133 WEST MAIN STREET REALTY, LLC v. ALLEN KIMBALL & Another

CourtMassachusetts Appeals Court
DecidedFebruary 14, 2025
Docket24-P-245
StatusPublished

This text of 133 WEST MAIN STREET REALTY, LLC v. ALLEN KIMBALL & Another (133 WEST MAIN STREET REALTY, LLC v. ALLEN KIMBALL & Another) 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
133 WEST MAIN STREET REALTY, LLC v. ALLEN KIMBALL & Another, (Mass. Ct. App. 2025).

Opinion

APPEALS COURT

133 WEST MAIN STREET REALTY, LLC vs. ALLEN KIMBALL & another[1]

Docket: 24-P-245
Dates: October 8, 2024 – February 14, 2025
Present: Neyman, Singh, & Toone, JJ.
County: Essex
Keywords: Summary Process. Practice, Civil, Summary process, Consumer protection case, Damages, Interest. Consumer Protection Act, Landlord and tenant, Trade or commerce. Landlord and Tenant, Consumer protection, State sanitary code. State Sanitary Code. Damages, Interest. Interest. Statute, Construction.

      Summary Process.  Complaint filed in the Northeast Division of the Housing Court Department on June 26, 2023.

      The case was heard by Gustavo A. del Puerto, J.

Michael Brier for the landlord.

Timothy H. Barnes for the tenants.

      NEYMAN, J.  The plaintiff, 133 West Main Street Realty, LLC (hereafter, 133 West Main or landlord), brought a summary process action to recover possession of a premises located at 133 West Main Street in Merrimac and damages for unpaid rent.  The defendants, Allen and Ashley Kimball (referred to individually by their first names and collectively as the Kimballs or tenants), filed an answer asserting various affirmative defenses and counterclaims.  Following a trial in the Housing Court, a judgment issued awarding the landlord unpaid rent and costs and awarding the tenants possession along with damages for a violation of the State sanitary code and G. L. c. 93A (c. 93A), breach of the implied warranty of habitability, and partial attorney's fees under c. 93A.  On appeal, we consider whether the judge erred in (1) determining that the rental activity in which the landlord was engaged constituted "trade or commerce" within the meaning of G. L. c. 93A, § 2; (2) awarding actual rather than nominal damages for the c. 93A violation predicated on the State sanitary code violation; and (3) failing to add interest to the landlord's back rent award under G. L. c. 239, § 8A.  We affirm in part, vacate in part, and remand.

      Background.  We recite the trial judge's relevant findings of fact, supplemented with undisputed evidence from the record.  Allison v. Eriksson, 479 Mass. 626, 627 (2018).  The premises consists of a 4,000 square foot, three-story, single-family house situated on "just over" four acres of land.  The house has eight rooms, four bedrooms, and a "few baths."  In January 2009, Daniel K. Mayer purchased the premises and, in December 2012, conveyed it to 133 West Main, which owns and leases the premises.  Mayer also operates Mayer Tree Service.  Mayer and Dickran Babigian, the "CFO" of Mayer Tree Service, manage 133 West Main and "various properties," including residential and commercial real estate.[2]

      Allen began working for Mayer Tree Service in or around 2003.  In 2009, Mayer allowed Allen to move into the premises because Allen was separating from his first wife and needed a place to live.[3]  There was no written lease agreement, and for the first four years of the tenancy, Mayer did not charge Allen rent.  Since the inception of the tenancy, Allen agreed to pay for the utilities (electricity, water, and sewer) at the premises.[4]

      In 2013, Ashley, Allen's girlfriend at the time, moved into the premises.  Beginning in 2014, Allen began paying rent in the amount of $175 per week.  That amount was deducted from Allen's paycheck from Mayer Tree Service.  In or around July 2017, the rent was increased to $280 per week, and it was still paid as a weekly deduction from Allen's paycheck.

      In 2021, the now-married Kimballs learned, through a pediatrician, that their young daughter's "lead level" was high.  As a result, the Commonwealth conducted an inspection, and on December 10, 2021, the landlord learned of the presence of lead paint at the premises.  133 West Main paid for the remediation of the lead paint, which was "abated as of March 20, 2022."  For approximately two weeks, while the remediation was ongoing, Mayer Tree Service paid for the Kimballs to stay at a hotel.

      The Kimballs made their final rent payment in late January 2022, and as of February 5, 2022, were behind on rent.  On June 26, 2023, 133 West Main commenced the present summary process action against the Kimballs.  On August 24, 2023, the Kimballs filed their answer and counterclaims alleging breach of the warranty of habitability, breach of the covenant of quiet enjoyment, misrepresentation, and violation of c. 93A.  The Kimballs also raised affirmative defenses including "illegal rental" for failing to obtain an occupancy permit prior to the tenancy as required by the regulations of the town of Merrimac, and retaliation.

      On October 16 and 20, 2023, a two-day bench trial was held in the Housing Court.  On November 20, 2023, the trial judge issued findings of fact, rulings of law, and an order for entry of judgment.  The judge awarded 133 West Main $24,640 in unpaid rent and for the Kimballs' use and occupancy, and $238.60 in court costs, but he did not award interest.  On the counterclaims, the judge awarded the Kimballs damages of $1,680 for 133 West Main's breach of the warranty of habitability "due to the presence of lead paint at the [p]remises."  On the c. 93A counterclaim, the judge found that 133 West Main was "in trade or commerce with [the Kimballs]," and he awarded the Kimballs $9,487.34 "doubled, for a total award $18,974.68," for violation of the State sanitary code by failing to reduce to writing the Kimballs' obligation to pay for utilities, which the judge found constituted a violation of c. 93A.  The judge also awarded attorney's fees to the Kimballs in the amount of $1,505 for the c. 93A violation.[5]  The judge concluded that 133 West Main's violation of the State sanitary code did not interfere with the Kimballs' quiet enjoyment of the premises and denied relief on that claim, as well as on the Kimballs' remaining claims of misrepresentation, retaliation, and illegal rental.  On December 8, 2023, the judge issued an amended order for entry of judgment[6] delineating the damages described above, and ordering that "[i]n accordance with G. L. c. 239, § 8A, if the [Kimballs] deposit $4,223.92 with the Clerk's Office of this Court within ten (10) days from the date of this order . . . , judgment shall enter for the [Kimballs] for possession and the monies will be disbursed by the Court to [133 West Main]" (emphasis in original).  The Kimballs paid the required deposit, and on December 21, 2023, judgment for the Kimballs entered.  133 West Main filed a timely notice of appeal.

      Discussion.  1.  General Laws c. 93A trade or commerce.  133 West Main first contends that the judge erred in finding that it was engaged in trade or commerce within the meaning of c. 93A.  For the reasons discussed below, we disagree.

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133 WEST MAIN STREET REALTY, LLC v. ALLEN KIMBALL & Another, Counsel Stack Legal Research, https://law.counselstack.com/opinion/133-west-main-street-realty-llc-v-allen-kimball-another-massappct-2025.