Perroncello v. Santamaria

11 Mass. L. Rptr. 175
CourtMassachusetts Superior Court
DecidedDecember 29, 1999
DocketNo. 98-4397
StatusPublished
Cited by1 cases

This text of 11 Mass. L. Rptr. 175 (Perroncello v. Santamaria) 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
Perroncello v. Santamaria, 11 Mass. L. Rptr. 175 (Mass. Ct. App. 1999).

Opinion

Burnes, J.

This action6 arises from a dispute as to the ownership and right of possession of a condominium unit known and numbered as 335 Beacon Street, Unit 6, Boston, Massachusetts (“Unit”).7 On June 2, 1999, this Court entered a default judgment against defendants, Alan B. Santamaria (“Santamaria”) and Ronald Brown, trustee of the Beacon Six Realty Trust (“Trust”). Pursuant to Mass.R.Civ.P. 60(b)(1), 60(b)(6) and 54(b), Santamaria and the Trust now move for relief from judgment. Plaintiffs, Joseph F. Perroncello (“Perroncello”) and AAA Corporate Rentals Ltd. (“AAA”), oppose the defendants’ motion and cross-move for sanctions, costs, and attorney fees.

For the reasons stated below the defendants’ motion is ALLOWED and the plaintiffs’ motion is DENIED.

BACKGROUND

Prior to April 15, 1987, Perroncello owned the Unit. The facts, as appears from the parties’ papers are as follows: The various real estate documents indicate that Perroncello conveyed the Unit on April 15, 1987 to Santamaria for the sum of $179,000.00 and that Santamaria held title exclusively and continuously, in fee simple absolute. On August 28, 1998, Santamaria conveyed the Unit to the Trust for Santamaria’s benefit.

After the transfer from Perroncello to Santamaria, Santamaria engaged the services of Perroncello to locate tenants and to assist in the leasing and management of the Unit. Santamaria compensated Per-roncello and AAA for such services. In early 1998, Santamaria sought to terminate any and all agreements with AAA and Perroncello relating to the leasing of the Unit and requested the return of the keys to the Unit. AAA and Perroncello refused, claiming that Per-roncello had a fifty percent (50%) ownership interest in the Unit.

On August 27, 1998, Santamaria again requested that AAA and Perroncello surrender possession of the Unit. Additionally, Santamaria requested that AAA and Perroncello furnish him with an accounting of their business involving the Unit, including an accounting of the receipt of all income and the payment of all expenses, condominium fees, real estate taxes and utilities. AAA and Perroncello refused to comply with Santamaria’s requests.

Perroncello claims to have an ownership interest in the Unit. He asserts that this interest was created at the time he originally conveyed the Unit to Santamaria on April 15, 1987. There is no written contract evidencing Perroncello’s ownership interest. Santamaria maintains that there has never been any agreement, oral or written, that created an ownership interest for Perroncello. Since acquiring title to the Unit, Santama-ria retained all responsibility for making payments for the mortgage, real estate taxes, condominium fees and maintenance expenses.

In August 1998, Santamaria retained Attorney Scott R. Stevenson (“Stevenson”), a partner at Stevenson & Lynch, P.C., to represent him in connection with the dispute with Perroncello and AAA. The Trust also retained Stevenson as well. On August 28, 1998, after efforts to resolve the parties’ disputes concerning the Unit failed, Stevenson filed the Plymouth Action seeking, inter alia, a judicial determination as to the parties’ ownership interests in the Unit. On the same day, Perroncello filed Suffolk Action No. 1 and AAA filed Suffolk Action No. 2.

According to Stevenson’s affidavit filed in support of defendant’s motion for relief from judgment, Stevenson had several serious personal problems which affected his ability to practice law. Stevenson maintains that these problems began in the fall of 1998. In November 1998, Stevenson had his third heart attack in fourteen months. This event left Stevenson depressed and anxious. Early the next year, Stevenson’s depression was further compounded when a member of his immediate family passed away and a member of his wife’s immediate family passed away.

Stevenson alleges that his failure to file an Answer or other responsive pleadings in both of the Suffolk Actions resulted from his poor physical and mental health.8 The failure to file an answer resulted in the entry of a default judgment against Santamaria. Santamaria and the Trust allege that they were not aware of Stevenson’s failure to file.

On May 12, 1999, all parties appeared before this Court for an assessment of damages hearing. According to affidavits filed in support of the motion for relief from judgment, this was the first time that Santamaria and the Trust became aware of Stevenson’s omissions. At the hearing, this Court inquired into Stevenson’s failure to file an Answer. At that time, it appeared to the Court that Stevenson had in his possession an Answer to the Suffolk County Actions or responses to some requested discovery. When the Court asked Stevenson if he wished to file the Answer or responses, Stevenson refused. As a result, this Court acted upon the motion for assessment of damages.

The Court assessed treble damages of $12,600.00 with interest in satisfaction of the claim. It dissolved the partnership between Perroncello and Santamaria for joint ownership of the property. Additionally, the Court assessed attorney fees in favor of AAA in the sum of $5,340.00 and in favor of Perroncello in the sum of $6,400.00, plus $557.00 in costs.

Upon discovery of Stevenson’s neglect, Santamaria and the Trust terminated their attorney/client relationship with Stevenson. Santamaria and the Trust thereafter retained Bernkopf, Goodman, Baseman, LLP, to represent them.

[177]*177On June 2, 1999, Santamaría and the Trust filed a Motion to Set Aside the Default and to Enlarge the Time for Response.9 The Court denied this motion on June 14, 1999. On this same day, Santamaría and the Trust filed a Motion for Reconsideration. On June 24, 1999, Santamaría and the Trust filed their Notice of Appeal. Subsequently on August 13, 1999, Perroncello and AAA filed a Complaint for Contempt.

On August 18, 1999, Santamaría and the Trust filed the motion presently before this Court, namely, the Emergency Motion for Relief from Judgment as well as an Emergency Motion to Stay the Permanent Injunction and the Contempt proceedings. Perroncello and AAA subsequently filed an Emergency Motion for Clarification and Reconsideration on September 9, 1999. Finally, Perroncello and AAA filed a Cross-Motion for Sanctions, Costs and Attorney fees. On September 27, 1999, Santamaría and the Trust filed a Response and Opposition to Plaintiffs Cross-Motion.

Presently before the Court are: (1) Santamaría and the Trust’s Emergency Motion for Relief from Judgment, and (2) Perroncello and AAA’s Cross-Motion for Sanctions, Costs and Attorney Fees.

DISCUSSION

I. Relief from Judgment

Mass.R.Civ.P. 60(b)(1) provides that “(o)n motion and upon such terms as are just, the court may relieve a party or his legal representative from a final judgment, order, or proceeding for (1) mistake, inadvertence, surprise, or excusable neglect.” The allowance or denial of a Rule 60(b)(1) motion is addressed to the sound discretion of the judge. Bird v. Ross, 393 Mass. 789, 791 (1985); Berube v. McKesson Wine & Spirits Co., 7 Mass.App.Ct. 426, 429 (1979). “However, relief is granted under this section only if the party seeking relief demonstrates that the mistake, inadvertence, or neglect was excusable and ‘was not due to his own carelessness,’ Reporters’ Notes, J.W. Smith & H.B. Zobel, Rules Practice 462 (1977).” Murphy v.

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Bluebook (online)
11 Mass. L. Rptr. 175, Counsel Stack Legal Research, https://law.counselstack.com/opinion/perroncello-v-santamaria-masssuperct-1999.