Riggieri v. Saul Talbert Trust

18 Mass. L. Rptr. 398
CourtMassachusetts Superior Court
DecidedSeptember 28, 2004
DocketNo. 20041575A
StatusPublished

This text of 18 Mass. L. Rptr. 398 (Riggieri v. Saul Talbert Trust) 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
Riggieri v. Saul Talbert Trust, 18 Mass. L. Rptr. 398 (Mass. Ct. App. 2004).

Opinion

Agnes, A.J.

1.Introduction

1. This is a dispute about whether a restaurant and local landmark — the “Miss Worcester Diner” — -is part of the real property on which it is located or the personal property of the plaintiff who has been the most recent operator of the business.

2. The case is before the court on the plaintiffs motion for a preliminary injunction to enjoin the defendants from exercising any dominion and control over the premises known as the “Miss Worcester Diner” located at 300 Southbridge Street, Worcester, Mass. The court did not conduct an evidentiary hearing, but I make the following preliminary findings of fact based on the basis of the verified complaint and certain additional information supplied by the parties at the hearing. Most of the essential facts are not in dispute.

2. The Facts

3. The parties agree that the real estate known as 300 Southbridge Street was acquired by the defendants’ predecessor in interest, S&B Realty Corp., in 1950. In 1974, S&B Realty deeded the property to Saul Talbert. When Saul Talbert died, the property passed to the defendant, Saul Talbert Trust. See Defendants’ Opposition, Exhibit B. The second defendant, Talbert Trading Corp., leases the land and buildings located at 300 Southbridge Street from the defendant, Saul Talbert Trust. The present controversy erupted in December 2003 when the defendants insisted that Frank Riggieri sign a written lease and that he pay arrearages for rent and water allegedly due in the amount of $3,476.18. Apparently neither Frank Riggieri nor the then operator, Tina Budzinski, would sign a lease. A notice to quit was served on the pair in which the defendants claimed that the entire physical structure of the restaurant was “real estate,” that the defendants intended to terminate the tenancy, and that the occupants or leasees should remove all personal property and quit the premises. Defendants’ Memo at 3. A Summaiy Process action ensued in the Worcester District Court which resulted in a judgment for possession and rent against both Frank Riggieri and Tina Budzinski, and a judgment against the plaintiff John Riggieri for possession. Defendants’ Memo at 4 & Exhibit C. As a result of an execution issued by the Worcester District Court, the premises were delivered to the defendants after the plaintiff [399]*399removed his personal properly. Defendants’ Memo at 4 & Exhibit D. No appeal has been taken from the judgment of the Worcester District Court in this summary process case. Since the premises were delivered to the defendants, they entered into a lease agreement with Joshua Shea and Eric Levins for the premises. Defendants’ Memo at 5.

4. The plaintiff places primary reliance on several documents to support his claim that the diner is personal property owned by the plaintiff. First, plaintiff relies on a deed dated October 2, 1950 which he maintains is the deed for 300 Southbridge Street from Duprey Realty Corporation to S&B Realty Corporation. Plaintiffs Complaint, Exhibit A. While it is true, as plaintiff maintains, that this deed makes no reference to buildings, a plan on record at the time shows a brick and wooden factory building and a smaller structure that appears to consist of two sections in an “L” shape. Defendant’s Memorandum in Opposition to the Plaintiffs Motion for a Preliminary Injunction (“Defendants’ Opposition”), Exhibit A. Moreover, the Duprey deed does make reference to a lease that was due to expire in 1958. Plaintiff also maintains that the individual identified as the leasee in the 1950 deed, one “Soter,”1 sold the Miss Worcester Diner to one Charles Mitro in 1961 and “thereafter, between 1961 and 1989 the diner was either gifted or sold four times until 1990 when it was purchased by Francis Riggieri, the father of Riggieri [the plaintiff].” Plaintiffs Memorandum in Support of a Motion for a Preliminary Injunction (“Plaintiffs Mem”), at 3. Plaintiff also relies on the bill of sale from one J. Laurence Ciccolo to Frank Riggieri (plaintiffs father) which lists among the assets sold “The Diner known as ‘Miss Worcester Diner’ presently located at 300 Sturbridge Street, Worcester” including all fixtures and the goodwill of the business. Plaintiffs Memo, Exhibit A. Accompanying this sale was a Uniform Commercial Code Financing Statement in which Ciccolo, as the secured pariy, lists the diner known as “The Miss Worcester Diner” as part of the personal property of the debtor, Francis Riggieri. Plaintiffs memo, Exhibit B. In addition, plaintiff relies on the fact that his father operated the diner from 1990 to 1996 at which time he rented it to one Tina Budzinski. Finally, as evidence of the continued status of the diner as personalty, the plaintiff points to the fact that his father, Francis Riggieri, sold the diner to him on February 9, 2004. Plaintiffs Memo, Exhibit C. Based on these historical facts, plaintiff maintains that since the expiration of the Soter lease in 1958, all subsequent operators of the diner have operated it as tenants-at-will of the defendants, and throughout that period, until this year, the defendants did not exercise any dominion or control over it, and did not approve of the “sale” of the diner from one operator to the other. Plaintiffs Memo at 4.

5. The defendants, on the other hand, do not dispute that they leased the diner to various persons between 1951 and 2003, but contend that it was not until 2003 that they learned that anyone claimed that they, and not the defendants, owned the diner. In support of their claim that the diner is real properly and not personal properly, the defendants point out that the entire restaurant is taxed by the City of Worcester as real estate and the tax is assessed against the defendant trust. See Defendants’ Memo at 2 & Exhibit B.

3. Discussion

6. Standard for granting a preliminary injunction. In deciding whether to grant a preliminary injunction, the court is required to perform a multi-part analysis. Packaging Industries Group, Inc. v. Cheney, 380 Mass. 609, 616-17 (1980). Initially, the court must determine whether the moving party has demonstrated a likelihood of success on the merits, and that it faces a substantial risk of irreparable harm — losses that cannot be repaired or for which compensation will not be adequate after final judgment — if the motion for the preliminary injunction is not granted. Id. at 617 & n.ll. If the moving pariy has met this burden, the court must then engage in a balancing test in which the irreparable harm faced by the moving party is compared to the harm that an injunction would inflict on the other pariy. “If the judge is convinced that failure to issue the injunction would subject the moving party to a substantial risk of irreparable harm, the judge must then balance this risk against any similar risk of irreparable harm which granting the inunction would create for the opposing party.” Id. at 617. In balancing these factors, “[w]hat matters as to each party is not the raw amount of irreparable harm the party might conceivably suffer, but rather the risk of such harm in light of the party’s chance of success on the merits. Only where the balance between these risks cuts in favor of the moving party may a preliminary injunction properly issue.” Id. The stronger the case is on the merits, the less is required to be shown in terms of irreparable harm. See Gately v. Commonwealth, 2 F.3d 1221, 1224-25, 1234 (1st Cir. 1993).

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Bluebook (online)
18 Mass. L. Rptr. 398, Counsel Stack Legal Research, https://law.counselstack.com/opinion/riggieri-v-saul-talbert-trust-masssuperct-2004.