Chelmsford Woods Residences II, Lp v. Jennifer Melendez.
This text of Chelmsford Woods Residences II, Lp v. Jennifer Melendez. (Chelmsford Woods Residences II, Lp v. Jennifer Melendez.) 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.
Opinion
NOTICE: Summary decisions issued by the Appeals Court pursuant to M.A.C. Rule 23.0, as appearing in 97 Mass. App. Ct. 1017 (2020) (formerly known as rule 1:28, as amended by 73 Mass. App. Ct. 1001 [2009]), are primarily directed to the parties and, therefore, may not fully address the facts of the case or the panel's decisional rationale. Moreover, such decisions are not circulated to the entire court and, therefore, represent only the views of the panel that decided the case. A summary decision pursuant to rule 23.0 or rule 1:28 issued after February 25, 2008, may be cited for its persuasive value but, because of the limitations noted above, not as binding precedent. See Chace v. Curran, 71 Mass. App. Ct. 258, 260 n.4 (2008).
COMMONWEALTH OF MASSACHUSETTS
APPEALS COURT
25-P-167
CHELMSFORD WOODS RESIDENCES II, LP
vs.
JENNIFER MELENDEZ.
MEMORANDUM AND ORDER PURSUANT TO RULE 23.0
The defendant in this summary process action, Jennifer
Melendez (tenant), appeals from orders entered in the Housing
Court barring her from bringing a future action against the
plaintiff, Chelmsford Woods Residences II, LP (landlord), for
abuse of process. Concluding that the language barring the
tenant from bringing a future claim was erroneous, we vacate so
much of the orders dated October 21, 2024, and October 29, 2024,
that impose such a bar.
Background. After substantial procedural wrangling which
we need not describe here, and after the landlord made several
attempts to voluntarily dismiss the action, the parties appeared
in the Housing Court on August 21, 2024, to discuss the parameters of a dismissal. The judge summarized what he
believed to be the parties' mutual agreement: "That the whole
case will be dismissed with prejudice, and that would include
any claims arising out of the handling of the case itself."
Counsel for the tenant, however, raised concerns about the scope
of the order of dismissal. While the tenant would have been
content with an order stating that "all claims raised in the
notice to quit and based on the terms of the agreement for
judgment will be dismissed with prejudice," she objected to
phrasing proposed by landlord's counsel to the effect that the
dismissal would include "any and all claims, or potential
claims, by both parties . . . relating to or concerning this
action." The judge asked the parties to submit proposed orders
of dismissal.
The landlord's proposed order included language similar to
its proposal at the hearing, encompassing potential or actual
claims brought by either party: "Any and all claims or issues
related to or concerning this Action that were raised or could
have been raised are waived and/or dismissed with prejudice."
The tenant's proposed order limited dismissal to claims actually
asserted by the landlord: "Any and all trial claims as raised
by the Plaintiff as of this date are void and dismissed with
prejudice." The judge adopted and signed the tenant's proposed
2 order of dismissal. However, in a handwritten order issued
simultaneously, while stating that "[t]he parties did not agree
. . . to a waiver of all claims that could have been made," that
the tenant had not asserted any counterclaims, that "[n]o
counterclaims in this matter would be compulsory," and that
compulsory counterclaims "are the only claims that would be
appropriate to dismiss with prejudice without [the tenant's]
explicit approval," the judge ordered, "The agreed-to dismissal
shall bar any claims in the nature of abuse of process arising
out of this matter."
The tenant timely filed a notice of appeal, accompanied by
a motion for clarification of the order arguing, among other
things, that the judge lacked the authority to assign such
preclusive effect to the dismissal. The judge denied the motion
for clarification in a margin order, explaining that he
understood the parties' agreement to dismiss the case with
prejudice "to subsume that no action for abuse of process will
be brought," but "given the language used in the filings, the
court felt it would be prudent to add the prophylactic advice
regarding abuse of process." The tenant timely filed a notice
of appeal from the denial of the motion for clarification.
Discussion. We agree with the tenant that the order
treating the dismissal of the landlord's complaint to bar a
3 future abuse of process claim by the tenant was unwarranted. As
an initial matter, the order did not reflect the agreement of
the parties. To the contrary, both at the August 21 hearing and
in her proposed order, the tenant objected to the dismissal of
any claims or counterclaims she could have brought.1 The judge
himself stated it would be "inappropriate" to dismiss such
claims with prejudice. While we understand the judge's desire
for the parties to put this contentious summary process action
behind them, we see no basis to order preclusion of a claim that
has not yet been asserted.
"A dismissal with prejudice constitutes a valid and final
judgment for the purposes of claim preclusion." Jarosz v.
Palmer, 436 Mass. 526, 536 (2002). "The doctrine of claim
preclusion makes a valid, final judgment conclusive on the
parties and their privies, and bars further litigation of all
matters that were or should have been adjudicated in the action"
(emphasis added). Heacock v. Heacock, 402 Mass. 21, 23 (1988).
"Claim preclusion does not apply where the party lacked the
incentive or opportunity to bring the claim in the prior suit."
1 Indeed, the tenant had previously sought the judge's permission to bring an "independent action" to raise claims of due process and related claims arising from the landlord's conduct in the summary process and related proceedings, and had opposed the landlord's motion for voluntary dismissal as "trying desperately to sweep this case under the rug."
4 Baby Furniture Warehouse Store, Inc. v. Muebles D&F Ltée, 75
Mass. App. Ct. 27, 34 (2009).
It is impossible at this juncture to determine whether the
tenant had the opportunity or incentive to raise her abuse of
process claim in the summary process action. "The elements of
an abuse of process claim are that 'process' was used, for an
ulterior or illegitimate purpose, resulting in damage"
(quotation and citation omitted). Psy-Ed Corp. v. Klein, 459
Mass. 697, 713 (2011). Resolving an abuse of process claim
requires a careful assessment of the facts, including elusive
issues such as motive and intent. See, e.g., id. at 713-715;
Millennium Equity Holdings, LLC v. Mahlowitz, 456 Mass. 627,
636–638 (2010); Vittands v. Sudduth, 49 Mass. App. Ct. 401, 406-
408 (2000). The tenant did not assert an abuse of process
counterclaim when the landlord first brought the action, and she
has not yet asserted such a claim. From the record before us,
it is unclear which of the landlord's actions the tenant would
allege amounted to an abuse of process -- the tenant has at
times objected to the identity of the landlord2 and to the
landlord's conduct throughout the course of litigation,
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