Moloney v. Boston Five Cents Savings Bank FSB

422 Mass. 431
CourtMassachusetts Supreme Judicial Court
DecidedApril 10, 1996
StatusPublished
Cited by5 cases

This text of 422 Mass. 431 (Moloney v. Boston Five Cents Savings Bank FSB) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Moloney v. Boston Five Cents Savings Bank FSB, 422 Mass. 431 (Mass. 1996).

Opinion

Liacos, C.J.

The plaintiffs are trustees representing the interests of unit owners in the common areas of a condominium complex in Dedham. The trustees seek declaratory, monetary, and injunctive relief to rectify perceived faults in those common areas.

The material facts are simple and are supplied by a stipulation and statement of agreed facts. In early 1987, Boston Five Cents Savings Bank FSB (Boston Five) provided a construc[432]*432tian loan to Mother Brook Development, Inc. (Mother Brook). By late December, 1987, Mother Brook recorded a condominium deed of trust pursuant to G. L. c. 183 A, § 8 (1994 ed.). Over the next eleven months, Mother Brook sold forty-four of the eighty-six residential units in the complex.

At that point, November, 1988, Mother Brook became financially distressed. Workout negotiations ensued, and in October, 1989, Boston Five acquired a deed in lieu of foreclosure and then immediately passed all title to the condominium complex to a newly created wholly owned subsidiary, Delprete Street Corporation (Delprete, and collectively with Boston Five, bank). Delprete completed several “punch lists” of unfinished work at the complex (within individual units and in common areas), and also marketed and sold the remainder of the residential units to retail purchasers.

A Superior Court judge heard the case on the agreed facts and the stipulation of the parties that liability shall be determined solely on the applicability of G. L. c. 183A, § 22 (1994 ed.), which reads:4

“In the event of a foreclosure upon a condominium development, the lender taking over the project shall succeed to any obligations the developer has with the unit owners and to the tenants, except that the developers shall remain liable for any misrepresentation already made and for warranties on work done prior to the transfer.”

The judge concluded that the very first statutory condition on [433]*433liability (“[i]n the event of a foreclosure”) was not met and dismissed the case. He reasoned that a deed in lieu is not a foreclosure. In his view, a foreclosure within the meaning of § 22 must involve either the procedures of G. L. c. 244 (1994 ed.) or the filing of a bill in equity, see G. L. c. 185, § 1 (k) (1994 ed.). Judgment entered for the defendants, the trustees appealed, and we granted their application for direct appellate review.

We must first determine the meaning of the word “foreclosure” in G. L. c. 183A, § 22. At the outset, we look to the words of the statute. See, e.g., Marco v. Green, 415 Mass. 732, 739 (1993). The bank asserts that the judge was correct in ruling that “foreclosure” means only the procedures of G. L. c. 244 or a bill in equity to foreclose. Nowhere does c. 244 formally define “foreclosure” for its own purposes, much less for the rest of the General Laws.

We turn to the “intent of the Legislature ascertained from all its words construed by the ordinary and approved usage of the language, considered in connection with the cause of its enactment, the mischief or imperfection to be remedied and the main object to be accomplished, to the end that the purpose of its framers may be effectuated.” Telesetsky v. Wight, 395 Mass. 868, 872-873 (1985). A deed in lieu is, for a great many purposes, the functional equivalent of a formal foreclosure. A deed in lieu essentially involves an alternate method of the collection of security. The lender accepting a deed in lieu, just like the lender exercising strict foreclosure, has the security interest mature into real ownership without any requirement of public sale. See J & W Wall Sys., Inc. v. Shawmut First Bank & Trust Co., 413 Mass. 42, 44 (1992). Cf. Waterville Indus. v. Finance Auth. of Me., 984 F.2d 549, 550-552 (1st Cir. 1993) (neither deed in lieu nor subsequent bankruptcy settlement that voluntarily transferred title to lender was anything more than lender protecting security interest). Perhaps most importantly, the deed in lieu is, in effect, the settlement of foreclosure litigation. See J & W Wall Sys., Inc. v. Shawmut First Bank & Trust Co., supra. The deed in lieu therefore can be the business equivalent of formal

[434]*434foreclosure. See, e.g., M. Park & D. Park, Real Estate Law § 521, at 628 (2d ed. 1981).5

The clear legislative intent is to impose liability on those lenders who “tak[e] over the project,” G. L. c. 183A, § 22, in order to acquire the security that backs a loan to a condominium developer. The parties to whom liability might be owed (unit owners, a condominium association, and even contractors) are not necessarily party to the settlement with the lender after a developer’s default. They cannot control whether a deed in lieu is used. If taking a deed in lieu avoids potentially massive liability, then a great many lenders, and perhaps every lender, exercising their security interests would take that route. Under the bank’s view, lenders would never incur liability, making § 22 an empty shell.6 The legislative scheme makes sense and is fulfilled only if deeds in lieu are, for the purposes of § 22 (as they are for many other purposes), the functional equivalent of formal foreclosures. “[W]hen a literal reading of a statute would be inconsistent with legislative intent, we look beyond the words of the statute.” Attorney Gen. v. School Comm. of Essex, 387 Mass. 326, 336 (1982).

The bank attempts to provide a rationale for distinguishing between deeds in lieu and formal foreclosure procedures. It is contended that if § 22 does not extend liability to the lender acquiring a deed in lieu, the statute will provide an incentive for that lender to acquire the deed quickly (rather than use lengthy formal procedures) and complete a condominium project. Although that might be a rational choice by the [435]*435Legislature, it is manifestly not the choice that was made in § 22. Avoiding developer liability is likely to be a strong enough incentive to impel virtually all lenders to acquire deeds in lieu. Section 22 would be devoid of practical effect, and we do not so read statutes. See Plymouth County Retirement Ass’n v. Commissioner of Pub. Employee Retirement, 410 Mass. 307, 312 (1991).7

The bank refers us to J & W Wall Sys., Inc. v. Shawmut First Bank & Trust Co., supra, in which we held that a deed in lieu is a “purchase” for purposes of G. L. c. 254, § 7 (1994 ed.). The argument is that this statute treats “purchases” (including deeds in lieu) and “foreclosures” differently, thereby demonstrating a lack of functional equivalency. Quite to the contrary, J & W Wall Sys., supra, addressed the treatment of a deed in lieu with respect to a contractor’s lien recorded after that conveyance. For that purpose c. 254, § 7, treats “foreclosures” and “purchases” (including deeds in lieu) identically — not enforcing contractor’s liens recorded after the lender exercises on the security. Thus, read together the statute and our decision further demonstrate functional equivalency between the deed in lieu and more formal foreclosure proceedings.

There are of course several real differences between formal foreclosure and the deed in lieu.

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Bluebook (online)
422 Mass. 431, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moloney-v-boston-five-cents-savings-bank-fsb-mass-1996.