S-K Management Company, Inc. v. Tracy Casalinuova.
This text of S-K Management Company, Inc. v. Tracy Casalinuova. (S-K Management Company, Inc. v. Tracy Casalinuova.) 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-468
S-K MANAGEMENT COMPANY, INC.
vs.
TRACY CASALINUOVA.
MEMORANDUM AND ORDER PURSUANT TO RULE 23.0
The defendant, Tracy Casalinuova, appeals from a judgment
of the Housing Court granting possession of her apartment to the
plaintiff, S-K Management Company, Inc. (S-K Management).
Because we conclude that S-K Management lacked standing to bring
the summary process complaint, we vacate the judgment and
dismiss the complaint with prejudice.
Background. In July 2013, the defendant signed a lease to
continue renting her apartment in a complex known as Heatherwood
Apartments, where she had lived since 1991. The terms of the
lease prohibit a tenant from having extended overnight visitors.
From April 2019 through March 2023, the property manager
(manager) sent the defendant several notices of lease violations, including for storing belongings outside the unit,
locking bikes in unauthorized locations, and installing a camera
outside her residence. The manager did not take legal action
after any of these notices.
In January 2024, the defendant slipped and fell on the
property. She informed the manager over e-mail that she had
slipped and hurt herself, in response to the manager's request
for her to move her car. In February 2024, the defendant had an
attorney send a notice of a claim to the S-K Management
corporate office. 1 In April 2024, S-K Management served the
defendant with a notice to quit, which listed lease violations
of unauthorized occupants residing on the premises, unlawful
installation of a camera, and failure to report income. 2
Discussion. 1. Standing. Only an owner or lessor of a
property has standing to bring a summary process action to
recover possession of the property. See G. L. c. 239, § 1. Any
other party, including the property's managing agent, lacks
standing to bring suit, even when acting on behalf of an owner
1 S-K Management argues that the attorney sent this letter to the wrong P.O. box. Although the defendant admitted to an error in the address, the judge found that this letter was sent to S-K Management's corporate office.
2 The apartment complex is part of the United States Department of Agriculture's Rural Development Program, which provides rental assistance to tenants. Tenants must provide income statements to remain eligible for the assistance.
2 or lessor. See Rental Prop. Mgt. Servs. v. Hatcher, 479 Mass.
542, 546 (2018).
Although the defendant was not required to file a motion to
dismiss for lack of standing, once she raised this issue below,
the judge was obligated to conduct an inquiry into S-K
Management's standing. See Rental Prop. Mgt. Servs., 479 Mass.
at 543. Here, S-K Management filed in the Housing Court as "S-K
Management Company, Inc., (Lessor) and/managing agent for
Heatherwood Housing Associates L.P. (Owner) d/b/a Heatherwood
Apartments." The record demonstrates that Heatherwood Housing
Associates (Heatherwood) is the defendant's landlord. The
defendant's lease "is made the between £featherwo0d [sic]
Housing Associates, hereinafter referred to as the Landlord, and
Tracy L. Cassallnuova [sic]." Although rent payments are sent
to S-K Management, the checks must be made payable to
"Heatlierwood [sic] Apts." 3 Because S-K Management identifies
itself in its complaint as filing on behalf of Heatherwood as a
"managing agent," the complaint is not properly pled, and S-K
Management lacks standing to bring this suit. 4 See id. at 546.
3 We presume that the references in the lease such as "£featherwo0d," "Heatlierwood," "Heàtherwood," and "Heatherwood," all refer to the same entity, "Heatherwood," and that the references to "Tracy L. Cassallnuova" and "Zraey L Casalinuova" refer to Tracy Casalinuova.
4 We are not persuaded by S-K Management's argument that identifying as "Lessor" in the caption is sufficient to grant
3 Therefore, the complaint must be dismissed with prejudice. See
id. at 543.
2. Presumption of retaliation. Based on our conclusion
that the complaint must be dismissed, we need not consider the
defendant's other challenges. However, because the issue was
fully briefed and is likely to arise in future litigation
between the parties or others similarly situated, we exercise
our discretion to address whether the judge erred by concluding
that the eviction was not retaliatory. See Ott v. Boston Edison
Co., 413 Mass. 680, 683 (1992).
Pursuant to G. L. c. 186, § 18, and G. L. c. 239, § 2A, if
a tenant received a notice to quit, other than for nonpayment of
rent, within six months of the tenant's engaging in a protected
activity, there is a rebuttable presumption that the landlord's
action was retaliatory. Protected activities include any act of
commencing a claim for relief or reporting violations of
building codes. See G. L. c. 186, § 18. The burden then shifts
to the landlord to prove by clear and convincing evidence that
the landlord had "sufficient independent justification for
taking such action, and would have in fact taken such action, in
the same manner and at the same time" even if the tenant had not
engaged in the protected activity. G. L. c. 186, § 18.
standing, particularly where the caption names Heatherwood as the owner.
4 Here, S-K Management sought to evict the defendant within
six months of her report of a potential personal injury claim.
The judge found that "Defendant has not sustained her burden of
proof that Plaintiff retaliated against her." This conclusion
improperly placed the burden on the defendant, when S-K
Management bore the burden to rebut the presumption of
retaliation raised by the defendant's personal injury claim.
Furthermore, the judge did not make the necessary finding that
S-K Management proved, by clear and convincing evidence, that it
would have taken the same action, at the same time, in the
absence of the defendant's complaints. See South Boston Elderly
Residences, Inc. v. Moynahan, 91 Mass. App. Ct. 455, 469 (2017).
Regardless of whether the defendant violated the terms of the
lease, S-K Management had the burden to explain why it did not
act on previous violations but moved to evict on the most recent
violations. See id. Because the judgment misapplied the
statutory presumption of retaliation and did not contain
sufficient factual findings to support a finding that S-K
5 Management rebutted the presumption of retaliation, it was error
for the judge to conclude that the eviction was not retaliatory. 5
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