All Mailings:
PO Box 9316
Boston, MA 02114
P: 508.922.8328
By Appt. Only:
197 Portland St., 5th Fl
Boston, MA 02114
F: 866.700.0181
Office Newsletter, Bace Law Report
The Bace Law Report is this office's legal newsletter. These newsletters are intended to give readers a general understanding of interesting, current, or noteworthy legal issues.
The newsletter is not intended to be legal advice, should NOT be relied upon as legal advice, and does not create an attorney-client relationship with this office. If you have a need for legal service, please contact this office to set up an appointment.
Demystifying the Security Deposit Law
April 2010
Collecting a 'security deposit' at the onset of
any residential tenancy imposes significant
and complex statutory requirements. A
security deposit is essentially the tenant's money,
collected by the landlord in advance to protect
against any damage to the premises caused by the
tenant. The funds remain the tenant's money upon
collection, and can only be debited under certain
strict circumstances. If a landlord chooses to
require a security deposit, she must abide by M.G.L.
Chapter 186 Section 15B. The statute is complex,
and violations of the procedures dictated therein
abound. This office frequently receives complaints
from tenants that their landlord has unlawfully
refused to return a deposit. The following is only a
brief summary of some of the points of law;
landlords and tenants alike must contact an attorney
without delay in order to determine whether or not
compliance with the law is achieved...
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Default Judgment and Defining Excusable Neglect
March 2010
After the filling and proper service of a
lawsuit, the Defendant has a period of 20-
days to serve her answer upon the plaintiff.
With the mounting numbers of consumers facing
litigation based on consumer credit cards or other
personal loans, the quantity of default judgments
continues to increase as well. Individuals often
disregard the lawsuit, ignore calls from the
plaintiff's attorney, move from their residence
without leaving a forwarding address, or
misinterpret the summons that demands they serve
the answer. The result is a default judgment; the
plaintiff 'wins' the lawsuit as a result of the
defendant's failure to respond. There is an avenue
for relief, albeit unpredictable - a motion for relief,
which asks the court to remove the Judgment and
reopen the otherwise completed case.
The Massachusetts Rules of Civil Procedure
allow relief from judgment under one of six of the
following substantive grounds...
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Please Step Out of the Vehicle: Exit Orders in Massachusetts
February 2010
Eventually, one will be stopped for a routine
driving infraction; whether it is the classic
New England method of rolling through a stop sign,
drifting over a solid line, speeding, or passing
through a 'yellow' light, traffic stops can be a
challenging experience for a motorist. While you
may expect to be issued a ticket and then permitted
to continue on your way, what you may not expect
is to be ordered out of your car. Critical
constitutional rights dictate the circumstances under
which one can be lawfully ordered to exit their
vehicle. What is the standard that allows an officer
to order you to exit? When is an exit order
justified? This paper attempts to review the relevant
legal issues associated with an 'exit order,' and the
implications of an unlawful order.
The authority of a police officer to issue an
exit order is especially limited in Massachusetts...
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So You Want to Sue...Your Lawyer?
January 2010
Individuals that practice law or medicine are
human; they are not immune from mistakes -
whether inadvertent, negligent, or intentional.
Attorneys are charged with a duty, legally and
ethically, to protect and pursue the rights of their
clients with reasonable effectiveness. Depending on
the nature and magnitude of the case, attorneys are
regularly trusted with sensitive information, charged
with deciphering complex language, and responsible
for navigating complex rules. The consequences of
a mistake can be devastating to the client. A missed
deadline can result in a complete forfeiture of a
legal claim. A lack of preparation or negligent
preparation can result in the loss of an otherwise
viable civil claim, or a committed prison sentence
for an otherwise defensible criminally accused.
Legal malpractice claims, like medical malpractice
claims, are some of the most complex and difficult
cases from a plaintiff’s perspective....
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Pre-trial Probation Explained
December 2009
Pre-trial probation, as opposed to the more
familiar continuance without a finding
('CWOF'), is a flexible mechanism by which to
potentially dispose of your criminal matter. A
pre-trial probation outcome is essentially a written
agreement formed between the accused and the
prosecutor prior to trial. With judicial approval, a
set of conditions or restrictions can be placed on the
accused for a period of time, and the case is then
removed from the court's docket. After the
probationary period has passed and all the
conditions have been met, the case is dismissed
without further punishment to the accused, and more
importantly, without a guilty finding.
Pre-trial probation agreements place the
accused under the care of a probation officer for a
period of either supervised probation, or
unsupervised (administrative) probation.....
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Unlicensed Operation of a Motor Vehicle: Check Your License Expiration!
November 2009
Technically, driving is a privilege, not a right,
offered and authorized by the Massachusetts
Registry of Motor Vehicles ('RMV'). Most
drivers, upon receipt of a notice that their license
requires renewal, with faithfully provide the RMV
with the requisite fee and paperwork. However, the
RMV recently stopped issuing and mailing renewal
notices, leaving countless individuals without
knowledge as to the status of their licensure.
Without the renewal notice, it is possible that one
was driving on a suspended license, exposing
oneself to criminal liability, completely
unbeknownst to the driver. The violation is a
misdemeanor, and includes both fines and
imprisonment potential.....
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Dangers of 'DIY' Lawyering: United States v. Marks
October 2009
Whether you are starting a business,
obtaining a business partner, entering into
an agreement with your home improvement
contractor, pursuing civil litigation, and or facing
criminal charges - the advice and analysis offered by
a competent and licensed attorney is invaluable.
Individuals generally fail to seek the advice of
counsel when they are an accused in a 'minor
crime,' loan money to a friend, or are responding to
a lawsuit filed against them by a credit card
company. Unfortunately, a comparatively small
legal fee paid at the onset of the project or issue, can
save one substantial time and resources.
This office frequently receives inquiries that
begin, 'I just have a quick question,' via email,
phone, or even at social events. The individual
asking is seeking legal information and legal advice.
They are seeking a statement of the relevant law or
rule, and a determination about how that law is
applicable to their unique set of facts. They are
seeking that information immediately, and at zero
costs. Fortunately, this office does not issue that
information without a comprehensive review of the
individual's facts and circumstances; anything less
would not only reduce the value of the advice, but
would border on incompetency. An analysis and
summary of the law relevant to an issue, and the
application of that law to a unique set of facts is
impossible to ascertain in a matter of minutes....
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'Texting,' Driving, and the Negligent Operation of a Motor Vehicle
August 2009
Sending text messages via cell phone has
become a mainstream form of
communication. Along with email, texting
allows the instant transfer of short messages,
and a convenient method to stay in touch while
in a meeting or otherwise unable to answer a
live call. However, incidents of 'texting,' while
driving resulting in car accidents is on the rise,
and lawmakers in the Commonwealth are
pushing for new laws to address the issue.
The Commonwealth's Negligent
Operation of a Motor Vehicle statute, arguable
already provides for a mechanism by which
texters could be held criminally liable for
sending messages while driving. The crime is a
misdemeanor, and if convicted, can impose a
sentence of up to two years in jail...
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Serve Guests Alcohol, and Control Their Supply at Your Own Risk: Social Host Liability
July 2009
According to the Nielsen Company, the
Fourth of July is the leading day of the
year for beer sales across the country;
Independence day ranks above the Super Bowl,
Memorial Day, and New Year's Eve. Most of
the 23 million cases of beer purchased during
the weekend will be imbibed at private
residences, and served by homeowners to their
guests. As a result, the day is touted as one of
the most dangerous days of the year to get
behind the wheel of a car. Unfortunately, along
with the joy associated with parades, family
togetherness, and the celebration of freedom and
independence, are some grim realities. There
are few scenarios in which a homeowner
voluntarily exposes herself to more liability than
by hosting the Fourth of July barbecue. It
appears counterintuitive, but personally serving
the alcohol, and controlling the supply to guests,
will actually increase a host's exposure to
liability....
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Case Review: The Mortgage Crisis and Chapter 93A
June 2009
In response to the Commonwealth's
worsening mortgage foreclosure situation
and economic crisis, the SJC recently issued an
unprecedented decision directly addressing the
fairness and enforceability of once popular 'no
money down' subprime mortgages. The case,
Commonwealth v. Fremont Investment & Loan,
452 Mass. 733 (2008), enjoins banks from
foreclosing on certain loans that the Court
decided are unfair on their face, regardless of
any deceptive activity on the part of the bank.
Mortgages are essentially written
contracts, negotiated between a bank ('the
mortgagee') and the borrower ('the
mortgagor'), which gives the bank a secured
interest in the property in return for providing
the funds necessary for the purchase....
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Premises Liability and Your Summer Swimming Pool
May 2009
Along with warm weather, the summer
season brings barbeques, pool parties,
and vacation stays that may include lounging
around hotel pools. Undoubtedly, one will read
a collection of the following phrases at some
juncture this summer: "No lifeguard on duty";
"Swim at your own risk"; and, "No diving." It
is not a coincidence, or for posterity that
business owners ensure these words are located
conspicuously around their pools; their aim is to
lessen or avoid liability in the event of an injury.
Some potential home buyers view a
built-in pool as a negative aspect of the sale, due
to the inherent danger and liability associated
with them. Data suggests these home buyers are
not overreacting. According to the Centers for
Disease Control and Prevention (CDCP), in
2005, of all children 1 to 4 years old who died,
almost 30% died from drowning. Among that
same group, most drowning accidents occur in
residential swimming pools. The majority of
those accidents were children who had been out
of sight for less than five minutes, and in the care
of one or both parents at the time. This
newsletter attempts to briefly summarize, to the
extent possible, the liability issues and how one
can limit exposure to liability pursuant to the use
of a swimming pool. Swimming pools are
inherently dangerous, and will increase both a
homeowner's or a semi-public pool owner's
exposure to civil liability....
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Sources of Massachusetts Law: Historical Case Review of the Opinions of the Supreme Judicial Court (SJC)
April 2009
Individuals often ask legal questions as if
there is a static or short and accurate
deliverable answer. Most people loathe the
standard lawyer response of "it depends."
When faced with a legal issue, one wants
clarity, but due to the very nature and source
of American law, it is generally impossible to
state the law on any topic in a sentence or two.
The answers to the following everyday legal
questions require an analysis of legislative acts
(statutes), judicial case opinions, and/or
administrative regulations:
"What is the law relevant to when I can
enter my roommates bedroom?"
"If my spouse incurs debt, and we divorce,
am I liable for the obligations?"
"What is the difference between a pyramid
scheme, and a legitimate multi-level marketing
business?"
The laws of the Commonwealth are a
fluid combination of statutes, which are
enacted by the legislature, judicial case
opinions, and administrative regulations....
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Is Your 'Independent Contractor' Actually An Employee?
March 2009
Traditional employees are entitled to minimum wage, overtime pay, unemployment benefits, and taxes must be withheld by their employer every week. For a small business, the hiring of an employee can be an impossible administrative burden. Enter the fallacy of the legally neat 'independent contractor.' Everyone has heard the term 'independent contractor,' and many are employed under the title by small businesses. Many small business owners are of the mistaken belief that simply calling an individual an independent contractor legally results in a non-employee. However, the act of deeming an individual an 'independent contractor,' or having the title printed in a written contract is completely irrelevant in determining the actual or legal classifications of the individual's work. Whether or not an individual is entitled to the benefits of an employer-employee relationship has nothing to do with titles, and everything to do with the character of their work. The fact is, most subcontracting situations are legally employees under the law of the Commonwealth...
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Home Improvement Contractor Disputes in Massachusetts
February 2009
Nearly every homeowner will hire some sort of contractor to perform work on their property. Whether it is an electrician, a plumber, or a general home improvement contractor that you invite onto your property, the laws and regulations that govern these professionals and your contractual relationships are vast. The nature of the contractor-homeowner relationship is unique, and one that can invariably lead to heated disputes. As stated in previous newsletters, individual's homes carry a special emotional attachment, as well as the gigantic financial commitment associated with most people's largest investment. If you add to the equation a professional who has been hired to tear apart a portion of the home, for example, and piece it back together according to the homeowner's strict instructions, it is not difficult to imagine how these relationships can quickly breakdown and result in formal disputes. The Commonwealth has enacted the 'Home Improvement Contractor Act,' which provides for some strict regulations and largely favors consumers. The below article attempts to summarize and navigate the many facets of the law...
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Marijuana Possession in Massachusetts: The First Ticket
January 2009
The Voters in the Commonwealth
overwhelmingly approved a ballot
initiative that decriminalized the possession of
less than one ounce of Marijuana in early
November. The vote was a clear victory for the
Committee for Sensible Marijuana Policy, and
other proponents of the initiative, which passed
resoundingly with sixty-five percent (65%) of
the vote. However, the implications of the new
law, which officially went into effect January
2nd, and the practical enforcement procedures of
the law are not nearly as clear as the voter’s
desire to decriminalize the substance.
Is Marijuana Still Illegal?
Yes, the substance is still illegal, but
possession of small amounts (under one ounce)
are now decriminalized, and result in a civil
penalty rather than an arrest and criminal
implications. A civil penalty, as opposed to
criminal prosecution, is analogous to a traffic
ticket. Speeding tickets and parking violations,
for example, are generally civil penalties, that do
not result in criminal prosecution or reporting to
a Criminal Offender Record Information (CORI)
report.
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Operating Under the Influence (OUI) in Massachusetts
December 2008
From a non-legal perspective, there are a
multitude of logical reasons to avoid
driving while under the influence of alcohol or
any other intoxicating substance. Such action
endangers not only oneself and one's
passengers, but also puts at risk the lives of
other responsible, prudent, and most importantly
- innocent children and families. Alcohol and
automobiles are a destructive mixture, and
words cannot accurately describe the pain and
suffering that those personally affected by the
mix have been forced to endure. But, as the
holidays approach, and New Year's celebrations
are planned, the legal ramifications of driving
under the influence may also provide one more
reason not to drive drunk. Below is a basic
review of the penalties for OUI, some general
defense issues, and an outline of the impact of
the recent changes in OUI laws in the
Commonwealth....
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The Homestead Act: Protecting Your Most Important Asset
November 2008
For the vast majority of Massachusetts
residents, one's home is also one's most
valuable and important asset. But a home is
clearly more than simply an asset; it is where
you reside, raise your family, and take pride in
the hard work that has afforded one the ability
to purchase a home. Taking advantage of the
Commonwealth's Homestead Act is proving
essential, especially in today's economic
climate, when so many find themselves in the
grip of the housing crisis. As variable interest
mortgage payments rise and home equity
moves in the opposite direction, it is critical to
protect your home from creditor's claims.
Thirty-five dollars ($35.00), a relatively
simple form, and some advice from your
attorney is a small fee for the protection that a
Homestead filing can potentially afford.
What is the Homestead Act?
The Homestead Act (M.G.L. ch. 188),
is a state law, enacted by the Legislature to
protect an individual's primary residence
against attacks from unsecured creditors.
Especially in today's economic climate, the
number of individuals having difficulty paying
credit cards and other loans is increasing in the
Commonwealth...
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Zoning, Variances, & Abutter's Rights
October 2008, by Michael J. Bace, esq. & Scott Lueker, esq.
Zoning bylaws are the mechanism by
which cities and towns regulate the use of
land, including new construction,
modifications to existing structures, building
permits, and other land use issues. Zoning
regulations vary from one municipality to
another, and their primary purpose as defined
by the Massachusetts Zoning Act is to
'protect the health, safety, and general
welfare' of the people living in any particular
community. Without zoning bylaws and
building codes, there is no telling the
potentially dangerous structures that could
result.
For homeowners, the bylaws rarely
interfere with the goals of their home projects
that are small in scope. Many projects that
technically require building inspector
oversight are completed without the requisite
permits that can create insurance issues
beyond the scope of this newsletter. However,
for larger projects, a building permit is often
required...
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Dog Bite Liability in Massachusetts is No Laughing Matter
September 2008
Personal injury lawsuits involving a dog bite invariably give rise to typical lawyer jokes. The common image is of an
'ambulance chasing' attorney, aggressively
pursuing the rights of her client who has been
scratched by a neighbor's small cat.
However, what most of these punch lines do
not take into consideration is the seriousness
of dog bite incidents. Some general statistics
paint a more realistic and grim picture.
According to the Centers for Disease
Control and Prevention, there are
approximately 4.7 million reported dog bites
in the United States each and every year.
Over 800,000 of these individuals require
medical treatment, half of which are young
children. The American Medical Association
reports that dog bites are the second leading
cause of childhood injury, surpassing
playground accidents. The majority of bites in
children result in injury to the head or neck. If
one's friend, son, or daughter sustained a bite
to the head or neck, it is unlikely the lawyer
jokes would continue to be so freely
distributed...
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The Limited Liability Company (LLC) vs. The Sole Proprietorship
August 2008
Most small businesses in the Commonwealth operate as sole proprietorships. The individual contractor, painter, baker, hair stylist etc...is the business. Each year, that individual declares her earnings and expenses on their federal and state tax returns. This is the most simplistic form of business ownership. In the eyes of the law, there is no distinction between the individual and her business - they are one and the same. It is fast and easy to become a sole proprietor, but this method includes a number of major drawbacks when compared to other entity options.
According to recent Census Bureau data, of the 23 million business enterprises in the United States, over 17 million, or nearly 80% had no employees whatsoever. Even more staggering, 99.9% of the businesses in the United States have fewer than 500 employees.....
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Written Contracts vs. Verbal Agreements
July 2008, by Michael J. Bace, esq.
People are generally averse to signing written contracts. There is a stigma associated with signing contracts, and a general feeling that the party presenting the writing has an advantage and is attempting to lock the signor into horribly unfavorable terms. Even in our modern age of instant information, many small businesses and homeowners alike perform business and enter into contracts with a hand-shake or limited verbal exchanges. Contracts are viewed as long-standing 'traps,' where hand-shakes elicit feelings of trust, good-will, and an endorsement of traditional business practices. Written contracts are almost always seen as having 'fine print,' that will undoubtedly ravage one party in the event of a disagreement....
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Deleting Company Emails and Spoliation Concerns
June 2008, by Scott Lueker, esq.
Emails are quickly replacing phone conversations and printed correspondence as the primary communications medium in business. Therefore, emails are also becoming relevant and admissible evidence in a wide array of
civil disputes. But, when is there a duty to protect or preserve these documents? The doctrine of spoliation permits the imposition of sanctions for the destruction of evidence in litigation and 'is based on the premise that a party who has negligently or intentionally lost or destroyed evidence known to be relevant for an upcoming legal proceeding should be held accountable for any unfair prejudice that results.' Keene v. Brigham and Women's Hosp., Inc., 439 Mass. 223, 234 (2003). Explicitly not a tort cause of action, but available by motion, Massachusetts law allows a trial judge broad discretion in fashioning the appropriate remedy for spoliation....
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Spousal Immunity and Private Marital Communications
May 2008, by Michael J. Bace, esq.
It is obvious to those who are married, that the arrangement has benefits too numerous to mention. Not only do married individuals enjoy the love and support of their partner, but the law also affords married couples a number of distinct benefits. Married individuals live longer; according to a Harvard University study, and other similar research, married women are twenty percent (20%) less likely to die of heart disease, suicide, and cirrhosis of the liver. In a recent study by researchers at UCLA, single men aged 19 to 44 are over fifty percent (50%) more likely to die prematurely than their married counterparts. The reasons are not so clear, but many pin the longer life on a reduction in overall stress. This may sound counter-intuitive to those living the single life, but married couples pool their income and thus accumulate greater wealth on average than single individuals, which can lead to less stress...
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Ice, Snow, and Slip and Fall Accidents
April 2008, by Scott Lueker, esq.
The National Center for Injury Prevention and Control estimates that 8 million people were injured in falls in the United States in 2004. Injuries can range from serious bruising, to broken bones, and even as sever as head trauma and death. It should come as no surprise to most people, that if someone is invited onto your property, and they hurt themselves as a result of a dangerous condition, you may be subject to civil liability. The generic term is 'slip and fall,' and it applies to any injuries that occur as a result of a property owner's negligence, or a dangerous or hidden condition on the owner's property...
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Legal Documents at the Click of a Mouse
March 2008
We live in an increasingly 'do it yourself' society. Huge home improvement warehouses allow homeowners to avoid hiring professionals and the expenses associated with renovation projects. The advent of the internet makes it possible to research any complex issue; instant answers are available even for health questions. Users can click through a list of symptoms, self-diagnose their health concern, and then institute their own course of treatment without ever consulting a physician. Similarly, a number of online sources allow users to purchase common estate planning documents or even incorporate a business - without ever consulting a licensed attorney.
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Collecting Debts and Past-due Invoices
February 2008
Many small to mid-sized business are invariably no stranger to unpaid invoices, and mounting late payments from both their clients and their vendors. Eventually, these business relationships can deteriorate to the point where correspondence is sent demanding payment in full. When this initial demand is ignored, what can you do in order to exercise your rights? The most significant difference between hiring an attorney and a collection agent, is an attorney can file a lawsuit. Generally speaking, collection agents send numerous letters, and make regular phone calls demanding payment. However, if those efforts are unsuccessful, recovery is unlikely.
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Recreational Injury & Release Agreements
January 2008
So, you have decided to jump out of a plane, bungee, compete in a triathlon, shoot some paint balls, ice skate at a private rink, rent a moped, or simply join a health club. All the preceding activities have two issues in common; each are inherently dangerous in varying degrees, and each generally require you to sign a 'Release' of liability as a prerequisite to your participation. Most participants do not pay much attention to, understand, or even read and understand these agreements prior to attaching their signature. However, the old adage, 'you just signed your life away' may have even more legal significance today than caveat emptor.
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Estate Planning: Do You Really Need A Will?
December 2007
People often wonder, 'Why should I have a Will? I'm single, or recently married, I have no children, and little real assets.' Or, 'Why should I care what happens when I'm gone?' It is a frighteningly common misconception that only the rich or those with a number of children require an estate plan prior to their death. Death, and what would happen to young children in the event of a tragedy are thoughts that make us cringe. But, the idea that your estate and these concerns are left unplanned, should make you cringe even more. The fact is, everyone is going to expire. Most of us work extremely hard every day to acquire wealth, and we toil over financial decisions. Yet, it has been estimated less than half of the population has an estate plan at the time of their death.
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