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105 N.E.3d 274
Mass. App. Ct.
2018
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Background

  • Property at 172-174 Shrewsbury St. Worcester acquired by DiNatale and Palmieri in 1986; later a 5/9 interest conveyed to Lawlis's father and a 2/9 interest to Sullivan in 2006 (result of divorce). Deeds did not specify tenancy form; title insurance originally insured DiNatale and Palmieri as tenants in common.
  • Building is commercial; rents deposited in various bank accounts and distributions made pro rata to owners. Palmieri managed the property and performed day-to-day operations.
  • No written partnership agreement or partnership tax returns in the record; leases and account signatures show inconsistent representations of ownership/landlord names.
  • Defendants argued the parties are partners and Land Court lacked jurisdiction over partnership dissolution (Superior Court forum); plaintiff sought partition in Land Court asserting cotenancy.
  • Land Court judge dismissed Sullivan's partition petition for lack of subject-matter jurisdiction; the Appeals Court vacated and remanded, holding genuine issues of material fact exist on whether a partnership was formed and directing transfer procedures rather than outright dismissal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the property is partnership property or a tenancy in common Sullivan: title and deeds indicate cotenancy; she is a 2/9 cotenant entitled to partition Defendants: parties function as partners (shared profits, management), so property is partnership property and subject to partnership dissolution in Superior Court Genuine factual disputes exist about partnership formation; cannot decide as a matter of law on motion—remand for further proceedings
Whether Land Court had jurisdiction over partition petition Sullivan: Land Court may adjudicate partition of cotenants under G. L. c. 241 Defendants: if property is partnership property, Land Court lacks jurisdiction over partnership dissolution Court vacated dismissal and instructed judge to seek interdepartmental transfer rather than dismissing; judge may adjudicate or arrange transfer as appropriate
Whether summary disposition was appropriate given state-of-mind factual issues Sullivan: disputes over intent and conduct require factfinding Defendants: argued partnership facts supported dismissal Court: intent and partnership existence are fact questions; summary resolution inappropriate when evidence conflicts
Effect of like-kind exchange and title insurance on characterization of ownership Sullivan: title insurance and like-kind exchange suggest cotenancy, undermining partnership claim Defendants: relied on operational indicia (management, profit-sharing) to show partnership Court noted like-kind exchange and title insurance are significant indicia against partnership; overall evidence mixed, so issues for factfinder

Key Cases Cited

  • O'Brien v. Mahoney, 179 Mass. 200 (partition is an equitable remedy governed by statute)
  • Crocker v. Cotting, 170 Mass. 68 (cotenant's right to partition is absolute)
  • Webber v. Rosenberg, 318 Mass. 768 (partnership property is not subject to partition)
  • Diranian v. Diranian, 55 Mass. App. Ct. 605 (property acquired with partnership funds for partnership purposes presumed partnership property)
  • Shain Inv. Co. v. Cohen, 15 Mass. App. Ct. 4 (factors relevant to determining partnership existence)
  • Konstantopoulos v. Whately, 384 Mass. 123 (procedure for interdepartmental transfer when jurisdiction is doubtful)
Read the full case

Case Details

Case Name: Sullivan v. Lawlis
Court Name: Massachusetts Appeals Court
Date Published: Jun 19, 2018
Citations: 105 N.E.3d 274; 93 Mass. App. Ct. 409; No. 17–P–995
Docket Number: No. 17–P–995
Court Abbreviation: Mass. App. Ct.
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    Sullivan v. Lawlis, 105 N.E.3d 274