Herman v. Home Depot

763 N.E.2d 512, 436 Mass. 210, 2002 Mass. LEXIS 91
CourtMassachusetts Supreme Judicial Court
DecidedMarch 5, 2002
StatusPublished
Cited by13 cases

This text of 763 N.E.2d 512 (Herman v. Home Depot) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Herman v. Home Depot, 763 N.E.2d 512, 436 Mass. 210, 2002 Mass. LEXIS 91 (Mass. 2002).

Opinion

Greaney, J.

We conclude that the District Court judge in this case had the authority to grant the plaintiff injunctive relief under G. L. c. 93A, § 9. We also conclude that the Appellate Division of the District Court (Appellate Division) was the appropriate tribunal to decide the defendant’s appeal.

This case began as a small claim action in the Quincy Division of the District Court Department. The plaintiff, pro se, alleged that the defendant had engaged in unfair and deceptive consumer •practices, within the meaning of G. L. c. 93A, § 2 (a), by “refus[ing] to place prices directly on the merchandise that it offers for sale” in its Quincy store in violation of 940 Code Mass. Regs. § 3.13(l)(a) (1993) (item pricing regulation).1 He also alleged that he had sent the defendant an appropriate demand letter, but “to no avail.” The plaintiff sought die limit in small claim damages, $2,000, see G. L. c. 218, § 21, and court costs, see Rule 7 (e) of the Uniform Small Claims Rules (2001). The defendant transferred the case to the regular civil docket of the Quincy District Court. See G. L. c. 218, § 24.

After transfer, the plaintiff moved for summary judgment, and the defendant moved to dismiss the case. At the hearing on the motions, counsel for the defendant argued that (1) because the plaintiff suffered no direct injury as a result of the defendant’s alleged failure to comply with the item pricing regulation in its Quincy store,2 he lacked standing to sue; and (2) the District Court lacked authority to enter an injunction enforcing the item pricing regulation.

A judge in the Quincy District Court concluded, based on Purity Supreme, Inc. v. Attorney Gen., 380 Mass. 762 (1980), that the defendant had “committed an unfair and deceptive act by offering for sale items not individually priced” in its Quincy store. In the absence of proof of quantifiable damages, the judge [212]*212awarded the plaintiff nominal damages in the amount of twenty-five dollars as called for by G. L. c. 93A, § 9 (3). The judge also determined that the plaintiff would “continue to suffer an invasion of his legally protected interest” if the defendant continued to violate the item pricing regulation. The judge ordered the defendant to submit “a plan under which it intends to bring its Quincy store location into compliance with [the item pricing regulation].” Although the judge recognized that injunctive relief is a remedy “normally litigated in the Superior Court,” and that equitable relief may not be awarded in the District Court pursuant to G. L. c. 93A, § 9 (3A),3 he nevertheless concluded that he had authority to grant injunctive relief. The judge explained that his authority derived from § 3 of St. 1996, c. 358 (enabling act), the special legislation establishing a “one trial system” for civil cases in Norfolk and Middlesex counties.4 Section 3 of the enabling act provides:

“Notwithstanding the provisions of section nineteen C of chapter two hundred and eighteen of the General Laws,

Judgment entered for the plaintiff in the amount of twenty-five dollars, together with interest and costs.

The judge next ordered the entry of an injunction directing the defendant (with certain exceptions) to comply with the item pricing regulation in its Quincy store. Apparently uncertain as to the proper route to seek appellate review, the defendant appealed from the injunction to both the Appellate Division and the Appeals Court. After the Appellate Division entered its decision, affirming the judgment and injunction, and dismissing the defendant’s appeal, we permitted direct review and consolidated all pending appeals.

1. The defendant’s contention, that the judge’s “ruling that [he] had equitable jurisdiction to grant the [injunction is in stark contrast to the express prohibitions contained in [cjhapter 93A,” is based on two misconceptions. First, the defendant wrongly characterizes the plaintiff’s action as solely equitable in nature. The plaintiff’s request that the defendant be ordered to comply with the item pricing regulation is, of course, an'equitable claim. The plaintiff, however, also sought money damages. Second, G. L. c. 93A, § 9 (3A), does not expressly prohibit a District Court from exercising equity power in a consumer protection action. Rather, the statute states that “no rights to equitable relief [in the District Court] shall be created under this paragraph.” See note 3, supra. When the paragraph was added, see St. 1978, c. 478, § 46, the District Court, by statute, had limited equity jurisdiction, see G. L. c. 218, § 19C. See note 5, supra. The Legislature’s addition of § 9 (3A) was entirely consistent with the limited equity jurisdiction of the District Court that existed in 1978, and merely confirmed that nothing [214]*214in G. L. c. 93A itself was intended to expand that equity jurisdiction.

This jurisdictional landscape changed in 1996, when the Legislature enacted the enabling act, and, in so doing, conferred equity power on the District Court in Norfolk and Middlesex counties. See St. 1996, c. 358, § 3. Faced with this obvious obstacle, the defendant argues that this new grant of equity jurisdiction does not extend to G. L. c. 93A claims. The defendant correctly points out that, while granting the District Court in Norfolk and Middlesex counties “the same equitable powers and jurisdiction as is provided for the superior court,” the enabling act confined the grant of equitable power to “civil, actions otherwise subject to transfer, retransfer, removal and appeal” under G. L. c. 231, §§ 97-107. See St. 1996, c. 358, § 3. The defendant maintains that the plaintiff’s action “simply was not subject to transfer, remand, or removal under the [former] transfer system.”

The defendant’s argument once again ignores the fact that the plaintiff’s claim sought money damages. By transferring the case to the regular civil docket of the Quincy District Court, the case is deemed to have originated there. Under the former transfer system, the case would have been tried in the District Court and would have been subject to posttrial removal. See G. L. c. 231, § 104; Cifizzari v. D’Annunzio, 394 Mass. 149, 150 (1985); M.G. Perlin & J.M. Connors, Civil Procedure in the Massachusetts District Court § 2.11, at 31 n.47 (2d ed. 1990 & Supp. 2001). As such, it now falls squarely with the terms of the one trial system. The Quincy District Court possessed exclusive jurisdiction over the case, and the judge, by reason of the enabling act,7 had equitable power to afford the plaintiff complete relief. We are not persuaded by any of the defendant’s contrary arguments, and we discern nothing in any [215]*215of the decisions cited by the defendant that would justify a contrary conclusion.

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Bluebook (online)
763 N.E.2d 512, 436 Mass. 210, 2002 Mass. LEXIS 91, Counsel Stack Legal Research, https://law.counselstack.com/opinion/herman-v-home-depot-mass-2002.