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