GML Corp. v. Massey

2007 Mass. App. Div. 143, 2007 Mass. App. Div. LEXIS 50
CourtMassachusetts District Court, Appellate Division
DecidedSeptember 10, 2007
StatusPublished
Cited by2 cases

This text of 2007 Mass. App. Div. 143 (GML Corp. v. Massey) is published on Counsel Stack Legal Research, covering Massachusetts District Court, Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
GML Corp. v. Massey, 2007 Mass. App. Div. 143, 2007 Mass. App. Div. LEXIS 50 (Mass. Ct. App. 2007).

Opinion

Merrick, J.

The defendant-tenant, Heather Massey (“Massey”), occupied Unit 10 of a building in Falmouth owned by the plaintiff-landlord, GML Corporation (“GML”), under a written lease for a one-year term ending on September 30,2005 at a monthly rent of $1,500.00. At the inception of the tenancy, in addition to the first month’s rent, Massey paid the last month’s rent and a security deposit of $1,500.00. GML failed to give a receipt for, or to pay any interest on, either amount. GML also neglected to provide a statement of the condition of the premises, and to identify the bank and account number in which GML placed Massey’s security deposit.

From the time she moved in, Massey was required to pay for the electricity used not only in her apartment no. 10, but also in apartment no. 9 occupied by another tenant. She also paid the charges for common area lights. The reason was that there was only one meter for both apartments.1 GML was aware of the meter problem, but failed to inform Massey before she began her tenancy. Further, the circuit breaker for apartment no. 9 was located in Massey’s apartment no. 10. According to the tenant in apartment no. 9, “[t]he circuits would blow quite often,” requiring Massey to reset the breaker. On one occasion when the neighbor in no. 9 “blew a circuit” when Massey was away, she felt compelled to pay someone $20.00 to go into her apartment and reset the circuit breaker so that her neighbor could have heat. Massey complained about the meter and circuit breaker conditions to GML in February, 2005. At GML’s suggestion in 2006, Massey began deducting $60.00 per month from her rent. She later increased the monthly deduction to $100.00 and also received some payments from GML. On March 1, 2006, Massey requested an additional credit of $880.00 to cover the extra electricity charges during the first year of her tenancy.

Massey also discovered that there were telephone extension jacks in apartment no. 9 for both of her telephone lines (business and personal). She heard people in apartment no. 9 speaking on the phone, was billed $1.60 for telephone calls she did not malee, and had to pay to have the jacks disconnected.

Within days of complaining about some of these conditions, Massey received a 30-day notice to quit from GML. No written renewal of the original lease was ever executed. GML commenced this summary process action.

[144]*144Massey answered the complaint with five affirmative defenses and 16 duplicative counterclaims. Six of Massey’s claims alleged that the electric meter and wiring conditions constituted violations of G.L.c. 93A, G.L.c. 186, §14, and G.L.c. 186, §20, and sought actual damages, treble damages, damages in the amount of three times the monthly rent, injunctive relief and attorney’s fees. Massey’s counterclaims also included five counts seeking recovery of additional single damages, multiple damages, and attorney’s fees for GML’s alleged violations of G.L.c. 186, §15B, G.L.c. 93A, and related Massachusetts Regulations in handling Massey’s security deposit.

After a jury-waived trial, the judge found for GML on its complaint for possession, but awarded no damages. The judge also entered a finding in favor of Massey on some of her counterclaims, and assessed single damages totaling $2,753.89 and attorney’s fees of $4,000.00. Massey has appealed the judgment for GML for possession, the denial of her motion to amend her counterclaims, the adverse findings on some of her counterclaims, and the amount of the damages awarded on the counterclaims on which she prevailed. GML has appealed the amount of damages awarded to Massey. Both parties have appealed the amount of attorney’s fees assessed.

1. On the morning of trial, Massey’s counsel argued a motion, filed earlier, to amend her counterclaims by adding a count alleging reprisal in violation of G.L.c. 186, §18. “The decision to grant a motion to amend a complaint, while generally ‘freely given when justice so requires!,]’ lies within the broad discretion of a trial judge” (citation omitted). Murphy v. I.S.K.Con. of New England, Inc., 409 Mass. 842, 864 (1991). The imminence of trial may serve as a proper basis for the denial of a motion to amend. Leonard v. Brimfield, 423 Mass. 152, 157 (1996); Barbosa v. Hopper Feeds, Inc., 404 Mass. 610, 621 (1989). While we may not have ruled the same way, we cannot say that the trial judge abused his discretion by declining on the morning of trial to permit Massey to add a 17th claim to her existing 16 counterclaims.

2. Massey charges error in the award of possession to GML on the grounds that GML failed to serve a proper notice to quit, that she recovered more in damages on her counterclaims ($2,753.89 plus $4,000.00 in counsel fees) than GML recovered on its complaint (nothing), and that GML’s evidence was insufficient to rebut the statutory presumption in her favor on her defense of retaliation. However, Massey has vacated the premises. While issues remain on some of her counterclaims, those questions relating solely to possession and her request for injunctive relief are now moot. Hodge v. Klug, 33 Mass. App. Ct. 746, 749 (1992); Michel v. Pierre, 2006 Mass. App. Div. 119, 119-120. The possession question in this case involves no issue “of public importance, capable of repetition, yet evading review.” Superintendent of Worcester State Hosp. v. Hagberg, 374 Mass. 271, 274 (1978). But see Lawrence v. Osuagwu, 57 Mass. App. Ct. 60, 63 n.5 (2003).

3. Several of Massey’s counterclaims seek single and multiple damages plus attorney’s fees for GML’s failure to comply with the requirements of G.L.c. 186, §15B in handling her security deposit. As noted, GML failed: to give a receipt for the security deposit and last month’s rent; to pay, initially, any interest on those amounts; to provide a statement of the condition of the premises; and to notify Massey of the bank name and escrow account number in which the security deposit was held. However, GML paid Massey all of the interest due on the security deposit and last month’s rent, and returned the full amount of the security deposit to her, before Massey’s counterclaims were filed. The counterclaims were the first demand for return of the security deposit. “Where the landlord discovers or acknowledges his error and returns the deposit, and the tenant is not forced to resort to litigation to vindicate his rights, the multiple damages and attorney’s fees provisions of subsection (7) [of §15B] have no application.” Castenholz v. Caira, 21 Mass. App. Ct. 758, 763 (1986); Anderson v. Cote, 2007 Mass. App. Div. 31, 32-33.

4. After trial, the judge wrote a two-page document entitled “Findings and Rul[145]*145ings.” The document appears to be an informal statement of the judge’s reasoning, rather than findings under Mass. R. Civ. P., Rule 52(c). See Stigum v. Skloff 433 Mass. 1011 (2001). After awarding possession to GML, the judge observed:

The defendant Massey has filed sixteen counterclaims [on] which I do find in her favor on all counterclaims except III, XII and XVI.
I assess damages on the collective counterclaims as follows.
Balance for illegally charged electricity $1,719.39. Plumbing bill for toilet repairs $347.50.

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Bluebook (online)
2007 Mass. App. Div. 143, 2007 Mass. App. Div. LEXIS 50, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gml-corp-v-massey-massdistctapp-2007.