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  • Hills, Geoffrey vs. Berluti, Robert et al Fraud, Business Torts, etc. document preview
  • Hills, Geoffrey vs. Berluti, Robert et al Fraud, Business Torts, etc. document preview
  • Hills, Geoffrey vs. Berluti, Robert et al Fraud, Business Torts, etc. document preview
  • Hills, Geoffrey vs. Berluti, Robert et al Fraud, Business Torts, etc. document preview
  • Hills, Geoffrey vs. Berluti, Robert et al Fraud, Business Torts, etc. document preview
  • Hills, Geoffrey vs. Berluti, Robert et al Fraud, Business Torts, etc. document preview
  • Hills, Geoffrey vs. Berluti, Robert et al Fraud, Business Torts, etc. document preview
  • Hills, Geoffrey vs. Berluti, Robert et al Fraud, Business Torts, etc. document preview
						
                                

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' COMMONWEALTH OF MMASSACHUSETTS SUFFOLK, ss. SUPPERIOR COURT DEPARMENT CIVIL ACTION NO.: 2384CV00649-D GEOFFREY O. HILLS, Plaintiff, w oo aS v =O Fe ox in Robert Berluti and Berluti , Re 23S McLaughlin & Kutchin, sy oo 3) Defendants 2 7 S PLAINTIFF’S MOTION TO SUPPLEMENT THE OPPOSITION TO DEFENDANTS’ ROBERT BERLUTI AND BERLUTI, MCLAUGHLIN & KUTCHIN MOTION TO DISMISS Memorandum Incorporated) Plaintiff Geoffrey Hills hereby requests leave of the court to supplement his opposition to the Defendants’ MOTION TO DISMISS, due to events occurring after the date that his opposition was filed with the Court. As Hills had stated initially in his . complaint against the defendants, the complaint was entered as aparallel action to 18- 0997-A which the defendants had brought against Hills in 2018. On May 19, 2023, the court entered its ruling on that parallel action, following a hearing held on May 10, 2023 which was scheduled after the Plaintiff had filed his opposition to the defendants’ motion to dismiss the above captioned action. (Ex. 38)? Where the rulings of the parallel action are final and may impact the above captioned case, it is on advice of the 1The Defendants’ Motion to dismiss, along with the Plaintiff's Opposition to that motion, had been filed on April 20, 2023. court that Plaintiff Hills now files this motion to supplement his opposition to the defendants’ motion to dismiss, and includes a copy of the court’s decision Civil Action No. 18-0997-A herein included as Exhibit 38, and also hereby adds to the Plaintiff's pleas that if the court deems it appropriate, sanctions be applied against the defendants pursuant to Mass. R. Civ. P, 11; Mass. Rules of professional conduct 3.3 and GL c. 231, s. 6F cited by Plaintiff Hills in his complaint, and supported by the ruling in parallel action 18-0997-A, The court order of May 19, 2023 {Civil Action No. 18-0997-A) supports Plaintiff Hills’s claims and his Opposition to the motion to dismiss as follows: 1. That the court dismissed the complaint against Hills brought by Berluti in 2018 its entirety (Ex 38, pg. 5 Par 2); that as Hills had asserted in his complaint, Berluti had falsely asserted a claim in the amount $10,941.83 and that the undisputed facts prove Hills’s assertions (Ex 38, Pg. 5, Par.2 and Pg. 3, Par 1 lines 3 - 7); that because Berluti was not a party in the proceedings of the action before the court in Civ. Action No. 18-0997-A, the above captioned recently-filed case may be the proper vehicle for litigating Hills’s claims alleging misconduct by Berluti or his firm (Ex 38, Pg. 5 Par. 3) 4. that the court notes Hills’s allegations that Berluti concealed the relevant meeting transcript or other matters and that the recently-revealed minutes show the falsity of statements by Berluti and members of his firm (Ex. 38, Pg. 5 Par.3 lines 5-7); 5. that post-judgment relief against former counsel personally in the above captioned action may also be appropriate at this point, since Hills has now prevailed on the merits (Ex. 38, Pg. 5, Par 3 line 8 — Pg. 6 Line 1); that no such claim exits against the current trustees, because they declined to pursue the lawsuit that Berluti commenced (Ex. 38, Top of page 6); and that (in contradiction to the Defendants’ statement on this issue in their Motion to Dismiss) Hills had no liability to the Trustees or the Trust of 33 Brimmer Street at the time that Berluti entered Action No. 18-0997-A against Hills. (Ex. 38, Pg. 6, conclusion 2(b))? For all of the above information and reasons, the Motion to Supplement Hills’s opposition to the Defendant’s Motion to Dismiss, should be granted. Plaintiff Hills asks that this honorable court grant this Motion to supplement his opposition, and that in the interest of providing all relative facts, the Court’s ruling herein evidenced as Exhibit 38 be attached to file in the above captioned action, Thank you, ve. | L — 28 7623 Geoffre , Prose 214 Wianno Circle Osterville, MA 02655 Tel: (508) 428-6988 Email: geoffotis@aol.com 2 In their Dismiss, the defendants falsely claimed that after the ruling of action # 15CV03200-A, Hills had refused to pay his share. (Motion to Dismiss, pg.2, line 9) 3 Exhibit 38 PERT] Nati |1 | COMMONWEALTH or MASSACHUSETTS SUFFOLK, ss. SUPERIOR COURT DEPT 1 CIVIL ACTION NO. 18CV0997-A MEMBERS OF THE BOARD OF TRUSTEES OF 33 BRIMMER STREET CONDOMINIUM TRUST, Notice sent (5) Plaintiff, 5/18/2023 ¥. (se) GEOFFREY 0. HILLS and TENANT; JOHN APPLETON Defendants. ORDER ON DEFEN, DANT GEOFEREY O. HILLS’ MOTION FOR SUMMARY JUDGMENT es of 33 Brimmer On March 23, 2018, the plaintiff, Members of the Board of Truste t this case against Geoffrey O. Hills Street Condominium Trust (“Plaintiff” or “Trustees) brough assessments and other (“Defendant” or “Hills”) for alleged unpaid common expenses, special G.L. c. 183A, §§ 6(a)-(c) and c. amounts andto establish and enforce a lien for those expenses. declaratory judgment and 254, §§ 5 and 5A. Hills answered and asserted counterclaims for addressed by the court’s Findings money had and received. Because this case involves matters 18, 2017 (“Prior of Fact, Conclusions of Law and Order for Judgment dated September Condominium Trust v. Judgment”) in Members of the Board of ‘Trustees. of 33 Brimmer Street assigned to the undersigned.' Hills , No. 1Sev3200-D (“2015 Case”), this case ivas specially other judges of this court, After various motions and other filings addressed to and by trust — without replacement including allowance of a motion to withdraw by counsel for the Motion for Summary counsel — Hills filed “Defendants’ and Plaintifis' in Counterclaim 1 : After due consideration of the request for 1 See Docket Entry no. 12: “ORDER FOR SPECIAL ASSIGNMENT that the Honorable Douglas H. Wilkins, ORDE RED special assignment, said request is ALL OWED. It is hereby Associate Justice of the Superior Court, is sp ecially assigned to hear the above-captioned case for all purpsoes. The Civil Clerk's office will notivy all counsel of record.” filed an opposition or otherwise Judgment” (“Motion”) on July 25, 2022. The Trustees have not e a letter from former trustee, Dana appeared to defend against the Motion. The court did receiv ey, who is not specially assigned to Baiocco, dated July 8, 2022, addressed to Judge Elaine Buckl Ms. Baiocco in her personal capacity for this case. That letter objected to any recovery against a trustee since 2018. lack of personal jurisdiction and because she has not been on May 10, 2023, No one ‘The court held an in-person hearing on the Motion at 12 noon appeared at noon or, indeed, by 1PM. At2 PM that day, Hills appeared, spoke to the clerk and else appeared at that time. expressed confusion about the time for the hearing. No one 2023, after oral notice to all Accordingly, the court conducted a zoom hearing on May 11, as noticed, Trustees have waived parties. By failing to oppose the Motion and failure to appear 56 and Superior Court Rule 9A. their right to a hearing on the Motion under Mass. R civ. P. After review of the oral written submissions, the Motions is ALLOWED. BACKGROUND in Hills’ Rule 9A()(5) For purposes of the Motion only, the court adopts the facts stated nt of facts, supplemented statement of undisputed facts, which no one has opposed. That stateme by the docket in this case, establish the following facts for purposes of the Motion: of Unit C) was a At the time the complaint in this case was filed, Dana Baiocco (owner of Unit A). The court had Trustee along with Caroline Tall (Owner of Unit B) and Hills (Owner in the Prior Judgment in the previously resolved a number of disputes between these three parties 2015 Case. on April 1, 2018, and was After the complaint in this case was filed, Tall sold her unit On August 24, 2018, Baio eco sold her Unit. She, too replaced as Trustee by the new owner. resigned. 1 Berluti represented the Prior to the sale of Tall’s and Baiocco’s units, Attomey Robert authorization by Tall and Baiocco. Trustees. He filed the complaint in this case, allegedly upon Berluti and/or members of his firm made several misstatements During the month of April, 2018, mortgage company, including a false of fact for the purpose of garnishing payments from Hills’ in the process of foreclosing, claim that he had a priority lien against Unit A which he was payment in that amount, failing to claiming that the priority amount was $10,941.83, receiving to Hills’ Mortgage. inform Hills of that demand and causing that amount to be added ) was appointed as counsel On May 23, 2008, Marcus Errico Emmer and Brooks (MEEB did not enter an appearance in this case. for the 33 Brimmer Street Condominium Trust. MEEB It advised the Trustees against continuing the case. was “no requirement to vote On September 28, 2018, Berluti wrote to MEEB: that there tion suit was authorized by the then “to continue’ a lawsuit. There is no contention that the Collec to determine whether [Hills] may majority of trustees when it was filed. It is left to your firm the vote must de to instruct the vote on whether to dismiss the suit against him. In any event, ever been produced ....” Trust attomey to voluntarily dismiss the lawsuit. No such vote has nts’ motion to dismiss On October 23, 2018, the court (Wilkins, J.) allowed the defenda the other counterclaims. counterclaims as to declaratory judgment and denied it as to uing the lawsuit filed on behalf Because no current Trustee consented to joining or contin l on this case. On September 28, 2018, of Trustees Baiocco and Tall, Berluti withdrew as counse appear in this case on behalf of the in a letter and series of emails, Berluti requested that MEED trustees against continuing the suit, MEEB Trustees. After reviewing the matter and advising the l for the plaintiffs. On October 15, responded that it was not making an appearance as counse was withdrawn for the Trustees, but 2018, the docket reflects that Robert Berluti’s appearance On November 9, 2018, the court the requisite motion was not filed until November 5, 2018. “provided. withdrawing counsel serve a (Tochka, J.) allowed the motion for leave to withdraw of successor counse! | within 30 days copy of this order upon client. Client shall file appearance thereafter.” of this order.” No counsel entered an appearance for the Trustzes motion of defendant Nationstar On January 1, 2020, the court (Wilkins, J .) allowed the ution. The motion was not opposed. Mortgage LLC et al.’s motion to dismiss for lack of prosec Supplement Answer and On January 31, 2020, Hills filed a Motion to Amend and (Wilkins, J.), the court denied that motion: Counterclaim. By endorsement dated May 22, 2020 ded answer and After review, denied for lack of jurisdiction. The propose d amen Those counterclaim challenges actions of former unit o wners who are no longer trustees. l controversy between unit owners have no arguable personal liability. ‘There is no actua had and received. The Mr. Hills and them, nor are they personally liab! le for money y with the 33 B: rimmer Street proposed pleading does not state an actual controvers Condominium Trust, as currently constituted. DISCUSSION to demonstrate that there is no On summary judgment, the moving party has the burden ed to a judgment as a matter of law. genuine issue as to any material fact and that it is entitl 643 (1990). “All reasonable inferences drawn Foley vy. Boston Hous. Auth., 407 Mass. 640, ent ‘must be viewed in the light from the material accompanying a motion for summary judgm Safety Ing. Co., 41 Mass. App. Ct. most favorable to the party opposing the motion. ” Ellis v, & Webster Engr. Corp., 408 Mass. 108, 630, 632 (1996) (citations omitted). See Parent v. Stone the plaintiff has no 112-113 (1990). The movant may also meet its burden by showing that — for the Trustees on July 1, 2019, but that appears 2 Confusingly, the docket reflects an appeacance of Robert Berluti withdrawal Lin November, 2018, consistent with counsel since his to be in error. Mr. Berluti has not, in fact, acted as l for the condo miniu m trust. See endorsement o! f 6/24/22 on P #26.0 (Buckley, the appointment of MEEB as counse J). 4 of his case. Kourouvacilis reasonable expectation of producing evidence on a necessary element v. General Motors Corp., 410 Mass. 706, 716 (1991). cute this case — presumably It is beyond argument that the Trustees have failed to prose and the new trustees have no desire pecause the Trustees who authorized this suit have resigned 9, 2018, the Trustees decided not to to prosecute it. In response to the court’s order of November by December 9, 2018. See Varney file an appearance of successor counsel within 30 days, i.e. by an attorney). Four and Ent, v. WMF Inc., 402 Mass 79 (1987) (Entity must be represented n, there is no genuine dispute that the one-half years later, without an opposition to the Motio case. The court therefore dismisses the Trustees have abandoned and forfeited the claims in this Mass. R. Civ. P. 41(b)(2), (3)- complaint in its entirety on the merits for failure to prosecute. ed a lien on behalf of the On the counterclaim, Hills asserts that Berluti falsely assert The undisputed facts prove this assertion. Condominium Trust in the amount of $ 10,941.83. recor d at the Registry of Deeds. Hills is entitled to expungement or dissolution of any lien on his firm. Those claims do ills’ other claims involve alleged misconduct by Berluti or co have not been trustees for years not run against the Trustees, particularly since Tall and Baioc reports that he already has a pending and have not been sued in their individual capacity. Hills Ct. 2384cv00649-G. Since Berluti lawsuit against Berluti. See Hills v. Berluti, Suffolk Superior may be the proper vehicle for litigating is not a party to this proceeding, that recently-filed action tions that Berluti concealed the those claims, if timely brought — the court notes Hills’ allega recently-revealed minutes show the relevant meeting transcript or other matters and that the Of course, post-judgment relief against falsity of statements by Berluti and members of his firm. riate at this point, since Hills has now former counsel personally in this action may also be approp Mass. R. Civ. P. 113 Obviously, no such prevailed on the merits. See G.L. c. 231, § OF and ed to pursuit the lawsuit that claim exists against the present Trustees, because they declin Attorney Berluti commenced. controversy involving the only While the court concludes that the Hills have no actual it would, in the alternative, dismiss the defendant-in-counterclaim ~ie. the current Trustees — the same reasons set forth in the 2017 counterclaims for monetary relief against the Trust for On that issue, the court agrees with the reasoning 0: f Baio cco’s July Order, as clarified in 2018. se of prior rulings and the phrasing of the 8, 2022 letter, as well as with her assertion that, becau before the c ourt against the former operative counterclaim, there is no counterclaim presently trustees in their personal capacity. CONCLUSION For these reasons, erclaim Motion for Summary 1 The court ALLOWS Defendants’ and Plaintiffs’ in Count ES it IN PART as to the Judgment as to the Complaint and ALLOWS it and DENI counterclaims. Final Judgment shall enter as follows: the merits for failure of a. The Plaintiff's Complaint is dismissed in its entirety on of the Summary Judgment the plaintiff to prosecute the case and upon allowance Motion. claim that Hills had no b. Judgment on the counterclaims for Hills solely on the ominium Trust as of the liability to the Trustees or the 33 Brimmer Street Cond riate disciplinary action." See 3 Rule 11 provid "willful violation” subjects the off ‘ending attorney "to approp that a es es a finding that an attorney ("“[RJule fit (a) ] requir Psy-Ed Corp, v. Klein, 62 Mass. App. Ct. 110, 113 (2004) impose: 4"), The “appropriate disciplinary action" may engaged in a ‘willful violation’ before sanctions may be [eClennen "ish, 41 Mass. App. Ct. at 143-144. include the imposition of attomey's fees. ev. 6 Notice sent 5/18/2023 (se) time the counterclaims were asserted on May 21, 2018, and otherwise dismissing count I for lack of an actual controversy and dismissing the other counterclaims on the merits, without prejudice to any other claim Hills may have asserted or ng may in the future assert against former trust counsel or former Trustees, includi against but not limited to any claim under G.L. c. 231, § 6F or Mass. R. Civ. P. 11 former trust counsel. 3. The clerk shall issue a certificate, upon request, in a form proposed by Hills and approved by the court, to be recorded in the Registry of Deeds, expunging or discharging any lien this asserted by the 33 Brimmer Street Condominium Trust by reason of the complaint in lawsuit. /s/ Douglas H. Wilkins Dated: May 18, 2023 Douglas H. Wilkins, Associate Justice cl ERTIFYON -__, THAT THE UMENT IS A FULL, TRUE AND CORRECT COPY OF THE ORIGINALON FILE IN MY OFFICE, AND IN MY LEGAL CUSTODY. John E. Powers, It Acting Clerk Magistrate SUFFOLK SUPERIOR CIVIL COURT DEPARTMENT OF THE TRIAL COURT ot lat eS pet Certificate of Compliance with Rule 94 |, Geoffrey O. Hills, hereby certify that to the best of my knowledge, the within Motion to Supplement the Opposition to Defendants’ Robert Berluti and Berluti McLaughlin & Kutchin Motion to Dismiss complies with Civ. Rules of procedure Rule 9A. Thank you, fakes 28 2023 Geoffrey ills, rose 214 Wianno Circle Osterville, MA 02655 Tel: (617) 304-4923 Email: geoffotis@aol.com ~ i' CERTIFICATE OF SERVICE |, Geoffrey O. Hills, hereby certify that on July 14, 2023, | served a true copy of the within PLAINTIFF’S MOTION TO SUPLEMENT THE OPPOSITION TO DEFENDANTS’ ROBERT BERLUT! AND BERLUT!, MCLAUGHLIN & KUTCHIN MOTION TO DISMISS by first class mail to the following: Christopher J. Davidson Berluti, Mclaughlin & Kutchin 44 School Street Boston, MA 02108 Paste, 0.10. . iy 2B 202 > CERTIFICATE OF NO OPPOSITION / |, Geoffrey O. Hills, hereby certify that | have received no opposition from the opposing party to the within MOTION TO SUPPLEMENT THE OPPOSITION TO DEFENDANT’ MOTION TO DISMISS, served on July 14, 2023. Respectfully submitted, \ Z, 223 Datel Geoffrey O. Hills Pro se 214 Wianno Circle Osterville, MA 02655 Tel.:(508) 428-6988 geoffotis@aol.com toes CERTIFICATE OF COMPLIANCE W1ITH RULE 9C |, Geoffrey O. Hills, hereby certify that that the conference required by Rule 9C was not held despite my efforts to initiate the conference with counsel for the defendants, including the following: On July 18, 2023 before | had filed the motion pursuant to Rule 9A, counsel for the defendants sent an email stating that without viewing my motion, | was in violation of Rule 9C. On Friday July 21st | sent an email asking for a time that | could phone counsel to confer on the motion. On Sunday July 23rd, counsel for the defendants sent an email stating that he was out of the office and would be available for a 9C conference beginning on July 31%. That would have been the day prior to the scheduled hearing. On July 22"¢ | phoned the counsel’s office and was told that he was communicating via email and that if 1 wanted to reach him, I should send an email. I then did that, suggesting that we did not need to be in our offices to confer by phone. | received no response. On July 24th | sent an email to counsel for the defendants suggesting him to please give me a call; stating that | did not have his cell phone number and that it might be easier for him to have him give me a call at his own convenience. | received no response. It may be worth noting that | have received no opposition to the Motion at hand, 1 so there may have been no areas of disagreement that could have been narrowed. Counsel for the defendants’ comment that | was in violation of Rule 9C without his having viewed my motion to consider whether we had any areas of disagreement, seems to suggest the same. Sincerely, Cohn thou ebtdy Hills chicky 2 & 2023 Geoffrey, Hills 214 Wianno Circle Osterville, MA 02655 1 ‘uly 28, 2023 RECEIVED i The Clerk of Courts ! JUL 2 8 2023 Suffolk Superior Court ‘SUPERIOR co UAT - Civ, Three Pemberton Square, 12‘ Floor INE.PO} Boston, MA 02108 ACTING CLERK WERS, iit MAGISTRATE Re: 2384CV00649-D, Geoffrey Hills v. Robert Berluti et al To Whom It May Concern, Please file the following documents for Civil Action # 2384-00649-D: 1. Plaintiff's Motion to Supplement Opposition to Defendants’ Motion to Dismiss, along with Exhibit 38; 2. Plaintiff's Certificate of Compliance with Rule 9A; 3. Plaintiff's certificate of Service; Plaintiff's certificate of no opposition; Plaintiff's Certificate of compliance with Rule 9C. Thank you, Geoffrey Hills