Cooperstein v. Turner Bros. Construction

1992 Mass. App. Div. 249, 1992 Mass. App. Div. LEXIS 109
CourtMassachusetts District Court, Appellate Division
DecidedDecember 18, 1992
StatusPublished
Cited by33 cases

This text of 1992 Mass. App. Div. 249 (Cooperstein v. Turner Bros. Construction) 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
Cooperstein v. Turner Bros. Construction, 1992 Mass. App. Div. 249, 1992 Mass. App. Div. LEXIS 109 (Mass. Ct. App. 1992).

Opinion

Furnari J.

This is an action in contract and quantum meruit to recover $30,093.24 in bonus payments allegedly owed to the plaintiff pursuant to an oral agreementwith his former employer, defendantTurner Brothers Construction, Inc. (‘Turner Brothers”).

The plaintiffs appeal from the trial court’s judgment for the defendants presents a classic example of an experienced judge ensnared by the proverbial “trap for the unwary” inherent in Dist./Mun. Cts. R. Civ. P., Rule 64(b). Hoffman v. Chelsea, 315 Mass. 54, 57 (1943). The trial judge failed to make findings of fact upon his denial of the plaintiffs requests for rulings of law that the evidence warranted a finding in the plaintiffs favor.

The report establishes that the evidence adduced at trial did so warrant or permit a finding for the plaintiff. There was evidence that the plaintiff, a Massachusetts attorney with an M.B.A degree, was hired in 1985 by defendantTurner Brothers as its in-house counsel and business management assistant. The plaintiff provided services to both Turner Brothers and entities in which Turner held an interest, including 45 Eastman Realty Trust, and received as compensation a fixed weekly salary plus a monthly car rental allowance and occasional bonuses in cash and goods. As the years of the plaintiffs employment progressed, his duties gradually shifted away from the business operations of Turner Brothers and eventually focused exclusively on the provision of legal services to the defendant corporation only.

At issue in this case is the substance of a meeting held by the parties in the fall of 1988. The plaintiff testified that the parties entered into an oral agreement whereby he agreed to continue as Turner’s in-house counsel in return for the defendant corporation’s promise to pay him a bonus of 7.5% of all recoveries secured in the defendant’s behalf plus 50% of all fees ordered by any court against the opposing party, together with increases in the plaintiff s weekly salary and monthly car allowance and an additional, single bonus of $12,500.00. The defendanf s directors admitted that the [250]*250parties met and agreed to a single bonus plus salary and benefit increases for the plaintiff, but denied that they ever promised to pay the plaintiff the percentage bonuses which form the basis of the plaintiffs complaint in this action. The plaintiff testified that his employmentwas terminated in December, 1988when he demanded payment of 7.5% bonuses in cases settled in the defendant’s favor.

At the close of the evidence and before final arguments in this action, the plaintiff filed ten requests for rulings of law. Requests numbers 1 through 4 sought rulings that “there is sufficient evidence to warrant a finding for the plaintiff on Count[s]...” one through four of the complaint.

At the conclusion of the trial, the judge announced that the principal question to be decided in the case was: “Did an agreement exist between the parties requiring the defendant or the defendants to pay the plaintiff 7.5% of the amounts recovered?” The trial judge then orally outlined his intended approach to the evidence; to wit, if no agreement for percentage bonuses existed, he would find for the defendants; if he found that there was an agreement, he would rule whether such agreement was one for a bonus or was a contingent fee agreement; and if he found there was a contingent fee agreement, he would then rule whether the plaintiff was prevented from recovery because the agreement was not in writing.

The trial judge later entered findings for the defendant on all counts, and disposed of each of plaintiffs requests for rulings numbers 1 through 8 with the single word “denied.” The judge made no written findings of fact, and provided no other written explanation of his denial of the plaintiffs requests.

1. Seventeen years ago in DiGesse v. Columbia Pontiac Co., 369 Mass. 99 (1975), the Supreme Judicial Court re-examined at length the nature and properjudicial response to a request for ruling of law that “the evidence warrants a finding” in favor of the requesting party. The Court prefaced its analysis by noting that:

Requests for rulings of law of the kind involved in this case have been the subject of frequent appeals to this court over a long period of years and despite repeated discussion of the subject in many opinions, they still appear to be a source of difficulty and to present occasions for alleged error on the part of some trial judges...

Id. at 102. The present appeal demonstrates both the continuing validity of the Court’s 1975 observation, and the need once again to review this most fundamental aspect of district court civil procedure.

2. Much of the needless confusion engendered by “warranf’ requests appears attributable to the failure to recognize that such request is merely one, specialized Dist./Mun. Cts. R Civ. P., Rule 64(b) request for ruling of law which is designed in every case to raise a single, legal issue; namely, the sufficiency of the evidence. Requests for rulings of law are nothing more than procedural mechanisms to separate atrial court’s legal rulings from its factual findings in order that the right of appeal may be preserved. The necessity of requests for rulings of law is a function of three basic procedural propositions: most district court civil actions are tried without a jury; district court trial judges are not ordinarily required to make separate, written findings of fact, Dist./Mun. Cts. R Civ. P., Rule 52 (a), Ashapa v. Reed, 280 Mass. 514, 516 (1932); and appellate review is restricted to questions of law. See generally, Chadwick v. Desroches, 333 Mass. 768 (1956); Elliott v. Warwick Stores, Inc., 329 Mass. 406 (1952).

In consequence of the non-jury format of most district court civil trials, the judge serves in a dual capacity by performing not only the customary judicial function of determining and applying the correct principles of law to the facts of the case, but also the role usually assigned to the jury of assessing the weight and credibility of the evidence to determine what the true facts are. Fain v. Fitzhenry-Guptil Co., 335 Mass. 6, 9 (1956); Perry v. Hanover, 314 Mass. 167, 173 (1943). The legal rulings and factual findings which constitute the trial judge’s ultimate decision cannot generally be distinguished because the judge is not ordinarily required to set forth his factual [251]*251findings in a separate, written form. Thus neither a losing party nor an appellate court can determine from a district court civil judgment alone whether the court’s decision resulted from a simple disbelief of the losing party’s evidence or some other factual finding, or was instead predicated on an error of law. Brodeur v. Seymour, 315 Mass. 527, 529 (1944). Yet this determination is essential, as it is only from the trial court’s errors of law that the losing party can obtain relief on appeal.

The necessary separation of fact and law is achieved solely by the filing of requests for rulings of law which require the trial judge to “state the rules of law adopted by him for his guidance as a trier of fact in order that the right of review thereof may be preserved.” Hogan v. Coleman, 326 Mass. 770, 772 (1951). See also, e.g., Caleb Pierce, Inc. v. Commonwealth, 354 Mass. 306, 312 (1968).

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Bluebook (online)
1992 Mass. App. Div. 249, 1992 Mass. App. Div. LEXIS 109, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cooperstein-v-turner-bros-construction-massdistctapp-1992.