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William H. Whittingslow vs. George S. Thomas

Massachusetts Supreme Judicial Court1921-01-07
237 Mass. 103

Summary

Holding. The court overruled the defendant's exceptions and affirmed the judgment for the plaintiff. Because the defendant failed to assert the illegality defense in his answer to the complaint, he was not permitted to raise it later or to request that the judge rule the contract void based on federal contract labor laws.

A worker sued his former employer for unpaid wages totaling $850 for labor performed between January 1915 and June 1916 at a dog breeding and training facility. The defendant admitted the plaintiff worked for him but denied agreeing to the $50 monthly wage the plaintiff claimed to have negotiated while both were in England in 1914. The jury found for the plaintiff on both counts of the complaint.

At trial, the defendant asked the judge to rule that the employment contract was void under federal contract labor laws. The defendant had not, however, raised this defense in his formal answer to the lawsuit. The court held that by failing to plead this affirmative defense in his answer, the defendant forfeited his right to rely on it. The court noted that even if such a contract might technically violate federal law, the defendant could not raise this objection after accepting the plaintiff's services for seventeen months without having properly preserved the defense through pleading.

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

Key issues

  • Waiver of affirmative defense by failure to plead in answer
  • Whether court may sua sponte apply federal contract labor law objection
  • Implied versus express contract for employment services
  • Proper pleading requirements for illegality defense

Procedural posture

The defendant excepted to the trial judge's refusal to instruct the jury that the employment contract was void under federal law, and the exceptions were heard on appeal.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

De Courcy, J.

The jury found for the plaintiff on both counts of his declaration; the first being for work and labor done, and the second for money had and received. The second is not material to these exceptions, as admittedly the plaintiff is entitled to judgment thereon.

It appeared in evidence that the plaintiff worked for the defendant, at Hamilton, Massachusetts, for about two years preceding the summer of 1914, when he returned to England. He testified that, while both parties were in England in September, 1914, he offered to come back for $50 a month, board and room, and that Thomas said that was all right; and that about October 1 he came to the United States and worked for the defendant. The defendant denied making any such contract.

There was further evidence to show that the plaintiff was a professional dog breeder and trainer; that on his arrival he went to work for the defendant at his dog kennels in Hamilton, and received $50 per month wages for the months of October, November and December, 1914. The first count of the declaration is for work and labor performed at the rate of $50 per month from January 1, 1915, to June 1, 1916. For these months the plaintiff was not paid; and when he was voluntarily leaving the employ of the defendant, they had an accounting together and $850 was found to be due.

The record does not contain all the evidence in the case. At its close the defendant requested the trial judge to rule, “That the contract declared on in the first count of the plaintiff’s declaration and as testified to by the plaintiff, is void, being within the operation of the contract labor laws of the United States (23 U. S. Sts. at Large, 332, § 2; 39 U. S. Sts. at Large, 879, § 5).” The only question before us is raised by the exception to the judge’s refusal to give this ruling.

If the defendant, after availing himself of the plaintiff’s services for seventeen months, desired to avoid paying for them on the ground that they were performed under a contract that was illegal by force of the federal contract labor law, it was necessary . for him to set up that defence in his answer. R. L. c. 173, § 27. Cassidy v. Farrell, 109 Mass. 397. Suit v. Woodhall, 116 Mass. 547. O’Brien v. Shea, 208 Mass., 528, and cases cited at page 535. Failing so to plead, he could not as of right offer evidence of such illegality, or avail himself of it when disclosed in the plaintiff’s testimony. See Cardoze v. Swift, 113 Mass. 250, 252. It was said in O’Brien v. Shea, supra, “the court will recognize no absolute duty to interfere and of its own mere motion to sustain a defence not set up by the party, and generally will not so interfere, unless, first, the plaintiff’s declaration shows that he relies upon an illegal agreement or violation of law, or, secondly, unless he has been obliged to show his own guilt in fully proving his case.” Neither alternative is present here. The plaintiff did not declare on an express contract, much less an illegal one. And as all the evidence is not before us, we cannot say that the work, plainly lawful in itself, was not performed under an implied contract, rather than under an express one, the making of which was denied by the defendant. See Day v. Caton, 119 Mass. 513; Goddard v. Rawson, 130 Mass. 97; Spencer v. Spencer, 181 Mass. 471; Dickey v. Putnam Free School, 197 Mass. 468.

Assuming then, that a contract such as the plaintiff testified to would be in violation of said contract labor law of 1885 (see Church of the Holy Trinity v. United States, 143 U. S. 457; United States v. Laws, 163 U. S. 258; In re Ellis, 124 Fed. Rep. 637; Ellis v. Williams, 200 U. S. 623), under the pleadings it is not now open to the defendant to avail himself thereof.

Exceptions overruled.