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Smart Summary

Factual and Procedural Background

This case arises from a contract dispute concerning rent under a lease for certain offices in a building owned by the plaintiffs. The defendant was the tenant under a written lease for three years, which expired on August 31, 1904. The lease stipulated rent payable quarterly and included a provision for rent payment for any further time the tenant continued to occupy the premises after the lease term. After the lease expired, the defendant continued to occupy the premises and paid rent for the quarter ending December 1, 1904, and subsequent months. The defendant gave written notice on January 30, 1905, of intention to quit the premises at the end of a three-month tenancy. Later correspondence clarified the intended quit date. The defendant vacated the premises before May 1, 1905. The plaintiffs sought to recover rent for the month of May 1905.

The suit began with a writ in the Municipal Court of the City of Boston dated October 20, 1906, and was appealed to the Superior Court where it was heard by Judge Raymond without a jury. The trial judge ruled in favor of the defendant as a matter of law, finding the defendant to be a tenant at sufferance rather than a tenant at will, and that the plaintiffs were not entitled to recover rent for May 1905. The plaintiffs filed exceptions to this ruling.

Legal Issues Presented

  1. Whether the defendant, after the expiration of the lease, was a tenant at will or a tenant at sufferance.
  2. Whether the payment and acceptance of rent after the lease expiration created a tenancy at will requiring written notice to terminate under statute.
  3. Whether the plaintiffs were entitled to recover rent for the period after the defendant vacated the premises.

Arguments of the Parties

Plaintiffs' Arguments

  • The defendant was a tenant at will after the lease expired, entitling the plaintiffs to recover rent as a matter of law.
  • The defendant’s continued possession and quarterly rent payments after lease expiration created a tenancy at will, which required written notice to terminate.
  • Upon all the evidence, the plaintiffs were entitled to a verdict.

Defendant's Arguments

  • After the lease expired, the defendant was a tenant at sufferance, not a tenant at will.
  • The mere payment of rent after lease expiration did not convert the tenancy at sufferance into a tenancy at will.
  • Both parties must have acknowledged or acted to create a tenancy at will; such mutual intention was absent.
  • The plaintiffs could not recover rent based on the facts.
  • The notice given on January 30, 1905, did not convert the tenancy at sufferance into a tenancy at will.
  • If necessary, the notice was sufficient notice of intention to quit from the defendant to the plaintiffs.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Warren v. Lyons, 152 Mass. 310 Holding over without agreement after lease expiration constitutes tenancy at sufferance. Confirmed that tenancy at sufferance arises absent express or implied agreement, consistent with Massachusetts law.
Edwards v. Hale, 9 Allen, 462 Same principle as above regarding tenancy at sufferance. Supported the court's definition of tenancy at sufferance.
Haynes v. Aldrich, 133 N.Y. 287 In New York, lessor may elect to treat holdover tenant as tenant at will. Distinguished Massachusetts law from New York law on tenancy at sufferance.
Curtis v. Galvin, 1 Allen, 215 Characteristics and limitations of tenancy at sufferance, including lack of rent liability and notice requirement. Illustrated legal attributes of tenancy at sufferance used by the court.
Porter v. Hubbard, 134 Mass. 233 Conversion of tenancy at sufferance to tenancy at will may be inferred from conduct and circumstances. Supported the court’s analysis that rent payment and consent may evidence tenancy at will.
Howard v. Merriam, 5 Cush. 563 Payment of rent inconsistent with tenancy at sufferance; tends to prove tenancy at will. Referenced in assessing whether rent payments created tenancy at will.
Sallinger v. Smith, 192 Mass. 317 Statutory imposition of rent liability on tenant at sufferance affects legal conclusions. Considered in light of statute affecting rent liability for tenants at sufferance.
Cunningham v. Commonwealth Ins. Co., 200 Mass. 333 Procedural principle regarding review of rulings of law versus fact findings. Guided court’s approach in reviewing trial judge’s legal rulings without fact-finding.
Electric Welding Co. v. Prince, 200 Mass. 386 Same procedural principle as above. Supported appellate review standards applied by the court.

Court's Reasoning and Analysis

The court began by examining the nature of the tenancy after the lease expired. The lease expressly provided for rent payment for any further occupancy beyond the term. The court reaffirmed that mere holding over without any express or implied agreement constitutes a tenancy at sufferance under Massachusetts law. A tenant at sufferance has no estate, is not liable for rent at common law, requires no notice to quit, and may be removed without liability.

The court acknowledged that a tenancy at sufferance can be converted into a tenancy at will by contract, which may be inferred from conduct such as payment and acceptance of rent with the landlord's knowledge and consent. The defendant continued to occupy the premises and paid rent after the lease expired, and the plaintiffs accepted the rent. However, the court recognized a Massachusetts statute (R.L.c. 129, § 3) that imposes rent liability upon tenants at sufferance during actual detention, which complicates the inference that rent payment conclusively establishes tenancy at will.

Because of the statute, the court held that the question of whether the defendant became a tenant at will was a factual one to be decided based on all evidence and circumstances, not a question of law suitable for summary ruling. The trial judge erred in ruling as a matter of law that the defendant was a tenant at sufferance and that the plaintiffs could not recover. The court sustained the plaintiffs’ exceptions, indicating that the legal rulings denying recovery were incorrect.

Holding and Implications

Holding: The trial court erred in ruling as a matter of law that the defendant was a tenant at sufferance and not liable for rent beyond actual possession. The exceptions filed by the plaintiffs were sustained.

Implications: The decision clarifies that whether a holdover tenant who pays and the landlord accepts rent after lease expiration is a tenant at will or a tenant at sufferance is a factual determination, not a pure question of law. The ruling directs that courts must consider all circumstances, including statutory provisions affecting rent liability, before deciding the nature of the tenancy. This case does not establish new precedent but reinforces existing legal principles and procedural standards concerning tenancy classifications and appellate review.

JOSIAH H. BENTON, JR., another, trustees, vs. GEORGE F. WILLIAMS.

Landlord and Tenant, Tenancy at sufferance, Tenancy at will. Where a lease of real estate contains a stipulation for the payment, for such further time after the expiration of the term of the lease as the lessee shall continue to occupy the premises, of the same rent at the same periods as are provided for during the term of the lease, a mere retaining of possession by the lessee after the expiration of the term of the lease, without any agreement expressed or fairly inferable from all the circumstances, makes him a tenant at sufferance.

Statement by RUGG, J., of the nature and incidents of tenancy at sufferance.

Where a lease of real estate contains a stipulation for the payment, for such further time after the expiration of the term of the lease as the lessee shall continue to occupy the premises, of the same rent at the same periods as are provided for during the term of the lease, evidence tending to show continued occupation by the lessee after the expiration of his term with the knowledge and consent of the lessor, and the payment and receipt of rent at the same rate and upon the same rent days as were required by the lease, is sufficient to warrant a finding of the existence of an agreement for a tenancy at will.

RUGG, J.

This action of contract for the recovery of rent was heard by a judge of the Superior Court without a jury. The material facts were not in dispute. The defendant was the tenant of certain offices in a building belonging to the plaintiffs, under a written lease for a term of three years, which expired on August 31, 1904, and which provided among other matters that the rent reserved was payable quarterly, on the first days of December, May, June and September, and that such rent should be paid at the same dates for such further time beyond the term as the tenant should hold the premises. After the expiration of the term, the defendant continued to occupy the premises demised in the same way as before the expiration of the lease, and on December 1, 1904, paid to the plaintiffs the quarter's rent from September 1, 1904, to December 1, 1904. Other than this payment, no communication passed between the parties until January 30, 1905, when the defendant gave the plaintiffs written notice that he should quit the offices occupied by him "at the termination of" his "next three months' tenancy on the first of June." Receipt of this notice was acknowledged in writing by the plaintiffs, who expressed regret at losing the defendant "as tenant." On February 27, 1905, the defendant wrote again to the plaintiffs, stating that he had found that in giving his notice of intention to quit he had made a mistake in putting the end of the three months, to which notice was given, as the first of June instead of the first of May, the latter being the date when he expected to leave. This statement not being acceded to by the plaintiffs, on the following day the defendant wrote asserting that he was a tenant at sufferance, and that hence the notice already given was sufficient. On or about March 1, 1905, the defendant paid the rent for the quarter ending on that day, and on April 29 that for the month of April. He vacated the premises before May 1, and this action concerns the rent for the month of May.

The trial judge ruled that upon these facts, as matter of law, the plaintiffs were not entitled to recover, and that the facts would not warrant a finding for the plaintiffs, and that the defendant was a tenant at sufferance, and not a tenant at will. He decided the case as matter of law, and did not submit it to himself as the tribunal authorized to pass on the facts. The correctness of these rulings is challenged. The question thus presented for determination is not whether upon all the evidence a general finding by the magistrate for the defendant might be supported, but whether the rulings of law made were correct. The trial judge did not undertake to find the facts and report questions of law, nor is the case presented by appeal or otherwise upon an agreed statement of facts, nor is it a suit in equity. In such cases the points for decision might be different. Cunningham v. Commonwealth Ins. Co. 200 Mass. 333. Electric Welding Co. v. Prince, 200 Mass. 386, 392.

The mere holding over, without any agreement, expressed or fairly inferable from all the circumstances, by a tenant after the expiration of a written lease, which contains a stipulation as to the payment of rent beyond the term, constitutes him a tenant at sufferance. Warren v. Lyons, 152 Mass. 310. Edwards v. Hale, 9 Allen, 462. This has always been the law of this Commonwealth, and appears to prevail generally, although it is held in New York that the lessor may at his election consider such an one a tenant at will. Haynes v. Aldrich, 133 N.Y. 287. Delano v. Montague, 4 Cush. 42. A tenant at sufferance has no estate or title, but only a naked possession, without right and wrongfully, stands in no privity to the landlord, at common law is not liable for rent, is not entitled to notice to quit, and has no action against his landlord or other person entitled to possession, if himself, his family and goods are ejected without unnecessary force. He differs from a trespasser or disseisor only in that his entry upon the premises is not unlawful. His continued occupancy is due wholly to the laches or forbearance of the person entitled to possession in not evicting him. He may leave at any time without notice or liability. No contractual relation (apart from statute) arises out of a possession of such a character. Curtis v. Galvin, 1 Allen, 215. Kinsley v. Ames, 2 Met. 29. Moore v. Mason, 1 Allen, 406. Kelly v. Waite, 12 Met. 300. Pratt v. Farrar, 10 Allen, 519. Merrill v. Bullock, 105 Mass. 486. Low v. Elwell, 121 Mass. 309. Appleton v. Ames, 150 Mass. 34, 44. Mentzer v. Hudson Savings Bank, 197 Mass. 325.

While a tenancy at sufferance can be converted into a tenancy at will only by a contract, such a contract may be inferred from circumstances as well as expressed by formal agreement. Porter v. Hubbard, 134 Mass. 233, 238. The continued occupation by a tenant after the expiration of his term with the knowledge and consent of his landlord and the payment and receipt of rent at the same rate and upon the same rent days as were required by the lease is evidence sufficient to show an agreement for a tenancy at will. A possession, recognized by the parties as based upon such stated rent payments, is ordinarily inconsistent with a mere occupancy devoid of any substantial right on the part of the tenant, which characterizes a tenancy by sufferance. But for R.L.c. 129, § 3, which imposes upon a tenant at sufferance liability for rent during his actual detention of the premises, the payment of rent would be so wholly at variance with the legal conception of a tenancy at sufferance as to require a ruling that it was conclusive evidence of a tenancy at will. Howard v. Merriam, 5 Cush. 563, 571. Russell v. Fabyan, 34 N.H. 218, 223. Emmons v. Scudder, 115 Mass. 367. Dorrell v. Johnson, 17 Pick. 263, 267. See Sallinger v. Smith, 192 Mass. 317. But in view of that statute the evidence does not seem quite so conclusive as to warrant a ruling as matter of law that the defendant became a tenant at will. It was a fact to be determined in the light of all the testimony and the attendant circumstances whether a contract existed between the parties by fair implication. But the several rulings, to the effect that a finding for the plaintiffs was not warranted, were wrong.

Exceptions sustained.

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BENTON v. WILLIAMS
(May 21, 1909)