LimoLiner, Inc. v. Dattco, Inc., No. 18-1800 (1st Cir. 2019)Annotate this Case
The First Circuit affirmed the holding of the magistrate judge that Defendant, a repair company, was not liable under Massachusetts General Laws Chapter 93A, holding that Plaintiff, LimoLiner, Inc., did not meet its burden of showing that Defendant's technical violations of the Massachusetts Attorney General's regulations that govern motor vehicle repairs, 940 Mass. Code Regs. 5.05, caused Plaintiff the loss of any money or property.
In rejecting Plaintiff's regulatory claim, the magistrate judge concluded that the Attorney General's motor vehicle regulations did not apply to disputes between businesses. The First Circuit certified to the Massachusetts Supreme Judicial Court (SJC) the question of whether the regulation does apply in such situations. The SJC answered yes, so the First Circuit remanded the claims of violation of the Attorney General's regulations for further findings. On remand, the magistrate judge found, among other things, that Defendant's regulatory violations did not automatically establish liability under Chapter 93A and that Plaintiff failed to show that Defendant's regulatory violations were unfair or deceptive. The First Circuit on other grounds, holding that Plaintiff did not show that Defendant's regulatory violations caused Plaintiff any loss of money or property.