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Raymond Syndicate vs. Joseph Guttentag

Massachusetts Supreme Judicial Court1901-02-26
177 Mass. 562

Summary

Holding. The court sustained the defendant's exceptions, holding that the plaintiff could not maintain an action for conversion without demonstrating possession or the right to immediate possession of the property at the time of the alleged conversion, and that evidence regarding the subsequent auction sale price was improperly excluded.

The plaintiff brought an action for conversion (trover) against the defendant, alleging unlawful taking of personal property. The defendant requested that the court instruct the jury that the plaintiff could not prevail based on the evidence presented. The court examined whether the plaintiff had the legal right to maintain such an action under the applicable statutory framework and common law principles.

The court traced the history of trover actions and established that to successfully bring such an action, a plaintiff must demonstrate either actual possession of the property or the immediate right to possess it at the time of the alleged conversion. The facts showed that when the defendant attached the plaintiff's goods, the plaintiff held neither possession nor any right to immediate possession, as those rights remained with another party under an existing contract. Consequently, the plaintiff lacked the legal basis to recover under this form of action.

The court also addressed a procedural error regarding the exclusion of evidence about the subsequent sale price of the chattels at auction. The defendant sought to introduce this evidence as relevant to damages, which the court found to be proper and admissible absent circumstances such as a change in the goods' condition or an unreasonably remote sale date.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether a party without possession or right to immediate possession may maintain an action of trover
  • Effect of statutory practice acts on common law requirements for trover actions
  • Admissibility of evidence regarding subsequent sale price in a conversion action for damages

Procedural posture

The defendant requested jury instructions that the plaintiff could not recover based on the evidence, and the plaintiff excepted to the trial court's denial of those instructions and to the exclusion of evidence regarding damages.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Barker, J.

The declaration alleges “ that the defendant has converted to his own use the property of the plaintiff.” The bill of exceptions purports to state the facts of the case, and that the defendant requested rulings that the plaintiff could not recover upon the evidence, and that upon the evidence the plaintiff was not entitled to the possession of the goods and consequently could not maintain the action. Both briefs are addressed to the question whether upon the facts stated the action would lie upon the declaration, and we therefore consider that question.

The declaration follows a statutory form first given in St. 1851, c. 233, and which is also found in St. 1852, c. 312, Gen. Sts. c. 129, and Pub. Sts. c. 167. None of these statutes abolished the action of trover. Each of them enacted that there should be only three divisions of personal actions, one of which divisions, actions of tort, has always included the action of trover by that name, the two first statutes designating it as the action “now known as ” trover, and the two last as the action “heretofore known as ” trover. St. 1851, c. 233, § 1. St. 1852, c. 312, § 1. Gen. Sts. c. 129, § 1. Pub. Sts. c. 167, § 1.

Under the old practice the owner of chattels could not maintain trover for their conversion unless when the acts complained of were done he had possession or the right to immediate possession. Fairbank v. Phelps, 22 Pick. 535, and cases cited. The owner’s remedy for damage to his reversionary interest in chattels, done when he had neither possession nor the right to immediate possession, was an action on the case. Ayer v. Bartlett, 9 Pick. 156. Forbes v. Parker, 16 Pick. 462. After the adoption of the practice acts it was held that they made no change in the rules of evidence applicable to the causes of action comprehended under the designation of actions of tort, and that it was still necessary under the statutory form given for trover that the evidence should be such as would have proved a conversion in an action of trover at common law. Robinson v. Austin, 2 Gray, 564. Winship v. Neale, 10 Gray, 382.

It is settled that to maintain tort under a declaration like the present one the plaintiff must show possession or the right to immediate possession. Winship v. Neale, 10 Gray, 382. Landon v. Emmons, 97 Mass. 37. Ring v. Neale, 114 Mass. 111. Clapp v. Campbell, 124 Mass. 50. Baker v. Seavey, 163 Mass. 522, 526. Field v. Early, 167 Mass. 449, 451. The ground of action of one not in possession or having the right to immediate possession should be set forth in a different form. Baker v. Seavey, ubi supra.

The facts stated show that when the plaintiff’s chattels were attached by the defendant, the plaintiff had neither possession nor the right to possession. There is nothing to show that the attachment of the goods worked a forfeiture of Wyman’s right to retain and use them under his contract with the plaintiff, or gave the latter a right to retake them. See Ayer v. Bartlett, 9 Pick. 156, 160. Therefore the plaintiff could not recover in the action upon the facts, and the jury should have been instructed to that effect, in accordance with the defendant’s requests.

The remaining exception is to the exclusion of evidence offered by the defendant upon the question of damages, tending to show the price at which some of .the chattels subsequently sold at public auction upon an execution issued in the action upon which the defendant had attached them. Such evidence is com petent upon the question of damages. Baker v. Seavey, 163 Mass. 522, 528, and cases cited. Unless the condition of the goods had changed, or the time of the sale seemed too remote from that of the acts for which the plaintiff sought to recover, we see no reason why the evidence should have been excluded.

Exceptions sustained.