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Joseph B. Spear, administrator, vs. Marcellus Coggan & another

Massachusetts Supreme Judicial Court1916-03-02
223 Mass. 156

Summary

Holding. The court reversed and remanded, holding that a court of equity should not ordinarily hear a case when an action at law for the same cause is pending between the same parties, but the trial court erred in summarily sustaining the demurrer without giving the plaintiff a reasonable opportunity to choose between remedies. The demurrer is to be sustained and the bill dismissed unless the plaintiff discontinues the action at law within ten days.

A plaintiff brought an equity suit seeking an accounting and payment of a trust fund allegedly established orally for the benefit of his intestate. The defendant demurred based on the pendency of a concurrent action at law between the same parties over the same cause of action. The trial court sustained the demurrer and dismissed the equity bill. The plaintiff appealed, arguing that equity relief was appropriate for trust accounting matters. The appellate court recognized that the plaintiff stated a valid claim for equitable relief but found that allowing both suits to proceed simultaneously would subject the defendant to vexatious dual litigation over identical claims.

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

Key issues

  • Concurrent jurisdiction of law and equity courts over the same cause of action
  • Whether equity will entertain a suit for trust accounting when an identical action at law is pending
  • Right of plaintiff to elect between legal and equitable remedies

Procedural posture

The plaintiff appealed from a final decree in the Superior Court sustaining the defendant's demurrer to an equity bill and dismissing it based on pendency of an identical action at law.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Rugg, C. J.

This is a suit in equity which in substance, as amended, sets out the establishment by parol of a trust for the benefit of the plaintiff’s intestate, the remainder to be paid to her estate at her decease, the receipt and administration of it by the defendant’s intestate, a failure finally to account for it by him, the possession of the fund by the defendant and a refusal by him to account for it or to pay to the plaintiff on demand; with prayers for appropriate relief. There is an allegation in the bill to the effect that the plaintiff brought an action at law against the defendant for the same cause of action which is still pending. The defendant demurred on the ground of the pendency of the action at law. The demurrer was sustained and a final decree was entered dismissing the bill. The plaintiff’s appeal brings the case here.

No discussion is required to show that the substantive averments of the plaintiff’s bill set out a cause for relief in equity. The compelling of a proper accounting for the administration of a trust and payment to the parties entitled to it at the termination of the trust is a well recognized branch of equity.

There is nothing in the record to indicate that relief is open to the plaintiff at law which is not equally available, together with other advantages, in equity. This is not a case where there are alternative remedies at law and in equity, or where the relief sought in the two forums- is inconsistent one with the other. Nor are they different means of enforcing a single right, as in Frost v. Thompson, 219 Mass. 360, 369. This is not a case of doubt as to the right remedy, where the prosecution of different proceedings for relief may go forward simultaneously. See, for example, Corbett v. Boston & Maine Railroad, 219 Mass. 351; Worcester v. Worcester Consolidated Street Railway, 182 Mass. 49. But it is a plain case where the plaintiff ought to pursue one or the other, but not both. While the technical stringency of the common law against the concurrent pendency of two different proceedings founded on the same cause of action no longer prevails, manifest justice requires that a defendant ought not to be harassed by useless litigation.

The pendency of an action at law for the same cause would be taken advantage of by a plea in abatement if another action at law were brought. Worcester v. Lakeside Manuf. Co. 174 Mass. 299. During the pendency of an action at law for the same cause in the same jurisdiction, a court of equity will not ordinarily try the same issues between the parties. A court of equity will not permit a defendant to be vexed at the same time with two suits for the same cause of action. Where an action at law is pending for the same cause, relief is open to the defendant by plea setting up the facts. As the pendency of the action at law is averred in, the instant bill, the court takes notice of it on demurrer. Sears v. Carrier, 4 Allen, 339. But commonly it will not peremptorily sustain a demurrer, or a plea in bar, for this reason. A chancery court should give reasonable opportunity for the plaintiff to elect whether to proceed at law or in equity. Doubtless he usually, if not always, would be allowed to elect his equitable remedy, if he saw fit to do so. Connihan v. Thompson, 111 Mass. 270. Manufacturers’ Bottle Co. v. Taylor-Stites Glass Co. 208 Mass. 593, 596. McGunn v. Hardin, 29 Mich. 476, 480. Way v. Bragaw, 1 C. E. Green, 213, 217. As pointed out in Sandford v. Wright, 164 Mass. 85, the order of the Superior Court should have been in substance that the demurrer be sustained, unless within a reasonable time the plaintiff discontinued the action at law.

H. B. Roberts, for the plaintiff.

G. L. Dillaway, for the defendants.

Let the entry be

Decree reversed. Demurrer to be sustained and bill dismissed, unless, within ten days from the entry of this rescript, the plaintiff discontinues his action at law. If such discontinuance is made, then this suit to stand for further hearing.

In the Superior Court by order of Morton, J.