OPINION OF THE COURT
(September 22, 2016)
Austin Alexander executed a quitclaim deed purporting to convey a parcel of property to his son, Anduze Alexander on May 30, 2008, and recorded it days later on June 9, 2008. More than three years later, on August 9, 2011, Austin
I. BACKGROUND
Austin, and his wife Josepha Alexander, purchased Parcel No. 200-7-1 Estate Altona & Welgunst, Kronprindsens Gade, St. Thomas, Virgin Islands (“the Property”) in 1980. The deed was recorded in Austin’s name only. Austin and Josepha raised their family — Anduze was their oldest son — in the residence located on the Property. At some point Josepha died and Austin eventually remarried, to Hilda Alexander.
In March, 2008, Anduze, who had beеn living abroad, returned to St. Thomas and began residing with his father at the Property. Some months later, Austin began the process of conveying the Property to Anduze. The two men went to a local bank, which held the original note and mortgage on the Property, and had a mortgage release prepared. Next, they went to the Office of the Recorder of Deeds, where they were provided with a sample deed illustrating how to convey property from one relative to another. Based on the sample, Anduze prepared a quitclaim deed transferring the Property to himself and had Austin sign the deed in the presence of a notary public, Constantin Fontana Constantin. Constantin’s wife signed the deed as a witness. Attached to the deed was an affidavit, signed by Austin, attesting to being of “sound mind and judgment, and
Upon returning to the Office of the Recorder of Deeds, the partiеs were informed that the legal description of the Property was incorrect, and that the deed had to be attested by the Public Surveyor at the Cadastral Office. Also, they were required to obtain a tax clearance letter from the Department of Finance before the deed could be recorded. On May 30, 2008, the deed was corrected and the parties returned to Constantin to have Austin affix his signature. Once again, the notary public’s wife signed as the only witness to the transaction. The parties obtained the tax clearance letter and returned to the Office of the Recorder of Deeds, where they were then informed that the deed needed two witnesses’ signatures. In response, Austin asked his sister and nephew to sign as witnesses on the affidavit signature page attached to the deed, which they did on June 9, 2008. The deed was recorded later that day.
In 2011, Austin filed suit in the Superior Court to negate his conveyance of the Property to Anduze, claiming that he “did not understand that he was transferring ownership of the property and had no intention of conveying away his title to the property.” (J.A. 36.) Instead, he claimed that his health had begun to deteriorate after multiple strokes, and that Anduze had induced him to execute the quitclaim deed under the pretext of paying property taxes. Notably, a few days before Austin filed this suit, his wife, Hilda, initiated a petition in the Family Court seeking guardianship for Austin, which was granted on November 9, 2011.
In response, Anduze moved to strike the motion for summary judgment on the basis that it failed to comply with Rule 56.1(a)(1) of the Local Rules of Civil Procedure of the District Court of the Virgin Islands by
On November 13, 2015, the Superior Court conducted a hearing on all pending motions and at the conclusion, orally granted Austin’s motion for partial summary judgment, which was reduced to writing in a December 15, 2015 nunc pro tunc order. The Superior Court first reasoned that Anduze’s motion to strike fоr noncompliance with a local rule of civil procedure promulgated by the District Court must be denied pursuant to Vanterpool v. Gov’t of the V.I.,
Anduze filed a motion to reconsider the granting of partial summary judgment, which the Superior Court denied in a written order dated December 15, 2015, relying on the same reasoning as announced during the November 13, 2015 hearing. On February 2,2016, the Superior Court,
II. DISCUSSION
A. Jurisdiction and Standard of Review
Pursuant to the Revised Organic Act of 1954, this Court has appellate jurisdiction over “all appeals from the decisions of the courts of the Virgin Islands established by local law[.]” 48 U.S.C. § 1613a(d); see also V.I. CODE Ann. tit. 4, § 32(a) (granting this Court jurisdiction over “all appeals arising from final judgments, final decrees or final orders of the Supеrior Court”). The Superior Court’s February 2, 2016 order dismissed without prejudice all remaining counts — by the parties’ stipulation — amounting to a final order.
“Our standard of review in examining the Superior Court’s application of law is plenary, while findings of fact are reviewed only for clear error.” Santiago v. V.I. Housing Auth.,
B. Summary Judgment
Anduze’s main argument on appeal is that the Superior Court erred in granting partial summary judgment to Austin after concluding the deed was invalid because it did not have two witnesses’ signatures attesting to the conveyance. “Summary judgment is a drastic remedy [and] should be granted only when the pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact.” Machado,
The Superior Court held that the May 30, 2008 quitclaim deed appended to the original complaint was ineffective to transfer the Property because it did not have two witnesses’ signatures as required by 28 V.I.C. § 42(a). The court determined that Austin met his initial burden of demonstrating that there was no genuine issue as to any material fact, and since Anduze’s oppоsition and motion to strike the motion for summary judgment was filed out of time, Anduze did not meet his burden of pointing to a specific fact on the record that would create a genuine issue of material fact. The court further held that even if it had considered Anduze’s opposition, Anduze did not point to any fact that indicated the deed complied with statutory requirements. The court reasoned that:
everyone realizes that real property is a very valuable asset, particularly in an island community where it is limited. And the [c]ourt de*379 termines that folio wing the language of the Code is important to ensure that when title is transferred that it is clear that all transfers have been done legally so that there is a clear chain of title as to all properties within the territory. That’s the purpose of putting into the Code a specific mechanism for transfer.
So inasmuch as the transfer at issue in this matter was not done in compliance with the Virgin Islands Code, the deеd does not comport and, therefore, was ineffective to transfer title[.]
(J.A. 23-24.)
This Court has recognized that “a person may transfer ownership of real property during his or her lifetime ‘by a deed of conveyance or other instrument in writing’ that is ‘signed by the person’ doing the transfer or his agent ‘and executed with such formalities as are required by law.’ ” King v. Appleton,
One statute applicable in this case is the statutе of frauds, which prohibits the transfer of an interest in real property unless the transfer is effected by operation of law, or by “a deed of conveyance or other instrument in writing, signed by [the grantor] . . . and executed with such formalities as are required by law.” 28 V.I.C. § 241(a). The formalities required by law, in this case, appear in chapter 3 of title 28. Harvey,
[d]eeds executed within the Virgin Islands of lands or any interest in lands therein shall be executed in the presence of two witnesses, who shall subscribe their names to the same as such; and the persons executing such deeds may acknowledge the execution thereof as provided in chapter 5 of this title.
28 V.I.C. § 42(a).
The meaning of section 42 is plain; it requires that two separate individuals, who witness a person sign a deed, “subscribe their names to the [deed] as such.” 28 V.I.C. § 42(a) (emphasis added). Thus, the plain language of the statute requires that two witnesses’ signatures be affixed to the deed and identified as subscribing witnesses. See McKoy v. DeSilvio,
Here, there is no dispute that Austin was of legal age to convey the property to Anduze. There is also no dispute that, when the deed was reсorded on June 9, 2008, there was only one witness’s signature subscribed thereto attesting to the conveyance. Although two other persons signed the deed — Anduze, in his capacity as grantee, and Constantin, in his capacity as notary public — neither person signed the deed as a subscribing witness. Thus, their signatures cannot be considered for the purpose of meeting the requirements of a valid deed transfer under section 42(a), which requires the subscribing witnesses sign the deed and be identified as witnesses on the face of the deed. Because the May 30, 2008 deed did not contain two witnesses’ signatures, identified as such, it did not comport with the formalities of law to effectuate a valid transfer of property.
The burden then shifted to Anduze to introduce some evidence that the deed was valid and effective to convey title of the Property to him. See Perez,
Austin argues that this Court should affirm the Superior Court’s decision because Anduze did not act to cure the defect within a reasonable period of time and acted only after the deed’s validity had .been contested in court. Austin also argues that Anduze’s very actions to cure the deed’s defect are evidence of the deed’s ineffectiveness to transfer title, and therefore title must have remained with Austin until such time as the defect was cured, which for the sake of argument, was on August 18, 2015, when Constantin added his signature to the deed. Following this logic, Austin maintains that title to the Property necessarily remained with him in 2011, when he initiated this action in Superior Court to establish his title in the Property. Austin further argues it would be illogical to allow the signature of a third party to effectuate a conveyance of real property against the true owner’s wishes, and for that reason, Anduze should not be allowed to cure the defect in the midst of litigation over the Property’s ownership.
The Appellate Division of the District Court of the Virgin Islands determined that a “false addition of an attestation and acknowledgment ex
Unlike certain other jurisdictions,
The deed in this case was signed, executed, and recorded entirely in the Virgin Islands, and thus this Court must apply Virgin Islands
Florida’s conveyance statute is similar to our оwn in that it also requires that two witnesses affix their signatures to a deed purporting to convey property. See Fla. Stat. § 689.01. Similarly, it does not provide for when those witnesses must affix their signatures. See id. Interpreting this statute, Florida courts recognize that equity “regards done that which ought to have been done,” and have concluded that a witness need not subscribe his or her signature to a deed at the time the grantor signs it, but
Logically, there will always be some delay between a grantor’s signature and a witness’s signature — even if the delay is measured in seconds or minutes — so the question of when a witness must sign a deed in order for the deed to comply with 28 V.I.C. § 42(a) is necessarily one of degree. Because some delay inheres in the witnessing of a deed, we conclude that subscribing witnesses must, in a timely fashion after the grantor signs the deed, be identified on the deed as witnesses and affix their signatures thereto. It is insufficient to prove a deed’s validity, as Anduze attempted to do, through a person’s affidavit attesting to the fact that they witnessed the grantor sign a deed conveying property and could have signed the deed as a witness, as an affidavit does not comply with the statutory requirement that the individual sign the deed as a subscribing witness. Milligan,
III. CONCLUSION
Accordingly, we affirm the Superior Court’s order granting partial summary judgment as the original deed was defective to convey title of the Property due to the lack of a second witness’s signature on the deed.
Notes
For the sake of clarity, individuals will be referred to by their first names when appropriate.
At some point not evident from the record bеfore us, Hilda was substituted as plaintiff in this case, in her capacity as Austin’s guardian. We nonetheless continue to refer to Austin as the plaintiff/appellee for purposes of simplicity.
Anduze filed a notice of appeal on March 1, 2016. This is clearly within the 30 days allowed to appeal from the Superior Court’s February 2, 2016 order granting the parties’ voluntary dismissal motion. However, court confirmation is not necessary in all cases of unconditional voluntary dismissal, see Island Tile & Marble, LLC v. Bertrand,
Anduze notes that two relatives signed the affidavit that was recorded with the deed attesting to the fact that Austin was of sound mind and intended to make the transfer. However, Anduze concedes in his brief that he does not rely on these signatures to establish the validity of the deed.
For instance, both Connecticut and Flоrida have a curative statute that may render an otherwise-invalid deed valid if certain conditions are met. See, e.g., Collard & Roe, P.C. v. Klein,
Anduze never requested equitable relief from the Superior Court and we decline to address as part of this appeal whether reformation of the defective deed would have been possible.
