Associated Professions, Inc. v. Berry Wales Co.

5 Mass. App. Div. 219
CourtMassachusetts District Court, Appellate Division
DecidedApril 16, 1940
StatusPublished

This text of 5 Mass. App. Div. 219 (Associated Professions, Inc. v. Berry Wales Co.) is published on Counsel Stack Legal Research, covering Massachusetts District Court, Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Associated Professions, Inc. v. Berry Wales Co., 5 Mass. App. Div. 219 (Mass. Ct. App. 1940).

Opinion

Gillen, J.

This is an action of scire facias in which the plaintiff seeks to recover from the alleged trustee in the original action to wit, Berry Wales Company, the defendant here, the sum of thirty-six dollars and forty-nine cents ($36.49).

The original action, No. 87862 in this court, was brought by the plaintiff against one James E. Currie of Brookline, and the Berry Wales Company as alleged trustee.

In said original action judgment was entered for the plaintiff in the amount of one hundred and forty-four dollars and sixty cents ($144.60) and the Berry Wales Com-[220]*220pony was charged as trustee in said action in the amount of thirty-six dollars and forty-nine cents ($36.49) after hearing.

In this scire facias action the defendant Berry Wales Company filed the following answer:

“Now comes Berry Wales Company by Albert A. Stronach its cashier and present chief financial officer, summoned as the alleged trustee in the above-entitled action and says that at the time of the service of the plaintiff’s writ upon it, after deducting amounts allowed by law, it had in its hands no goods, effects, money or credits belonging to the defendant. Wherefore said trustee prays that it be discharged and for its costs”.

The Answer was made tmder the penalties of perjury.

At the trial the plaintiff introduced in evidence the execution and the officer’s return thereon in action No. 87862 which set forth that the execution was in no part satisfied.

In addition the plaintiff introduced the following interrogatories propounded by it to the Berry Wales Company in this action together with the answers thereto.

No. 7. Please state whether your Company was indebted to James Currie at the time service was made upon the Berry Wales Company as alleged trustee in Action No. 87862. Yes.
No. 8. If you answer the preceding interrogatory in the affirmative, state the nature and amount of such obligation.
(a) $9.78 — salary, (b) $18.05' — salary, (c) $12.66— salary.

The defendant offered the remaining interrogatories in this action which included interrogatory No. 9'

“Int. No. 9: Please set forth the nature of any ac- , counts between your company and
[221]*221James Currie at the time service was made upon it as alleged trustee in action No. 87862.
Ans. No. 9: Salary, minus deductions for advances”.

The plaintiff filed the following requests for rulings and the action of the trial judge on them is here set forth.—

1. “There is sufficient evidence to warrant a finding for the plaintiff in the amount of $36.49.

Denied — I find on the facts that the defendant had in its hands goods, effects and credits due to the employee as wages in the sum of $36.49 accumulatively and that the same are exempt under this trustee process.

2. The plaintiff is entitled to a finding in its favor in the amount of $36.49 as a matter of law.

Denied — I find that said amount as trusteed is exempt therefrom. See G. L. Chapter 246, Secs. 26, 28; See Swett vs. Ordway and trustee, 40 Mass. 266 (23 Pick).

3. The defendant herein, (Berry Wales Company) may not as a matter of right litigate anew the question as to whether or not it should The charged as trustee in the amount of $36.49 where its offers no new or additional proof and sets up no new facts or principle of law which was not known and relied on at the hearing in the original suit.

Denied. — Inapplicable as I find on the facts that by virtue of interrogatories in this action litigation might proceed. O’Connor v. City of Boston, B. M. C. (AD) Vol. 45, page 310.

4. If there is doubt as to the meaning of the defendant’s answer and answers to interrogatories, such answers shall be construed most strongly against the defendant.

Denied — See Eddy vs. O’Hara, 132 Mass. 56, 61, Green vs. Nelson, 12 Metcalf 567, 571.

[222]*2225. An alleged trustee (a defendant in scire facias) must set out and disclose any deductions if he wishes them allowed.

Denied. — Inapplicable as I find on the facts that the deductions have been disclosed as advances and as to amounts.

6. After an alleged trustee has been charged as a trustee for a fixed sum of money, the burden is upon the said' trustee in a subsequent scire facias proceeding to show new or additional facts or principles of law which were either not known or not relied upon at the hearing on the motion to charge said trustee in the original suit.

Denied. — See No. 3 and case cited thereunder.

7. If the alleged trustee in the original action, the defendant herein, was indebted to the defendant in the original action at the time of service upon it in the original action, and if said indebtedness was a balance due for salary and commissions as a salesman, less deductions for advances which were in excess of $20.00 per week, and if on a motion to charge trustee in the original action, the said facts were presented to the Court and after hearing thei court charged the said trustee in said amount of the indebtedness, the plaintiff may recover in this action.

Denied. — See No. 1 and No. 2.”

The trial judge found for the defendant.

The plaintiff claims to be aggrieved by the rulings and the refusals to rule as requested.

Ordinarily the amount for which the trustee is chargeable may be left to be ascertained on scire facias and the interlocutory judgment that issues on the original action conclusively settles only the precise matter adjudicated, name[223]*223ly, the liability of the trustee. Jarvis v. Mitchell, 99 Mass. 530.

But the trial judge at the hearing on the matter of chargr ing the trustee has the power to ascertain and fix at that time the specific sum for which the trustee shall be charged, which was done here in the original action. Miller v. Carrier, 11 Gray 19, Brown v. Tweed, 2 Allen 566, Cunningham v. Hogan, 136 Mass. 407.

In Brown v. Tweed, 2 Allen 566, a scire facias, where in the original action the trial judge charged the trustee in a specific sum the court said:

“We do not intend to be understood as saying that the court cannot, in the exercise of a sound discretion and for sufficient cause, re-open or set aside on scire facias a judgment rendered in the original suit, by which the amount for which the trustee was chargeable was fixed and determined. As the original suit and the scire facim are part of the same course of proceedings, we cannot doubt that it would be competent, in the rendition of the final judgment, to correct any errors or supply any deficiencies which were shown to exist in the prior proceedings.

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Related

Swett v. Perley Ordway & Trustees
40 Mass. 266 (Massachusetts Supreme Judicial Court, 1839)
Jarvis v. Mitchell
99 Mass. 530 (Massachusetts Supreme Judicial Court, 1868)
Eddy v. O'Hara
132 Mass. 56 (Massachusetts Supreme Judicial Court, 1882)
Cunningham v. Hogan
136 Mass. 407 (Massachusetts Supreme Judicial Court, 1884)
Thompson v. King
53 N.E. 910 (Massachusetts Supreme Judicial Court, 1899)
MacAusland v. Fuller
229 Mass. 316 (Massachusetts Supreme Judicial Court, 1918)

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Bluebook (online)
5 Mass. App. Div. 219, Counsel Stack Legal Research, https://law.counselstack.com/opinion/associated-professions-inc-v-berry-wales-co-massdistctapp-1940.