defendant correctly notes that plaintiff chooses to define the term "residence"
rather than "residential" which is the term used in the deed. This is a distinction with
some meaning The noun "residence" carries with it legal concepts not present in the
adjective, "residential." BLACK'S LAW DICTIONARY 1310 (7th ed. 1999) defines
"residence: The act or fact of living in a given place for some time; the place where one
actually lives, as distinguished from a domicile; the place where a corporation or other
enterprise does business or is registered to do business; a house or other fixed abode."
This comports with the statutory definitions offered by the plaintiff of "resident" and
"residence.,,4 Unlike "residence", BLACK'S contains no definition for the adjective
"residential." The question then is whether "residential" contains the same durational
significance as "residence." The defendant notes that the Webster's definition of
"residential" includes reference to a "residential hotel." The accommodations of a
"residential hotel" are more like an apartment or a "residence" than a normal hotel,
however conceptually it is similar in that the stay of an individual in such
accommodations is not necessarily longer than in a normal hotel. s
The plaintiff points the court in the direction of North Yarmouth v. West Gardiner,
58 Me. 207, 210 (Me. 1870) for a support of its durational definition of "residence."
Again however this deals with "residence" rather than "residential." "In the same case,
as in numerous others, it is held that to establish a 'residence' within the meaning of the
4 See 36 M.R.S.A. § 5102(5) (tax code definition of "resident individual") and 21-A M.R.S.A. 112 (election law definition of "residence for voting purposes"). 5 Thou h such accommodations are advertised for "extended stay" customers. See htt: www.marriott.co.uk Channels lobalSites findRese ve brands marriottExecutiveA artments. mi?country=UK; 5
statute, there must be 'personal presence without any present intention to depart.'" Id.
(quoting Turner v. Buckfield, 3 Me. 229 (Me. 1824)).
The plaintiff also cites a decision of the Texas Appellate Court, enforcing a
restriction that "No lot shall be used except for single-family residence purposes" to
prohibit "renting for a period of less than ninety days and prohibits renting to anyone
other than a single family." Benard v. Humble, 990 S.W.2d 929, 930 (Tex. App. 1999).
Defendant notes two distinctions, the inclusion in the Benard restriction of "single
family" and its use of "residence" rather than "residential." While these distinctions are
meaningful, there are some other fundamental differences that make this case of no
value in drawing the parallel plaintiff seeks. The presence of Tex. Prop. Code Ann.
202.003(a) required the court to include in the "judicial toning" of "strictly constru[ing]"
a restrictive covenant against the party seeking to enforce it the "strong but clear
statutory language of § 202.003(a)" intending that "restrictive covenants be construed in
a manner which may occasionally run hard afoul of strict common law requirements."
Plaintiff further cites a Michigan case, O'Connor v. Resort Custom Builders, Inc., 591
N.W.2d 216 (Mich. 1999) which, plaintiff claims, held that a deed restricting use to
residential purposes prohibited time shares or interval ownership because the time
period of buyer's occupancy was too temporary to fit the definition of residence. This
6In fact, the Lone Star State's anomalous statute created the result in Berner in conflict with the decision that would have been made in the absence of the statute: The present case is a prime example of the dilemma: The deed restrictions in question do not explicitly contain language covering temporary renting of property. Were we to give construction against the drafter of the covenant, we would be required to reverse the trial court's judgment. However, understanding the mandate of §200.003(a), and paragraph II, § 1 of the deed restrictions, which provides that, "No lot shall be used except for single-family residence purposes," we must attempt to give purpose to the intended meaning of "single-family residence purposes." Berner, 990 S.W.2d at 931. 6
case is readily distinguishable in that its holding was limited to the feature of multiple
ownership uniquely common to time-shares. The Michigan Supreme Court adopted
the reasoning of the circuit court. Essential in its determination was that the restriction
to residential use had not been waived by short-term rentals because in the context of
short term rentals "there remains a single known owner in a rental whom neighboring
property owners can contact if a renter causes a problem." Thus, O'Connor assists the
defendant in this case much more than it does the plaintiff. Further, the Michigan
Supreme Court stated:
With regard to whether plaintiffs waived the use restriction by allowing short-term rentals, we agree with the circuit court that such an alternative use is different in character and does not amount to a waiver of enforcement against interval ownership. Further defendants have not demonstrated that the occasional rentals have altered the character of the Valley View subdivision to an extent that would defeat the original purpose of the restrictions?
Id., 591 N.W.2d 216, 459 Mich. 335, 346.
While plaintiff provided the court a great deal of out of jurisdiction authority, it
did not provide a case that this court finds particularly persuasive. The Court of
Appeals of Maryland dealt with the question "whether a restrictive covenant, which
requires that building lots ...be used for 'single family residential purposes only,'
prohibits the owners on those lots from renting their homes to residential tenants on a
short term basis." Lowden v. Bosley, 909 A.2d 261, 262 (Md. 2006). The Court held that
"the restrictive covenant is unambiguous and that it does not prohibit the short-term
rental to a single family of a home." Id. 8 Notably, the Lowden covenant was more
7 In this regard, it seems that the requirement of permanence of "residential purpose" is attributed to the primary owner, thus the language utilized by the court in characterizing "residence" applies to a primary owner who in their permanent" residential purposes" is allowed to make short-term rentals. See id. at 345. 8 The trial court had denied cross-motions for summary judgment because it found the restriction ambiguous. The Court of Appeals agreed with the court's ultimate conclusion that the restriction did not apply to short-term rentals, however found that the restriction "on its face does not prohibit the short 7
restrictive than the one In question here, as the covenant here excepts Lot #6 from
"single-family" restrictions and explicitly states that its "business or commercial
activity" restriction "shall not be construed to prevent the rental of any dwelling but
solely for private residential purposes."9 The court in Lowden stated "[i]n the present
case, there is no prohibition on any business or commercial use or benefit. If there were
such an express prohibition, our analysis would be different or the Declaration might be
ambiguous." Id. at 268. An exception for business and commercial use does exist here,
but the prohibition on "business or commercial activity ... shall not be construed to
prevent the rental of any dwelling but solely for private residential purposes"; thus the
exception that exists here is similar to that of Lowden and "as long as a tenant's use of a
home.. .is residential, a commercial benefit accruing to the landlord-owner is not
prohibited." Id. And as the Court emphatically put it, "[t]o reiterate, there is no
inherent inconsistency between a residential use by a tenant and a commercial benefit
for the landlord." Id. Additionally, the covenant makes a clear exception for some form
of rental, as in Lowden "there is utterly nothing in the language of the [covenant] which
provides any basis for drawing a distinction between long-term rentals and short-term
rentals." ld. at 268. The Court's logic on this matter is convincing, "at what point does
term rental of a defendant's home to a single family which resides in the home. Unlike the Circuit Court, we find no ambiguity with respect to this issue. Consequently, we have no occasion to consider extrinsic evidence relating to intent." [d. at 266. 9 In fact, the Court found that if the rentals were excluded it would not be because of the term "residential" but because of "single-family" "Residential use," without more, has been consistently interpreted as meaning that the use of the property is for living purposes, or a dwelling, or a place of abode. The word "residential" has been applied to apartment buildings, fraternity houses, hotels, and bed and-breakfasts, because such structures are used for habitation purposes. The transitory nature of such use does not defeat the residential status. What may exclude fraternity houses, hotels, motels, boarding houses, and bed and breakfasts under [the restrictive covenant] is not the "residential purposes" language of [the restrictive covenant]; instead, if they are excluded, it would be the "single family" language of [the restrictive covenant] which would accomplish such result. [d. (citations omitted). 8
the rental of a home move from short-term to long-term: a week? a month? a season?
three months? six months? one year? or several years?" [d. lO
The one fathomable distinction between this case and Lowden is the use of the
modifier "private" before "residential purposes." Plaintiff provides a definition of the
modifying term, "private: belonging to or concerning an individual person, company,
or interest (a private house) ... "11 Plaintiff contrasts private with its antonym "public:
exposed to general view; of, relating to, or affecting all the people or the whole area of a
nation or state; of or relating to business or community interests as opposed to private
affairs; and accessible to or shared by all members of the community."12
The defendant raises an important question with regards to the publici private
distinction. She claims that regardless of her advertising to the general public, it is not a
place of public accommodation because she screens her tenants. 13 Nothing indicates
that "private" precludes rental to short or long term tenants. This court cannot give
significance to the term "private" in a linguistic vacuum. The deed was crafted to have
a very clear provision providing for the existence of rentals on Lot #6 in contemplation
. of the deed's general restriction on commercial activity. That the whole of the deed
unambiguously expresses this purpose obviates the plaintiff's rigid interpretation of
10 Two more cases from other jurisdictions are cited in Lowden, Pinehaven Planning Board v. Brooks, 70 P.3d 664 (Idaho 2003) and Mullin v. Silvercreek Condominium Owners Assoc., 195 S.W.3d 484 (Mo. 2006). In Pinehaven, the covenant limited use to "residential use" and prohibited "commercial or business venture uses", nevertheless the Idaho Supreme Court held that, "as a matter of law, the covenants are unambiguous and clearly allow the rental of residential property for profit." Pinehaven, 70 P.3d at 667. In Mullin, the Missouri Supreme Court held that a similar covenant clearly and unambiguously did not prohibit nightly rentals and opined on the meaning of "residential purposes": [O]ne in which people reside or dwell or which they make homes ...Stated another way, the unit owners' use of their units and restricted common elements must be for the purpose of residing or dwelling there, or in a manner making the realty home. Mullin, 195 S.W.3d at 490 (emphasis added). 11 http://www.merriam-webster.com/dictionary I public. 12 [d.
13 Plaintiff takes issue with the word tenant because it implies a legal relationship which it argues does not here exist, though the use of the term tenant seems appropriate with reference to short or long-term rentals. See Generally Lowden v. Bosley, 909 A.2d 261, 262 (Md. 2006) 9
"private" which would seemingly preclude use of Lot #6 by anyone other than the
defendant herself. Additionally, plaintiff's interpretation of the word "private" seems
to give it the effect of modifying the noun "purposes." However, that would assume
that "private" and "residential" are coordinate adjectives. Coordinate adjectives
however are to be separated by a comma or a conjunction. 14 Thus, grammatically the
order of the words is important and essentially it is the "residential purpose" and not
the "purpose" itself that must be private. See Primary Children's Hospital v. Dep't. of
Health, 993 P.2d 882, 886 n. 3 (Utah Ct. App. 1999) (quoting Chicago Manual of Style § 5.51
(14th ed. 1993». Given the entire text of the restrictive covenant and persuasive
authority cited in the discussion above, this court does not interpret "residential
purpose" to contain the durational component which would distinguish between short
and long term rentals as sought by the plaintiff. Nothing about that "residential
purpose" being "private" adds a time component to this clause which clearly and
unambiguously allows the holder of the deed to rent the unit. The restrictive covenant
is unambiguous and does not prohibit the plaintiff's short-term rentals of her property.
The entry is:
Defendant's motion for summary judgment is GRANTED; judgment for defendant; plaintiff's motion for summary judgment is DENIED.
Dated: December to 2007 Donald H. Marden Justice, Superior Court
14 For example, they would be coordinate and thus both modify "purposes," if the phrase was worded "private and residential purposes" or "private, residential purposes." LA POSA PROPERTY OWNERS ASSN - PLAINTIFF SUPERIOR COURT HERMAN MATTHIJSSEN, PRES 60 LA POSA DRIVE KENNEBEC, ss. MT VERNON ME 04352 Docket No AUGSC-CV-2006-00305 Attorney for: LA POSA PROPERTY OWNERS ASSN DANIEL W MARRA - RETAINED 12/04/2006 MARDEN DUBORD ET AL DOCKET RECORD 44 ELM STREET PO BOX 708 WATERVILLE ME 04901-0708
vs LINDA TODEY - DEFENDANT PO BOX 3, MOUNT VERNON ME 04352 Attorney for: LINDA TODEY BRIAN D CONDON JR - RETAINED LAW OFFICE OF BRIAN D CONDON 126 MAIN STREET PO BOX 169 WINTHROP ME 04364
Filing Document: COMPLAINT Minor Case Type: DECLARATORY JUDGMENT Filing Date: 12/04/2006
Docket Events: 12/04/2006 FILING DOCUMENT - COMPLAINT FILED ON 12/04/2006
12/04/2006 Party(s): LA POSA PROPERTY OWNERS ASSN ATTORNEY - RETAINED ENTERED ON 12/04/2006 Plaintiff's Attorney: DANIEL W MARRA
12/04/2006 CERTIFY/NOTIFICATION - CASE FILE NOTICE SENT ON 12/04/2006
12/07/2006 party(s): LINDA TODEY RESPONSIVE PLEADING - ANSWER FILED ON 12/06/2006 Defendant's Attorney: BRIAN D CONDON JR
12/07/2006 Party(s): LINDA TODEY ATTORNEY - RETAINED ENTERED ON 12/06/2006 Defendant's Attorney: BRIAN D CONDON JR
12/18/2006 Party{s): LINDA TODEY SUMMONS/SERVICE - ACK OF RECEIPT OF SUMM/COMP SERVED ON 11/28/2006 Defendant's Attorney: BRIAN D CONDON JR BRIAN D. CONDON, ESQ. FOR LINDA TODEY
01/05/2007 ORDER - SCHEDULING ORDER ENTERED ON 01/05/2007 DONALD H MARDEN , JUSTICE ORDERED INCORPORATED BY REFERENCE AT THE SPECIFIC DIRECTION OF THE COURT. COPIES TO PARTIES/COUNSEL
01/05/2007 DISCOVERY FILING - DISCOVERY DEADLINE ENTERED ON 09/05/2007
01/05/2007 ASSIGNMENT - SINGLE JUDGE/JUSTICE ASSIGNED TO JUSTICE ON 01/05/2007 Page 1 of 3 Printed on: 12/10/2007 AUGSC-CV-2006-00305 DOCKET RECORD
DONALD H MARDEN , JUSTICE
08/31/2007 Party(s): LINDA TODEY MOTION - MOTION SUMMARY JUDGMENT FILED ON 08/30/2007 Defendant's Attorney: BRIAN D CONDON JR STATEMENT OF MATERIAL FACTS, AFFIDAVIT OF LINDA TODEY AND RICHARD MARBLE, FILED.
09/24/2007 Party(s): LA POSA PROPERTY OWNERS ASSN MOTION - MOTION FOR ENLARGEMENT OF TIME FILED ON 09/21/2007 Plaintiff's Attorney: DANIEL W MARRA FOR RESPONSE TO MOTION FOR SUMMARY JUDGMENT.
09/28/2007 Party(s): LA POSA PROPERTY OWNERS ASSN MOTION - MOTION SUMMARY JUDGMENT FILED ON 09/28/2007 Plaintiff's Attorney: DANIEL W MARRA WITH MEMORANDUM OF LAW, DRAFT ORDER, NOTICE OF HEARING
09/28/2007 Party(s): LA POSA PROPERTY OWNERS ASSN OTHER FILING - OPPOSING MEMORANDUM FILED ON 09/28/2007 Plaintiff's Attorney: DANIEL W MARRA PLT'S OBJECTION TO DEF. MOTION FOR SUMMARY JUDGMENT & MEMORANDUM OF LAW
10/02/2007 Party(s): LA POSA PROPERTY OWNERS ASSN MOTION - MOTION FOR ENLARGEMENT OF TIME GRANTED ON 09/28/2007 COPIES TO PARTIES/COUNSEL HAS TIL OCTOBER 9, 2007
10/19/2007 Party(s): LINDA TODEY OTHER FILING - OPPOSING MEMORANDUM FILED ON 10/19/2007 Defendant's Attorney: BRIAN D CONDON JR DEFENDANT OPPOSITION TO PLT MOTION FOR SUMMARY JUDGMENT DEFENDANT OPPOSING STATMENT OF MATERIAL FACTS TO PLT ADDITIONS 11/9/07 - DEFT'S REVISED OPPOSING STATMENT OF MATERIAL FACTS TO PLTF'S ADDITIONS.
10/19/2007 party(s): LINDA TODEY OTHER FILING - AFFIDAVIT FILED ON 10/19/2007 Defendant's Attorney: BRIAN D CONDON JR SECOND AFFIDAVIT OF LINDA TODEY
10/29/2007 party(s): LA POSA PROPERTY OWNERS ASSN OTHER FILING - OPPOSING MEMORANDUM FILED ON 10/26/2007 Plaintiff's Attorney: DANIEL W MARRA TO DEFENDANT'S OPPOSING STATEMENT OF MATERIAL FACTS TO PLAINTIFF'S ADDITIONS.
11/05/2007 HEARING - MOTION SUMMARY JUDGMENT SCHEDULED FOR 12/04/2007 @ 1:00 in Room No. 1 DONALD H MARDEN , JUSTICE
11/16/2007 Party(s): LA POSA PROPERTY OWNERS ASSN OTHER FILING - OPPOSING MEMORANDUM FILED ON 11/15/2007 Plaintiff's Attorney: DANIEL W MARRA PLTF'S OBJECTION TO DEFT'S REVISSED OPPOSING STMT OF MATERIAL FACTS
12/04/2007 HEARING - MOTION SUMMARY JUDGMENT HELD ON 12/04/2007 Page 2 of 3 Printed on: 12/10/2007 AUGSC-CV-2006-00305 DOCKET RECORD
DONALD H MARDEN , JUSTICE Defendant's Attorney: BRIAN D CONDON JR Plaintiff's Attorney: DANIEL W MARRA ORAL ARGUMENTS MADE TO THE COURT. COURT TO TAKE MATTER UNDER ADVISEMENT.
12/04/2007 Party(s): LA POSA PROPERTY OWNERS ASSN MOTION - MOTION SUMMARY JUDGMENT UNDER ADVISEMENT ON 12/04/2007 DONALD H MARDEN , JUSTICE
12/10/2007 FINDING - JUDGMENT DETERMINATION ENTERED ON 12/10/2007 DONALD H MARDEN , JUSTICE ORDERED INCORPORATED BY REFERENCE AT THE SPECIFIC DIRECTION OF THE COURT. COPIES TO PARTIES/COUNSEL
ORDER - SUMMARY JUDGMENT ENTERED ON 12/10/2007 DONALD H MARDEN , JUSTICE ORDERED INCORPORATED BY REFERENCE AT THE SPECIFIC DIRECTION OF THE COURT. COPIES TO PARTIES/COUNSEL Judgment entered for LINDA TODEY and against LA POSA PROPERTY OWNERS ASSN.
12/10/2007 FINDING - FINAL JUDGMENT CASE CLOSED ON 12/10/2007
12/10/2007 party(s): LA POSA PROPERTY OWNERS ASSN MOTION - MOTION SUMMARY JUDGMENT GRANTED ON 12/10/2007 DONALD H MARDEN , JUSTICE COPIES TO PARTIES/COUNSEL
12/10/2007 Party(s): LINDA TODEY MOTION - MOTION SUMMARY JUDGMENT GRANTED ON 12/10/2007 DONALD H MARDEN , JUSTICE COPIES TO PARTIES/COUNSEL
A TRUE COPY ATTEST: Clerk
page 3 of 3 Printed on: 12/10/2007