Stewart Title Guaranty Co. v. Kelly

CourtMassachusetts Appeals Court
DecidedApril 17, 2020
DocketAC 19-P-41
StatusPublished

This text of Stewart Title Guaranty Co. v. Kelly (Stewart Title Guaranty Co. v. Kelly) 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
Stewart Title Guaranty Co. v. Kelly, (Mass. Ct. App. 2020).

Opinion

NOTICE: All slip opinions and orders are subject to formal revision and are superseded by the advance sheets and bound volumes of the Official Reports. If you find a typographical error or other formal error, please notify the Reporter of Decisions, Supreme Judicial Court, John Adams Courthouse, 1 Pemberton Square, Suite 2500, Boston, MA, 02108-1750; (617) 557- 1030; SJCReporter@sjc.state.ma.us

19-P-41 Appeals Court

STEWART TITLE GUARANTY COMPANY vs. SHANE M. KELLY.

No. 19-P-41.

Suffolk. November 14, 2019. - April 17, 2020.

Present: Kinder, Neyman, & Wendlandt, JJ.

Insurance, Title insurance, Subrogation. Subrogation. Real Property, Mortgage, Title insurance. Mortgage, Discharge. Contract, Insurance, Parties, Performance and breach, Unjust enrichment. Unjust Enrichment. Practice, Civil, Burden of proof, Summary judgment.

Civil action commenced in the Superior Court Department on July 28, 2016.

The case was heard by Elizabeth M. Fahey, J., on motions for summary judgment, and a motion for reconsideration was considered by her.

Beth R. Levenson (Scott J. Clifford also present) for the plaintiff. Shane M. Kelly, pro se, submitted a brief.

WENDLANDT, J. This action presents occasion to address the

doctrine of subrogation in the context of a title insurance

policy, as well as the requirement of Mass. R. Civ. P. 56, 365 2

Mass. 824 (1974), that a party with the burden of proof on an

issue at trial come forward with evidence supporting the

essential elements of its claims. The plaintiff, Stewart Title

Guaranty Company (Stewart Title), a title insurance company,

brought the present action in Superior Court for breach of

contract and unjust enrichment. It sought to recover monies it

paid to discharge a first priority mortgage on real property in

the Allston section of Boston (property) owned by the defendant,

Shane M. Kelly. Stewart Title claimed that, pursuant to a title

insurance policy it held with JPMorgan Chase Bank, N.A.

(JPMorgan), the mortgagee on a second mortgage on the property,

Stewart Title was subrogated to JPMorgan's right to pursue a

claim against Kelly for breach of a provision of the second

mortgage. That provision essentially required Kelly to

discharge the first priority mortgage upon request by JPMorgan.

Kelly's defense principally relied on a theory that he had

no contractual relationship with Stewart Title, specifically

disputing Stewart Title's subrogation rights. It is undisputed

that he was not aware, until the filing of the present action,

that Stewart Title had paid to discharge the first mortgage. On

cross motions for summary judgment, a Superior Court judge 3

granted summary judgment in favor of Kelly.1 The judge denied

Stewart Title's subsequent motion for reconsideration. We

affirm.

Background. We summarize the evidence in the light most

favorable to Stewart Title, the party against whom the judge

allowed summary judgment. See Lambert v. Fleet Nat'l Bank, 449

Mass. 119, 120 (2007).

In 2001, Kelly, who was in the business of renovating

homes, acquired title to the property. In 2003, Kelly borrowed

$322,500 from Chevy Chase Bank, F.S.B. (Chevy Chase) secured by

a mortgage (first mortgage) to Mortgage Electronic Registration

Systems (MERS), as nominee for Chevy Chase, on the property.

Attorney Roseann Conti conducted the closing. The first

mortgage was recorded with the Suffolk County registry of deeds,

resulting in a first priority lien on the property.

In 2007, Kelly granted another mortgage (second mortgage)

on the property. As set forth supra, the second mortgage was to

JPMorgan, securing a promissory note for the $382,500 loaned to

Kelly by JPMorgan.2 JPMorgan retained Conti to conduct the

1 Kelly moved for summary judgment on all claims; Stewart Title moved for summary judgment as to only its claim for breach of contract.

2 Kelly did not use the proceeds from the loan secured by the second mortgage to pay off the first mortgage; and no provision of the second mortgage expressly required him to do 4

closing; however, despite knowledge of the first mortgage, Conti

did not notify JPMorgan. The second mortgage also was recorded

with the Suffolk County registry of deeds.

In connection with the second mortgage transaction,

JPMorgan acquired a title insurance policy from Stewart Title.

Conti acted as Stewart Title's agent. Again, Conti failed to

provide notice of the first mortgage. Thereafter, Kelly

continued to make payments on both the first and second

mortgages.

In May 2012, JPMorgan filed a complaint in Land Court to

reform the second mortgage on the basis that, as a result of a

mutual mistake, Kelly's signature was not affixed to the second

mortgage. Kelly received notice of the action, but did not

respond or otherwise appear. In February 2013, a Land Court

judge ordered a default judgment in favor of JPMorgan, reforming

the second mortgage.3

Thereafter, JPMorgan learned of the first mortgage and, in

December 2013, made a written demand to Kelly that he discharge

so. As set forth at note 4, infra, however, Kelly was required "promptly" to discharge any priority liens.

3 The Land Court judgment also provided:

"[N]othing in this Judgment shall extend to . . . title and interest in the Property of any party holding a record interest in the Property who . . . has not been named as a party to this proceeding in this court . . . ." 5

it. Specifically, JPMorgan invoked a provision of the second

mortgage, allowing JPMorgan to identify a priority lien on the

property and, upon notice to Kelly, to require him to discharge

it within ten days.4 Kelly did not discharge the first mortgage.

In addition, Kelly stopped making monthly payments to JPMorgan;

however, he continued to make payments on the loan secured by

the first mortgage. Eventually, faced with economic pressure,

Kelly contacted the office of the Attorney General to assist him

to restructure the first and second mortgages.

Relevant to the present dispute, the second mortgage

provided that, if Kelly failed to discharge the first mortgage,

JPMorgan could itself elect to discharge the priority lien and

add the amount paid to Kelly's debt secured by the second

mortgage.5 The second mortgage also provided that, upon request

4 Section 4 of the second mortgage provided:

"[Kelly] shall promptly discharge any lien which has priority over this Security Instrument . . . . If [JPMorgan] determines that any part of the Property is subject to a lien which can attain priority over this Security Instrument, [JPMorgan] may give [Kelly] a notice identifying the lien. Within 10 days of the date on which that notice is given, [Kelly] shall satisfy the lien . . . ."

Section 4 contained other cure provisions; however, Kelly did not invoke them.

5 Section 9 of the second mortgage provided:

"If (a) [Kelly] fails to perform the covenants and agreements contained in this Security Instrument . . . then 6

by JPMorgan, any amount so paid by JPMorgan "shall be payable."

The record contains no such request.

Meanwhile, in December 2015, apparently in response to a

claim by JPMorgan on the title insurance policy, Stewart Title

had $268,084.83 paid to Chevy Chase's successor in interest to

discharge the first mortgage held by MERS.6 Stewart Title did

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Stewart Title Guaranty Co. v. Kelly, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stewart-title-guaranty-co-v-kelly-massappct-2020.