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Meikle v. Nurse
474 Mass. 207
| Mass. | 2016
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Background

  • Plaintiff Garth Meikle (landlord) sued tenant Patricia Nurse in Housing Court for possession (no-fault termination) and unpaid use-and-occupancy for May–July 2014 after terminating a tenancy at will.
  • Nurse had paid a $1,300 security deposit when she leased in 2011; Meikle failed to provide required receipt, bank deposit/account information, and failed to pay statutorily required interest.
  • Nurse counterclaimed under G. L. c. 186, § 15B (security deposit statute), G. L. c. 93A, and other tenant-protection theories; trial judge found for Meikle on possession and unpaid rent but for Nurse on the security deposit claim, awarding damages to offset rent.
  • The trial judge ruled that violations of the security deposit statute could be a counterclaim for damages but were not a defense to the landlord’s summary process claim for possession under G. L. c. 239, § 8A.
  • The Supreme Judicial Court considered whether a statutory security-deposit violation may be asserted as a defense to possession in a summary process action and whether the tenant was entitled to the § 8A payment/retention remedy.

Issues

Issue Plaintiff's Argument (Meikle) Defendant's Argument (Nurse) Held
Whether a violation of the security deposit statute may be asserted as a defense to a landlord's summary process action for possession under G. L. c. 239, § 8A Security-deposit claims are damages claims only and do not qualify as a § 8A defense to possession A § 15B violation "relates to or arises out of" the tenancy and is a "violation of any other law" within § 8A, so it may be asserted as a defense to possession Held for Nurse: § 15B violations fall within the § 8A definition of counterclaim/defense and may defeat or delay possession
Whether, if tenant prevails on a § 15B counterclaim but damages are less than landlord's claim, tenant is entitled to the one‑week payment opportunity under § 8A, fifth paragraph Landlord sought immediate possession despite offset Tenant argued she was entitled to the statutory one-week opportunity to pay the balance to retain possession Held for Nurse: tenant must be given the one‑week notice and opportunity to pay per § 8A, fifth par.; judgment for possession premature without that procedure

Key Cases Cited

  • Martin v. Simmons Props., LLC, 467 Mass. 1 (bench-trial findings reviewed for clear error)
  • Commerce Ins. Co. v. Commissioner of Ins., 447 Mass. 478 (statutory interpretation reviewed de novo)
  • Lowery v. Klemm, 446 Mass. 572 (statutory construction principles)
  • Seller's Case, 452 Mass. 804 (remedial statutes are given broad interpretation)
  • Hampshire Village Assocs. v. District Court of Hampshire, 381 Mass. 148 (importance of § 15B and legislative intent)
  • Lawrence v. Osuagwu, 57 Mass. App. Ct. 60 ("violation of any other law" in § 8A includes tenant-protection claims)
  • Rubin v. Prescott, 362 Mass. 281 (§ 8A defenses available to tenants at will/sufferance)
Read the full case

Case Details

Case Name: Meikle v. Nurse
Court Name: Massachusetts Supreme Judicial Court
Date Published: Apr 27, 2016
Citation: 474 Mass. 207
Docket Number: SJC 11859
Court Abbreviation: Mass.