LAW.coLAW.co

Israel Shapira vs. Michael F. DArcy

Massachusetts Supreme Judicial Court1902-01-08
180 Mass. 377

Summary

Holding. The court affirmed the decree, holding that the defendant had no constitutional right to a jury trial in an equity action for specific performance, that the trial judge properly exercised discretion in discharging the jury issue after disagreement, and that the judge's finding that the auctioneer created a sufficient written memorandum was supported by the evidence and not plainly wrong.

This case involves a bill for specific performance of an auction sale contract and whether a jury trial should have been discharged on one of the disputed issues. The plaintiff sought to enforce a contract allegedly formed through an auction, while the defendant contested whether the auctioneer created a binding written memorandum satisfying the statute of frauds. A jury initially disagreed on the issue of whether the plaintiff had engaged in fraudulent bidding practices, and another issue in the case had already been resolved by jury verdict. The trial judge then discharged the jury issue and decided it as a matter of law, ultimately finding that the auctioneer had prepared and signed a sufficient written memorandum at the time and place claimed.

The defendant appealed, claiming both a constitutional right to a jury trial on all issues and that the judge erred in finding a valid written memorandum existed. The court rejected the defendant's constitutional argument, holding that equity proceedings have never included a jury trial right and that jury trials in such cases remain discretionary. The court also upheld the judge's factual findings regarding the memorandum, applying the standard that findings by a trial judge who observed the witnesses will not be reversed unless plainly wrong. The defendant's own testimony was contradicted by other witnesses, and the auctioneer's testimony was uncertain regarding timing and signatures.

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

Key issues

  • Constitutional right to jury trial in equity proceedings
  • Trial court's discretion to discharge a jury issue after jury disagreement
  • Sufficiency of written memorandum to satisfy statute of frauds in auction sale

Procedural posture

The case came before the court on appeal from interlocutory and final decrees in equity issued following a trial in which a jury disagreed on one issue while reaching a verdict on another.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Knowlton, J.

This case comes before us on appeals from certain interlocutory decrees and from a final decree in equity. It presents two questions, first whether the decree discharging an issue for a jury, after a trial with a disagreement on this issue and an agreement on another issue tried at the same time, was erroneous; and second, whether there was error in the finding of the judge that the auctioneer made a sufficient memorandum of the auction sale to take the case out of. the statute of frauds.

The question as to the discharge of the issue divides itself into two parts: first, whether the defendant had a constitutional right to a trial by jury on the issue; and secondly, if not, whether the discretion of the court was wrongly exercised in discharging the issue.

This is a bill for the specific performance of a contract, which belongs to a branch of equity jurisprudence that has been recognized from a time long before the adoption of our constitution. The right of trial by jury guaranteed by our constitution, does not include a right to such a trial in suits in equity, in which from early times it was understood that there was no such right, and in which it was the practice to proceed without a jury. Although there has been some difference of opinion expressed in the cases, the trend of judicial decision and of practice in this Commonwealth, has been for a long time in the direction of the proposition above stated. Ward v. Hill, 4 Gray, 593. Stockbridge Iron Co. v. Hudson Iron Co. 102 Mass. 45. Ross v. New England Mutual Ins. Co. 120 Mass. 113. Davis v. Davis, 123 Mass. 590. Carleton v. Rugg, 149 Mass. 550. Bourke v. Callanan, 160 Mass. 195. Parker v. Simpson, ante, 334.

This is in accordance with the almost universal practice in other jurisdictions. Davis v. Dyer, 62 N. H. 231. Connecticut River Lumber Co. v. Olcott Falls Co. 65 N. H. 290. Huntington v. Bishop, 5 Vt. 186. Plimpton v. Somerset, 33 Vt. 283. Hall v. Armstrong, 65 Vt. 421. Lynch v. Metropolitan Elevated Railway, 129 N. Y. 274. Ward v. Farwell, 97 Ill. 593. Flaherty v. McCormick, 113 Ill. 538. Walker v. Sedgwick, 5 Cal. 192. Littleton v. Fritz, 65 Iowa, 488. State v. Crawford, 28 Kans. 726. In the exercise of the discretion of the court, issues are framed for a jury whenever from the nature of the case and from the facts in dispute it seems that such a trial will best serve the interests of justice. We are of opinion that the defendant had not a constitutional right to a trial by jury, but that the matter was within the discretion of the court.

In this case the issue in question related to only a small part of the controversy, and was narrow and simple. It was, in substance, whether the plaintiff procured persons to make fictitious bids by a secret arrangement in fraud of the rights of other bidders. After one trial and a disagreement of the jury on this issue, and the disposition of another important part of the case by a verdict, it well might appear to the judge who heard the evidence, that a second trial by a jury on this issue was inexpedient, and that the interests of justice and the rights of the parties would best be served by discharging the issue and leaving the question to be tried before a judge. It being a matter of discretion to frame or to deny such an issue in the first place, it was equally within the discretion of the court to discharge the issue. There is nothing in the case to indicate that this discretion was unwisely exercised.

The only remaining question is whether, on the evidence, the finding of the judge that there was a sufficient memorandum in writing of the auction sale should be reversed.

This is a fit case for the application of the familiar rule that where a judge, sitting in equity, sees and hears the witnesses, his findings of fact will not be reversed unless they are plainly wrong. The defendant’s counsel concedes that there was ample testimony, if there was .nothing to modify or control it, on which to find that the auctioneer signed the papers relied on in the store close by the place of sale, where the parties had” gone on account of the inclement weather to have the memorandum prepared and the money paid. Of course, if he did not sign them until several days afterward, they would not be binding on the purchaser. White v. Dahlquist Manuf. Co. 179 Mass. 427. The defendant’s own testimony is contradicted in various particulars by that of other witnesses. The auctioneer, the witness on whom the defendant chiefly relies in the argument, had been called at a previous trial as a witness for the defendant, and he was very uncertain in his testimony as to the times and places of his making the three signatures. While Mr. Stoneman made a single answer on cross-examination upon which the defendant relies as tending to show that the auctioneer did not then and there sign the acknowledgment in the name of the defendant, this answer loses much of its force when we remember that the purpose of Stoneman in his conversation with D’Arcy was to have him pay the $500 as a deposit, in accordance with the terms of the sale, and that the memorandum could be made binding by the auctioneer immediately without his signature. The appearance and manner of the auctioneer may have been such as to discredit him altogether in the opinion of the judge. On the other hand, the presumption that as a licensed auctioneer he would do his duty by making the sale binding, and the presumption that the plaintiff’s attorney, who was present, would know at the time whether it was made binding, may have been given much weight.

Decree affirmed.