Facing Eviction Part I

14
Pattie Whiting Harvard Legal Aid Bureau Hed Ehrlich Justice Center of Southeast Massachusetts Facing Eviction Part I Tenants’ Rights in Massachusetts During COVID MCLE Basic Benefits Training Series April 14, 2021 Key Takeaways Only the court can evict a tenant. A tenant can win an eviction trial. Changes to eviction process during COVID-19 state of emergency. 2

Transcript of Facing Eviction Part I

Page 1: Facing Eviction Part I

Pattie WhitingHarvard Legal Aid Bureau

Hed EhrlichJustice Center of Southeast Massachusetts

Facing Eviction Part I

Tenants’ Rights in Massachusetts During COVID

MCLE Basic Benefits Training Series

April 14, 2021

Key Takeaways

• Only the court can evict a tenant.

• A tenant can win an eviction trial.

• Changes to eviction process during COVID-19state of emergency.

2

Page 2: Facing Eviction Part I

Resources

• Legal Services: evictionlegalhelp.org• Lawyer for a Day Program• MADE: gbls.org/MADE• MassLegalHelp.org• MassAccess: courtformsonline.org/housing/• Rental Assistance: RAFT/ERMA/ERAP• Tenancy Preservation Program• Other local resources• 211

3

Evictions – In Court Only

• A landlord must get an “Execution” from the court inorder to evict a tenant.

• A lease which says that a landlord can evict a tenantwithout going to court is illegal.

• It is illegal for a landlord to try to threat or intimidatea tenant to leave.

– Call 911.

– File a Temporary Restraining Order:https://apps.suffolklitlab.org/run/housing_tro

4

Page 3: Facing Eviction Part I

CDC Eviction Moratorium

• Does not stop the eviction trial. Tenants must still attend all courthearings and events.

• Currently set to expire June 30, 2021.

• Protects from eviction tenants who:

– Are financially eligible (less than $99K/year income)

– Send their landlord the CDC Declaration:https://www.cdc.gov/coronavirus/2019-ncov/downloads/EvictionDeclare_d508.pdf

– Were financially affected by COVID-19.

– Are making best efforts to pay or applying for rental assistance

• Does not protect tenants where the eviction is requested forcriminal activity or similar lease violations.

5

The Eviction Process

• Notice to Quit

• Summons and Complaint

• Answer, Discovery, and Jury Claim

• Tier-1/Mediation

• Motions/Trial

• Judgment

• Execution

6

Page 4: Facing Eviction Part I

Notice to Quit

• Before filing an eviction in court, a landlord must terminatethe landlord-tenant relationship (the tenancy) by a writtennotice.

• Termination of the tenancy must be both– (1) according to law; and

– (2) according to the lease.

• The notice terminating the tenancy is called a Notice to Quit(NTQ) (sometimes titled Notice to TerminateTenancy/Occupancy).

7

Notice to Quit

Common types of notices:

• 14-day NTQ for non-payment of rent• For tenants with or without a lease.• If no Federal subsidy is involved (CARES Act).

• 30-day NTQ for non-payment of rent• For units covered by the CARES Act (subsidy attached anywhere in the property).

• Rental Period NTQ / 30-day NTQ• For tenants without a lease.• Must be at least a 30-day period.

• Other term: for lease violation (not non-payment)• Depends on the lease, can be longer or shorter than 30 days.

8

Page 5: Facing Eviction Part I

Notice to Quit

• The notice must be clear.

• Special requirements if the notice to quit is for non-payment of rent.

• The tenancy must be terminated according to the lease.

• Tenants-at-Will may be terminated for no reason at all,but the landlord must give notice of one full rentalperiod (but no less than 30 days).

9

Notice to Quit

• Notices to quit for non-payment of rent that are servedafter Dec. 31, 2020 must include a special notice abouttenants’ rights: https://www.mass.gov/doc/landlord-ntq-instructions-updated-021621/download

• FORM TO ACCOMPANY RESIDENTIAL NOTICE TO QUIThttps://www.mass.gov/doc/landlord-attestation-and-tenant-notice-form-and-translations/download

• Local jurisdictions may add notice requirements(Cambridge, Somerville).

10

Page 6: Facing Eviction Part I

Right to Cure

• If the reason for eviction is non-payment of rent, the tenant then has aright to “cure” the non-payment by timely paying what they owe in full.

– Tenant at Will: right to cure within 10 days after the notice. Onceevery 12 months.

– Tenant with a lease: right to cure until the Answer Date (must also paycourt filing costs and service fee, if case was entered in court).

• If the tenant cured the non-payment BEFORE the filing of theeviction case, the landlord should not enter the case.

• If the tenant cured the non-payment AFTER the case was entered,the case should be dismissed.

11

Rental Assistance

• During the COVID-19 Emergency, tenants have the right toapply for rental assistance.

• In nonpayment eviction cases, while tenants have a pendingrental assistance application:

– The court must continue (re-schedule) any hearing.

– The tenants should not be evicted.

• Landlord’s refusal to accept rental assistance could be adiscrimination in violation of the law.

• Rental Assistance rules and regulations may require thelandlord to dismiss the eviction case upon payment of theback rent.

12

Page 7: Facing Eviction Part I

When the NTQ Expires

“Receipt of a notice to quit, however,does not legally require the tenant to move out of

his or her home … Rather, it simply declares thelandlord's intent to go to court to seek an evictionorder if the tenant does not move out voluntarily

before the stated deadline. Nevertheless, a tenantmay reasonably – but incorrectly – believe the

notice to quit to mean that he or she must move outbefore the deadline.”

Adjartey v. Cent. Div. of Hous. Court Dep't, 481 Mass. 830, 850 (2019)

13

Summary Process

• Eviction cases in Mass. have special court rules ofprocedure and are called Summary Process actions.

• Generally, the outcome of the case will include:1. Possession2. Time3. Money4. (Court may also order the landlord to make repairs or to

accommodate a disability.)

14

Page 8: Facing Eviction Part I

Summary Process

Tenants can win eviction cases!

• If the landlord did not follow the proper process, the casemay be dismissed.

• If the landlord was found to be breaking laws protectingtenants, the tenant may win possession and/or money.

• Even if the tenant lost the eviction case, the court maystill allow the tenant to stay in the apartment for up toone year.

• The tenant and the landlord can agree on a resolutionthat is acceptable for both sides.

15

Summary Process

• Begins with Summons and Complaint.

– Typically, a document of one double-sided printed paper whichincludes a Complaint detailing the allegations; and a Summons togo to court.

• Must be served by the sheriff or a constable.

– Service in hand not required (can be mailed and nailed).

• During COVID-19 state of emergency, the Summons onlytells the tenant that the case was entered in court; noticeof the exact date of the first court event (remotemediation) will be mailed separately.

16

Page 9: Facing Eviction Part I

17

Prepare for Trial

• When assisting a tenant facing eviction make sure toact promptly.

• Apply for rental assistance, if applicable.– And keep a proof of application.

• Complete and serve a CDC Declaration, if applicable.– And keep a copy.

• Contact Legal Services: https://evictionlegalhelp.org/

18

Page 10: Facing Eviction Part I

Types of Evictions

19

No-fault(or No-Cause)

Tenant can raisecounterclaims.

If tenant loses, the court shouldconsider a stay of the Execution togive tenant time to relocate.

Non-paymentof rent

Tenant can raisecounterclaims.

No law saying court shouldconsider stay of execution.

Fault(or Cause)

Generally, nocounterclaims.

No law saying court shouldconsider stayof the Execution.

Answer and Discovery

• Currently, Answer and Discovery are due three days prior to

the first event in the eviction case (Tier-1 mediation).

• Answer: Tenant’s opportunity to tell their side of the story;

Defenses and Counter-Claims.

• Discovery: Tenant’s opportunity to ask the landlord

questions and demand relevant documents.

• Jury Demand

20

Page 11: Facing Eviction Part I

Answer and Discovery

• Helping a tenant get an Answer and Discovery filed (andserved!) is one of the most important things you can do asan advocate.

• Call Legal Services ASAP. Especially if the case involvescause allegations or criminal activity.

• Fill out your own Answer and Discovery using MADE – anonline service for unrepresented tenants and advocates :https://www.gbls.org/MADE

• Or download Answer and Discovery forms frommasslegalhelp.org.

21

Answer and Discovery

• All forms must be printed and copied, filed in the court,AND served on the landlord no later than 3 days before firstmediation.

• Electronic filing is recommended; in-person filing isavailable for self-represented tenants.

• Video instructions for e-filing:https://www.masslegalhelp.org/housing/evictions-efilema

• Late Answer will only be accepted with permission from thecourt.

22

Page 12: Facing Eviction Part I

23

Answer

Defenses:

1. Denial of landlord’s claims

2. Procedural Defenses, including failure tocomply with specific requirements duringCOVID state of emergency

3. Retaliation

4. No Significant Lease Violation

5. Avoidance of Forfeiture

24

Page 13: Facing Eviction Part I

Answer

Counterclaims:(Also serve as Defenses; not always allowed in faultevictions):

1. Bad Housing Conditions2. Breach of Quiet Enjoyment3. Discrimination/Reasonable Accommodation4. Utilities violation5. Security Deposit or Last Month’s Rent violations6. Unfair and Deceptive Business Practices

25

Jury Trial

• Jury claim must be filed by the Answer date.No second Chance!

• The parties can later agree to have a trial infront of a judge without jury (bench trial).

• A request for jury may postpone trial date.

26

Page 14: Facing Eviction Part I

Transferring Case to Housing Court

• The landlord can choose to file a Summary Processaction in either a District Court or the Housing Court.

• The Tenant can transfer the case to Housing Courtanytime before the date of trial.

• Housing Courts often have more expertise on theissues.

• Housing Courts have more resources to serveunrepresented tenants: Housing Specialists, TenancyPreservation Program, Lawyer for the Day.

27